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Maltese national investigated over cash and gold
A Maltese national investigated by Italian Police after the discovery of €1.5 million in cash and 50 kilograms of gold ingots in his villa.
11 November 2012, 12:00am
Karl Stagno-Navarra
Karl Stagno-Navarra
1 min read
UP to 50 kilograms of gold ingots where discovered in villa in Arezzo, Italy.
A Maltese national, who owns a villa in Arezzo, Italy is being investigated by Italian Police after the discovery of €1.5 million in cash and 50 kilograms of gold ingots at the villa.
The Italian Police have discovered that the villa was being used as a base for money laundering.
The Maltese national, who was not named by the Italian Police was put on the wanted list. The police operations this week led to the arrest of 15 persons in 15 Italian regions.
In an operation dubbed 'Fort Knox' the Italian Police ceased around €1.5 million, 50 kilograms in gold ingots and 100 kilogrames in silver at the villa belonging to the Maltese national in Arezzo.
Read more in today's edition of Illum
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It is good for us to know who this individual is, all his connections and from where he came in possession of all that cash, gold and silver ... Hooo and I would like to know if this has any connection with the fact that soon we will be having an election that may result in a change of the party in govt???
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"the Italian Police ceased ... "
Nope! ☺
"Seized"
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You reap what you sow and this is the main produce of Malta - criminal activity. The federation of Nigeria beckons we are booted out of Europe!
