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Июль
2023

Money laundering investigator 'left without help and assistance'

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The police inspector investigating alleged money laundering activities by Darren Debono and Jeffrey Chetcuti was examining documentation, seized in the searches leading up to the arrests, singlehandedly.The two former footballers were arrested in November 2020 in a far-reaching sting operation concerning an international fuel smuggling ring.Both spent months in preventive custody after pleading not guilty...














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