Fraud & Ethics
Legal
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Christie’s expert hunts for stolen millions in lawsuit against Bank of Valletta
An international hunt for millions in cash stolen from an art specialist in New York has found its way into a Maltese court, knocking on the door of auditor Joseph Sammut and his Libyan networks. Sammut, a one-time treasurer for the Labour Party, is already in court facing criminal charges…
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Click here to read the full story: Malta Today