Gaddafi’s brother-in-law stole money for Sierra Leone ferry, stashed it in Malta
A brother-in-law of former Libyan dictator Muammar Gaddafi siphoned off US$1.4 million... View more
bank account
Maltese banking practices under European Commission scrutiny
The European Commission is scrutinising Maltese banks to ensure that the Payment... View more
Gaddafi’s brother-in-law stole money for Sierra Leone ferry, stashed it in Malta
A brother-in-law of former Libyan dictator Muammar Gaddafi siphoned off US$1.4 million... View more
Maltese banking practices under European Commission scrutiny
The European Commission is scrutinising Maltese banks to ensure that the Payment... View more
