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€57 million freezing order issued against man accused of money laundering

Summary by Times of Malta
A financial investigation identified the man as one of the people allegedly running a money laundering organisation. File photo: Times of Malta

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Times of MaltaTimes of Malta
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€57 million freezing order issued against man accused of money laundering

A financial investigation identified the man as one of the people allegedly running a money laundering organisation. File photo: Times of Malta

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شبكة الرائد الإعلاميةشبكة الرائد الإعلامية

The Maltese Judiciary Freezes Libby's Assets by More than Euro57 Million Against Charges of Money Laundering.

The Maltese court ordered the freezing of the assets and property of a 53-year-old Libyan citizen, Nasreddin Gray, valued at Euro57.8 million, and $132.9 thousand, against the background of his accusation of involvement in a network of financial crimes and money-laundering.

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Times of Malta broke the news on Thursday, November 5, 2026.
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