Editing 'Ndrangheta (section)

===Malta===
David Gonzi, a son of former Prime Minister of Malta [[Lawrence Gonzi]], was accused of illegal activities by acting as a trustee shareholder in a gaming company. The company in question was operated by a Calabrian associate of the 'Ndrangheta in Malta. His name appeared several times on an investigation document of over 750 pages that was commissioned by the tribunal of the [[Reggio Calabria]]. Gonzi called the document unprofessional. A [[European arrest warrant]] was published for Gonzi to appear at the tribunal but this never materialised. Gonzi, however, was completely exonerated from the list of potential suspects in the 'Ndrangheta gaming bust.<ref>{{cite news|title=Lawyer, consultant exonerated from list of potential suspects in 'Ndrangheta gaming bust|url=http://www.independent.com.mt/articles/2016-06-08/local-news/Lawyer-consultant-exonerated-from-list-of-potential-suspects-in-Ndrangheta-gaming-bust-6736159058|newspaper=The Malta Independent|date=8 June 2016|access-date=8 June 2016|archive-url=https://web.archive.org/web/20160609120055/http://www.independent.com.mt/articles/2016-06-08/local-news/Lawyer-consultant-exonerated-from-list-of-potential-suspects-in-Ndrangheta-gaming-bust-6736159058|archive-date=9 June 2016|url-status=dead}}</ref>

After investigation of the presence of the 'Ndrangheta, 21 gaming outlets had their operation license temporarily suspended in [[Malta]] due to irregularities in a period of one year.<ref>Sansone, Kurt (29 July 2015), [http://www.timesofmalta.com/articles/view/20150729/local/updated-david-gonzi-being-investigated-in-mafia-betting-probe.578438 "Updated: David Gonzi being investigated in Mafia betting probe. Insists role was limited to providing fiduciary services"] {{Webarchive|url=https://web.archive.org/web/20160223113506/http://www.timesofmalta.com/articles/view/20150729/local/updated-david-gonzi-being-investigated-in-mafia-betting-probe.578438 |date=23 February 2016 }}, [[Times of Malta]].</ref><ref>Balzan, Jurden (2 August 2015), [http://www.maltatoday.com.mt/news/national/55728/david_gonzi_brushes_off_european_arrest_warrant_threat "David Gonzi brushes off European arrest warrant threat"] {{Webarchive|url=https://web.archive.org/web/20160224060904/http://www.maltatoday.com.mt/news/national/55728/david_gonzi_brushes_off_european_arrest_warrant_threat |date=24 February 2016 }}, [[Malta Today]],</ref><ref>Orland, Kevin Schembri (10 October 2015), [http://www.independent.com.mt/articles/2015-10-05/local-news/Ndrangheta-links-to-companies-Malta-Gaming-Authority-effective-regulator-Jose-Herrera-6736143072 "'Ndrangheta links to companies: Malta Gaming Authority 'effective regulator' – Jose Herrera"] {{Webarchive|url=https://web.archive.org/web/20160222223903/http://www.independent.com.mt/articles/2015-10-05/local-news/Ndrangheta-links-to-companies-Malta-Gaming-Authority-effective-regulator-Jose-Herrera-6736143072 |date=22 February 2016 }}, [[The Malta Independent]].</ref>

In a Notice of the Conclusion of the Investigation dated 30 June 2016, criminal action was commenced in Italy against 113 persons originally mentioned in the investigation.<ref>{{cite web|url=http://ildispaccio.it/reggio-calabria/112557-ndrangheta-e-gioco-online-chiuse-indagini-per-113-nomi|title='Ndrangheta e gioco online: chiuse indagini per 113 (NOMI)|website=Il Dispaccio|access-date=14 November 2018|archive-url=https://web.archive.org/web/20181114141717/http://ildispaccio.it/reggio-calabria/112557-ndrangheta-e-gioco-online-chiuse-indagini-per-113-nomi|archive-date=14 November 2018|url-status=dead}}</ref>