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Why Maugeri officials laundered €15m through Malta
Milan magistrates investigating the money laundering carried out by officials of the Salvatore Maugeri Foundation have discovered that most of the €15 million siphoned off through Malta via the Bank of Valletta and SIB Laboratories Ltd based in Balzan were used to conduct business in Chile, Argentine and Israel and to buy villas in Sardinia, vineyards and planes.
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