{"id":33823,"date":"2020-11-30T18:22:37","date_gmt":"2020-11-30T15:22:37","guid":{"rendered":"http:\/\/anticorr.media\/?p=33823"},"modified":"2020-11-30T18:22:37","modified_gmt":"2020-11-30T15:22:37","slug":"maltese-authorities-arrest-15-money-laundering-suspects","status":"publish","type":"post","link":"https:\/\/anticorr.media\/en\/maltese-authorities-arrest-15-money-laundering-suspects\/","title":{"rendered":"Maltese authorities arrest 15 money laundering suspects"},"content":{"rendered":"

Maltese authorities have arrested 15 people in a money laundering case. Local media claim the criminal group was smuggling fuel in collaboration with the Italian mafia and Libyan military.<\/p>\n

The Maltese Police’s Financial Crimes Investigation Department<\/a> said in a statement on November 26 that officers seized 36 cars, \u20ac60,000, a considerable amount of jewellery and designer clothes, mobile phones and computers, and a large amount of documents.<\/p>\n

The investigation is ongoing, but five suspects and 15 companies have already been charged with money laundering and other crimes.<\/p>\n

Bail was denied.<\/p>\n

These investigations are coordinated by Maltese authorities with foreign partners, including Europol, American, Italian and British law enforcement agencies.<\/p>\n

According to Europol, the authorities froze several million euros from both legal entities and individuals during the operation, code-named Proteus.<\/p>\n

The Malta Independent<\/a> reported that the suspects were involved in a multi-million euro conspiracy of international fuel smuggling linked to the Italian mafia and Libyan armed groups.<\/p>\n","protected":false},"excerpt":{"rendered":"

Maltese authorities have arrested 15 people in a money laundering case. Local media claim the criminal group was smuggling fuel in collaboration with the Italian mafia and Libyan military. The Maltese Police’s Financial Crimes Investigation Department said in a statement on November 26 that officers seized 36 cars, \u20ac60,000, a considerable amount of jewellery and […]<\/p>\n","protected":false},"author":2,"featured_media":33813,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-33823","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","has-thumb"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"en","enabled_languages":["ru","en"],"languages":{"ru":{"title":true,"content":true,"excerpt":false},"en":{"title":false,"content":false,"excerpt":false}}},"yoast_head":"\nMaltese authorities arrest 15 money laundering suspects - Anticorr.media<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anticorr.media\/en\/maltese-authorities-arrest-15-money-laundering-suspects\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Maltese authorities arrest 15 money laundering suspects - 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