Investigators reveal major Swiss oil trader procured oil smuggled by Gordon and Darren Debono
An investigation by Swiss investigative group Public Eye and anti-corruption NGO Trial International found that a high-profile Swiss oil trading company used Malta to store and recycle oil stolen from Libya and smuggled by Maltese master-smugglers Darren and Gordon Debono. The investigation uncovered business transactions in 2014 and 2015 between the Swiss trader Kolmar Group [...]