Gaddafi’s Widow Appeals Malta Court Ruling
The widow of former Libyan leader, Moammar Gaddafi, appealed a ruling by a Maltese court ordering the Bank of Valletta ...
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Tag: Maltese Court
Maltese Court Acquits Libyan National After 5 Years in Prison
A Maltese court acquitted a Libyan man, after spending five years in prison on charges of possession psychotropic pills, according ...
Read moreMaltese Court Orders Bank to Return Mutassim Gadaffi’s 96 Million Euros To Libya
On Tuesday, a Maltese court ordered the Bank of Valletta to return around €96 million euros, linked to the heirs ...
Read moreMaltese Court Accuses Businessmen of Money Laundering
Two Maltese businessmen appeared in court on Tuesday for alleged money laundering and fraud, through unknown investments in Libya. The ...
Read moreMalta Investigates Libyan Fuel Smuggling Case
On Wednesday, a police inspector told a Malta court that Maltese fuel companies that transferred money to businesses owned by ...
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 ...
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