MALTA: FREEPORT CEO ARRESTED

On 3 July, media in Malta reported that the CEO of the Malta Freeport, Alex Montebello, and his wife have been arrested in connection with a police investigation into possible money laundering and corruption.  This is said to be connected to an investigation into a contract that was awarded to construction magnate Charles Polidano in 2014.

https://www.independent.com.mt/articles/2022-07-03/local-news/Freeport-CEO-arrested-questioned-over-Charles-Polidano-contract-6736244187

https://timesofmalta.com/articles/view/freeport-ceo-probed-polidano-contract.965740

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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

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