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Re: Malta car bombs
[Re: Hollander]
#931439
03/01/18 08:15 AM
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Re: Malta car bombs
[Re: Hollander]
#939582
05/10/18 10:08 PM
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Re: Malta car bombs
[Re: Hollander]
#940576
05/19/18 08:13 PM
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Re: Malta car bombs
[Re: Hollander]
#940844
05/23/18 08:07 AM
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Re: Malta car bombs
[Re: Hollander]
#942301
06/04/18 09:12 AM
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Re: Malta car bombs
[Re: Hollander]
#943685
06/14/18 12:16 PM
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Re: Malta car bombs
[Re: Hollander]
#945491
06/30/18 01:46 PM
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Re: Malta car bombs
[Re: Hollander]
#945927
07/05/18 08:17 PM
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Re: Malta car bombs
[Re: Hollander]
#946413
07/11/18 03:29 PM
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Re: Malta car bombs
[Re: Hollander]
#946491
07/12/18 07:29 AM
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Re: Malta car bombs
[Re: Hollander]
#946612
07/13/18 06:37 AM
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Re: Malta car bombs
[Re: Hollander]
#947138
07/18/18 05:58 AM
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Re: Malta car bombs
[Re: Hollander]
#952847
09/11/18 11:46 AM
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Re: Malta car bombs
[Re: Hollander]
#955240
10/09/18 02:11 PM
10/09/18 02:11 PM
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Joined: Feb 2011
Posts: 2,486
m2w
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Re: Malta car bombs
[Re: Hollander]
#958769
11/30/18 10:20 AM
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Re: Malta car bombs
[Re: Hollander]
#1000508
11/27/20 03:12 PM
11/27/20 03:12 PM
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Joined: Feb 2011
Posts: 2,486
m2w
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Operation Dirty oil suspect Gordon Debono charged with laundering millions of euro Gordon Debono and his wife Yvette have been charged with laundering millions of euro, while associate Shawn Higgins is being arraigned for facilitating the money laundering Debono had previously been arrested on charges of fuel smuggling together with former footballer Darren Debono (no relation) and Libya militia leader Fahmi Ben Khalifa, with links to Italian Mafia and Libyan armed groups. https://www.maltatoday.com.mt/news/...on_money_laundering_charges#.X8FOYVVKjIUdebono is very close to cosa nostra (santapaola family)
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Re: Malta car bombs
[Re: Hollander]
#1001110
12/09/20 04:11 PM
12/09/20 04:11 PM
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Joined: Feb 2011
Posts: 2,486
m2w
Underboss
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Underboss
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Police ‘investigating’ suspected Italian mafia money launderer Reports he planned to launder “billions†for mafia associates An Italian national suspected of planning to launder “billions†for mafia associates is being investigated by the Financial Crimes Investigation Department, a police spokesman confirmed. Roberto Recordare is the owner of two companies in Malta – Golem Malta Limited and Recordare Holding. The two companies are ostensibly in the software business. Golem’s Italian website describes it as a software provider to local public administration entities in Sicily. According to Italian media reports, wire taps captured Recordare speaking about his interests in Malta and mocking the death of journalist Daphne Caruana Galizia, days after she was killed by a car bomb in Bidnija, in October 2017. Contacted by Times of Malta, a police spokesman confirmed an investigation was underway by the anti-money laundering unit but declined to provide further details. Recordare told the International Consortium of Investigative Journalists (ICIJ) that he only learned of the money-laundering allegations from Italian media reports. He reportedly referred to the whole matter as a “farceâ€. Wire taps captured Recordare mocking the death of journalist Daphne Caruana Galizia Reports say Italian investigators suspect Recordare was prepared to move some €36 billion on behalf of mafia clans as part of a wider €136 billion laundering scheme. Independent journalism costs money. Support Times of Malta for the price of a coffee. https://timesofmalta.com/articles/v...ted-italian-mafia-money-launderer.837632
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Re: Malta car bombs
[Re: Hollander]
#1001306
12/13/20 01:17 PM
12/13/20 01:17 PM
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Joined: Feb 2011
Posts: 2,486
m2w
Underboss
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Underboss
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Re: Malta car bombs
[Re: Hollander]
#1005899
02/23/21 07:05 PM
02/23/21 07:05 PM
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Joined: Mar 2016
Posts: 24,649
Hollander
OP
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Posts: 24,649
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One of three men accused of assassinating investigative journalist Daphne Caruana Galizia in Malta in 2017 has been sentenced to 15 years in prison after pleading guilty. Vincent Muscat admitted involvement on Tuesday in the car bombing that killed the reporter. Many suspect it was ordered by top Malta establishment figures. Muscat changed his plea on Tuesday in a dramatic turn of events and agreed to provide information about the murder. He must also pay €42,000 ($51,000; £36,300) in court expenses. The two other defendants, brothers George and Alfred Degiorgio, who are also in their 50s, were also in the courtroom on Tuesday but did not speak. Muscat reached a plea bargain with prosecutors in the case, offering up information about the killing and renouncing his right to appeal. The Degiorgio brothers have stuck to not guilty pleas.
"The king is dead, long live the king!"
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