Former Labour Party treasurer’s Libyan racket
Published:
August 13, 2015 at 12:42pm
Smokin’ Joe Sammut, accountant to Mutassim Gaddafi
A company which Joe Sammut registered only a week ago to allow a Libyan citizen to live in Malta has part of its registered capital held in “orange juice”.
Here are three others. C 70619 has its share capital in consideration of a stock of butterfly valves. C 70618 has share capital held in stocks of perfume.
C_70618_D2_0PREVIEW C_70619_D2_0PREVIEW C_70621_D2_0PREVIEW