Wednesday, June 4, 2025
LibyaReview
  • Home
  • Libya
  • Economy
  • Sport
  • Politics
  • Entertainment
  • Opinion
No Result
View All Result
  • Home
  • Libya
  • Economy
  • Sport
  • Politics
  • Entertainment
  • Opinion
No Result
View All Result
LibyaReview
No Result
View All Result
Home Libya

Europol: Gang Who Smuggled Fuel from Libya to Europe Arrested

November 29, 2020
Share on FacebookShare on Twitter

The European Police Service (Europol) announced on Friday that the police in Malta have arrested 15 people on suspicion of smuggling fuel across the Mediterranean and money laundering.

Europol stated that investigators also confiscated 35 cars, jewelry, luxury clothes, cell phones, and computers, and froze several million euros for the value of alleged money laundering.

Five of those are believed to have helped smuggle millions of euros worth of fuel from Libya to Europe, Maltese media reported, citing the authorities involved. The defendants deny the allegations.

Investigators took action against 15 companies suspected of being involved in the smuggling.

Reports say that two of the detainees were involved in a similar case 3 years ago when they were reportedly held temporarily on the Italian island of Lampedusa.

At that time, the allegations were that they belonged to a criminal network in Malta with ties to armed groups in Libya. The trial in this case is still ongoing.

For years, investigators and other government agencies have been taking action against the large-scale smuggling of petrol and diesel from Libya to Europe.

Tags: ArrestedeuropeEuropolFuelGanglibyaSmuggle
Next Post

Morocco's Foreign Minister Hails Outcomes of Tangier Talks as Turning Point for Libyan Crisis

POPULAR CATEGORIES

  • Home
  • Libya
  • Economy
  • Sport
  • Politics
  • Entertainment
  • Opinion

MUST READ

Greece Eyes Libya Cooperation to Block Boats from Eastern Coast

Libyan Parliament Approves Budget for Reconstruction Fund

Saddam Haftar Attends French-Led Mediterranean Military Summit

Tripoli Government Assigns “Ali Al-Abed” as Acting Oil Minister

Dbaiba Unveils 3-Track Initiative to Resolve Libya’s Political Stalemate

Haftar: Libyan National Army Ready to Facilitate Elections

EDITOR PICKS

Over 3,000 Migrants Deported from Libya in May

GCC Ministers Reaffirm Support for Political Dialogue & Sovereignty in Libya

Libya & China Resume Talks on Misrata Cement Plant

Haftar: Libyan National Army Ready to Facilitate Elections

Saddam Haftar Attends French-Led Mediterranean Military Summit

Dbaiba Unveils 3-Track Initiative to Resolve Libya’s Political Stalemate

  • Home
  • Libya
  • Economy
  • Sport
  • Politics
  • Entertainment
  • Opinion

© 2024 LR

No Result
View All Result
  • Home
  • Libya
  • Economy
  • Sport
  • Politics
  • Entertainment
  • Opinion

© 2024 LR