Maltese authorities charge 5 people with violating EU Libya sanctions

5 people have been charged by the Maltese Police Anti-Terrorism Unit for breaching EU sanctions on Libya (Council Regulation (EU) 2016/44): James Fenech, and his employees Bertrand Agius, Konrad Agius, Charles Bugeja, and Michael Cauchi. Via Mr Fenech’s Maltese-registered company, they are alleged to have exported 2 rigid hull inflatable boats without licence authorisation in June 2019 to Libya. The …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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