proteus

  • Malta Arrests 15 Money Laundering Suspects

    Maltese authorities said on Thursday that they have arrested 15 people in connection with a highly sophisticated money laundering case. Media in Valletta claim the group smuggled fuel in cooperation with the Italian mafia and Libyan armed forces.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.

Your cookie preferences

We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy.

Accept my choices Accept All
We need your input!
We’re updating our website and we would value your feedback! If you can spare 5 minutes right now to help us improve our website designs, we’d appreciate it.
Leave feedback