Smuggling

Money and Business

Libya’s fuel smuggling: a new Swiss connection is revealed

The Address | Benghazi – Libya GENEVA – An investigation spanning over a year by Public Eye and TRIAL International in Switzerland, Malta and…

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International

No action in Malta against member of group accused of smuggling fuel from Libya

The Address | Benghazi – Libya VALLETTA – No action will be taken against suspected fuel smuggler Gordon Debono in…

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International

Americans told Maltese oil smuggler to reveal smuggling networks in Mediterranean

The Address | Benghazi – Libya VALLETTA, Malta – The suspected Maltaes fuel smuggler Darren Debono, currently facing charges in…

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LNA

Intensive patrols of LNA 178 infantry battalion to protect Libyan-Chadian border

The Address | Benghazi – Libya LIBYA-CHAD BORDER – Units of the 178th Infantry Battalion of the Libyan National Army…

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International

Malta arrests 40 people, including Libyans, involved in Italy-Libya car smuggling operation

The Address | Benghazi – Libya RAGUSA – Police in Ragusa, Sicily, have several arrests after smashing a criminal ring…

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National

Libya acquits 7 Filipino seafarers in fuel smuggling case

The Address | Benghazi – Libya TRIPOLI – Libya acquitted seven Filipino seafarers earlier sentenced to four years in prison…

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International

Tunisia foils attempt to smuggle out 18.4kg of gold to Libya

A customs guard patrol in Ben Guerdane foiled on Wednesday night, an attempt to smuggle 10 gold ingots (18.4 kg)…

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Municipal

Police in Jalu thwart an attempt to smuggle more than 90 barrels of fuel

The Address | Benghazi – Libya JALU – Police forces of the Security Directorate in the town of Jalu thwarted…

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International

Malta seize containers loaded with fake cigarettes which were heading to Libya

The Address | Benghazi – Libya VALLETTA – Malta’s Customs Department stated that contraband cigarettes were found in four containers at the…

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International

Egyptian army launches anti-smuggling campaign on Libyan border

The Address | Benghazi – Libya CAIRO – An Egyptian army spokesman said in a statement on Saturday that “the Egyptian…

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