MALTA COURT SAYS GADDAFI MILLIONS AT BANK OF VALLETTA MUST BE RETURNED TO LIBYA

On 28 June, Malta Today reported that a court has ordered the return of €96 million held by late son of Libyan dictator in Bank of Valletta to the Libyan State.  Gaddafi’s millions were historically managed by the former Labour Party treasurer, Joe Sammut.  The cash funded Muatassim Gaddafi’s playboy lifestyle, with millions held in his various American Express and Visa credit card accounts.  The 3 accounts at Bank of Valletta were held in the name of Capital Resources, a company owned by Gaddafi. 

https://www.maltatoday.com.mt/news/court_and_police/117566/malta_court_says_gaddafi_millions_at_bank_of_valletta_must_be_returned_to_libya#.Yr758hXMKUk

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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 View all posts by raytodd2017