Statement by David Gonzi

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2018-02-03T00:23:00+00:00Sat, 3rd Feb '18, 00:23|

The following statement refers to the story I published earlier today about the arrests in Italy in connection with a Mafia money-laundering ring that used a Maltese company to launder money. The Maltese company used to be owned by a fiduciary company in which David Gonzi is one of three partners. But as the below [...]