Closing in: We recently published a revised version of our Privacy Policy and Terms & Conditions By using this site, you agree to these revised documents including the use of cookies to enhance your experience. We kindly ask you to take a few minutes to read and understand them. Photo: Shutterstock An internal investigation has […]
Reuters Staff 2 Min Read (Recasts lead, adds detail) MILAN, Nov 22 (Reuters) – Italy’s Eni said on Wednesday its refineries in Italy were at risk of shutdown after Italian tax police seized assets as part of a probe into alleged tax evasion. The state-controlled oil major said in a statement a judge had ordered […]
The lawyer in question filed a case in which she is contesting an agreement hammered out between various individuals for a €2 million settlement with an Italian fuel company Investigators are looking into a potential link between an arson attack on a lawyers car and fuel smuggling The lawyer, Graziella Attard, was not available yesterday […]
If you want to promote your articles mail us at [email protected] November 13, 2017 06:22 UTC The 284-page ‘Dirty Oil’ dossier shows Debono was using falsified certificates of origin for smuggled Libyan oil to obtain a foreign ministry apostille so that his ships could offload their fuel in Italian portsItalian press reports alleging the connivance […]
Individuals high up in the Maltese Foreign Affairs Ministry facilitated the smuggling of fuel between Libya and Italy, an Italian newspaper has reported. Sole 24, an influential Italian newspaper links the Maltese government in what is now being described as the ‘contamination’ of the fuel market in Italy and Europe. It appears that the latest […]
Closing in: We recently published a revised version of our Privacy Policy and Terms & Conditions By using this site, you agree to these revised documents including the use of cookies to enhance your experience. We kindly ask you to take a few minutes to read and understand them. A racket involving fake asylum documents […]
At least nine people were arrested last week, while 50 are under investigation as part of a probe by the Italian police aimed at stopping illegal oil purchases from ISIS by Italian oil companies, Al-Arabiya reported. The investigation, dubbed ‘Dirty Oil’, is conducted by the Attorney General of Catania, Sicily. Italian officials and members of […]
Closing in: We recently published a revised version of our Privacy Policy and Terms & Conditions By using this site, you agree to these revised documents including the use of cookies to enhance your experience. We kindly ask you to take a few minutes to read and understand them. Last Wednesday, a forensic team scoured […]
Italy’s Guardia di Finanza financial police have uncovered a €30-million fuel smuggling scheme which involves stealing low-quality diesel from a refinery operated by Libya’s National Oil Corporation and selling it at petrol stations in Sicily, France, and Spain. The smuggled fuel would then be mixed and sold at 40% cheaper than the market price at […]