The Head of the High Council of State, Mohamed Takala, has discussed with the Chairman of the Administrative Control Authority, Abdullah Qadirbuh, the authority’s role in
Times of Malta newspaper said Tuesday that a Libyan, whose name first surfaced two years ago when police uncovered a €20 million money laundering and tax evasion racket,
The Maltese police have arrested two Libyan nationals among a group suspected of illegally moving millions of euros through the Malta International Airport, the Times o
Governor of the Central Bank of Libya (CBL), Al-Siddiq Al-Kabir, discussed with the Maltese Minister of Finance, Edward Scicluna, the joint coordination in combating money launde