January 17, 2019

Smuggled Libyan Oil Finds Its Way Into Italian Retail Gas Network

The Italian government is investigating individuals and their companies connected to the illicit Libyan oil shipment network run by Maltese nationals Darren and Gordon Debono, who were sanctioned in February 2018. Italian authorities allege that over 350 million liters of oil were smuggled into Italy from Malta as part of the “dirty oil” scheme.

Kharon research

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