Step-daughter of Darren Debono, Floren Sultana, who currently faces money laundering charges, has also been charged with the same crime along with a former high-ranking BNF Bank official Albert Buttigieg. The two are accused of fronting companies and laundering money linked to oil smuggling, but have pleaded not guilty for the charges filed against them.
Sultana is known as being one of the faces in a 2013 PL electoral ad ‘Courage to Vote.’ The two were subject to search and arrest warrants last year following investigations into oil smugglers Darren Debono and Jeffrey Chetcuti. Sultana is the former director of Nesvan Company Ltd and MSI Catering Ltd whilst Buttigieg is the director of Luzzu Catering Ltd, who operate Porticello and Capo Mulini respectively.
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