David Gonzi, the son of Malta's former Prime Minister Lawrence Gonzi, has been formally included in an investigation started by Italy's Anti-Mafia Police over the operations of a number of Malta-based gambling companies allegedly run by the mafia.
According to The Times of Malta, Gonzi's name appears multiple times in a 700-page document the investigators submitted last week to the tribunal in charge of the case. In a public statement issued on July 29, Gonzi denied all the accusations and called the report redacted by the Italian authorities "factually incorrect.