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)