The Malta Independent 31 August 2026, Monday
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Multi-million Contraband fraud of diesel and kerosene uncovered

Malta Independent Sunday, 19 September 2004, 00:00 Last update: about 14 years ago

A number of people are being interrogated by the police and some will begin to be arraigned over the coming days, sources told The Malta Independent on Sunday.

They confirmed a claim made by Prime Minister Lawrence Gonzi on Thursday at the PN Independence celebrations that this was a massive fraud, involving a number of people.

The contraband was taking place both on land and on sea, using yachts, and all kinds of boats.

This must have been going on for a very long time, sources said, and it must have cost the country huge sums in forfeited revenue.

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