Maltese authorities investigate Italian mafia suspect planning to launder billions
Local
The Maltese Financial Crimes Investigation Department are investigating an Italian national who is suspected to be planning to launder billions for mafia associates.
Roberto Recordare owns two companies in Malta; Recordare Holdings and Golem Malta Ltd.
Italian police confirmed that wire taps captured Recordare making fun of Daphne Caruana Galizia’s death.
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