ICC Asked to Investigate EU’s Migrant Pushbacks to Libya
Lawyers on behalf of several NGO's have filed a complaint to the International Criminal Court (ICC), alleging that Italy and ...
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Tag: Malta
Malta Appoints Controversial Special Envoy to Libya
Alex Dalli, a controversial former prison Director has been named the Malta government's Special Envoy to Libya, where he will ...
Read moreTwo Libyan Nationals Face Money Laundering Case
Two Libyan men, and five companies allegedly involved in a €20 million money laundering case are being investigated in Malta. ...
Read moreLibyans using False Passports to Leave Malta Released on Bail
On Saturday, Libyan teenagers had been jailed after admitting to using false documents in order to leave Malta. They have ...
Read moreLibyan Nationals Suspected of Smuggling Millions of Euros to Malta
On Thursday, a magistrate has abstained from hearing a money laundering case against two Libyan men, and a number of ...
Read moreMalta-Libya Discuss Combating Illegal Migration
The General Directorate of Coastal Security in Libya met with the Advisor of Maltese Interior Minister for Irregular Immigration, Ryan ...
Read moreUN: Maltese Companies Involved in Libya Smuggling
A United Nations (UN) panel of experts has confirmed the involvement of Maltese companies in the smuggling of Libyan resources, ...
Read moreLibyan Money Laundering Gang Arrested in Malta
On Sunday, a group of Libyan nationals suspected of illegally smuggling millions of Euros through the Malta International Airport were ...
Read moreLibya-Malta Discuss Opening Consulate in Benghazi
The Chairman of the Steering Council of the Municipality of Benghazi, Al-Sager Omran Bujwari met with the Ambassador of Malta ...
Read moreMaltese Bank Ready to Lift Restrictions on Libya Frozen Funds
On Wednesday, the follow-up committee for lifting restrictions on the confiscated funds and properties of Libyans held a meeting with ...
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