Gordon Debono, 46 and his wife Yvette-Marie Debono, 45, from Marsaskala have been charged with committing acts of money laundering over millions of euros. Magistrate Caroline Farrugia Frendo confirmed that the pair, who were charged with money laundering, were appearing in their capacities as directors of 11 companies. In separate arraignment, Debono’s associate Shawn Higgans was also accused of money laundering. Higgans was an employee of Debonos and facilitated the money laundering, argued the prosecution. The two were arraigned on Monday, charged with money laundering and smuggling offences.
Source: Libya Today November 25, 2020 18:11 UTC