Sunday, April 18, 2021

Malta: Former director of lead power station gets 16 years for money laundering

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A former director of Gasol, once the lead partner of the Delimara power station project and which bowed out of the project under what can be described strange circumstances, has been sentenced to 16 years concurrent prison time in the UK for his leading role for making away with and laundering $45 million out of $300 million deal. […]

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