comparemela.com


The police are investigating two parents suspected of misappropriating donations meant to fund their child’s costly medical treatment. 
Sources at the police’s Financial Crime Investigation Department confirmed that over the past year, they have been investigating the suspected misappropriation of tens of thousands of euros in charitable donations. 
The case, described as “high-profile”, is linked to the parents of a young child diagnosed with a life-threatening illness who are believed to have misappropriated donations meant to finance overseas medical treatment. 
However, investigators say that because the donations were made in small cash amounts, it is proving difficult to build a criminal case against the suspected fraudsters.   

Related Keywords

Malta ,United Kingdom , ,Malta Council For The Voluntary Sector ,Financial Crime Investigation Department ,Malta Council ,Voluntary Sector ,மால்டா ,ஒன்றுபட்டது கிஂக்டம் ,மால்டா சபை க்கு தி தன்னார்வ துறை ,நிதி குற்றம் விசாரணை துறை ,மால்டா சபை ,தன்னார்வ துறை ,

© 2024 Vimarsana

comparemela.com © 2020. All Rights Reserved.