MALTA FUEL SMUGGLING CASE: COURT HALTS ATTEMPT TO IMPOSE INTERNATIONAL SANCTIONS ON MALTESE

On 18th July, the Times of Malta reported that a local court had granted an injunction, preventing the government from applying to have fuel trader and former footballer Darren Debono and his alleged associates designated by the UN under its Libyan sanctions regime – something that Russia had already blocked.    Debono said he had never been informed of any investigation in his regard, be it by the police or any other government entity.

https://timesofmalta.com/articles/view/fuel-smuggling-case-court-halts-attempt-to-impose-international.722785

 

This blog is primarily for my own use, to keep informed and up to date.  However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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