VAT carousel fraud: millions in construction revenue undeclared over seven years

11 luxury sportscars, as well as lions, pumas, leopards, zebras and alpacas kept at two rural properties belonging to Martin Farrugia.

Related Keywords

Rabat ,Rabat Saléemmour Zaëmo ,Morocco ,Franco Debono ,Francesca Zarb ,Jacob Magri ,Stefano Filletti ,Leonard Caruana ,Abigail Caruana Vella ,Henriette Cassar ,Rebecca Mercieca ,Joseph Xerri ,Dominic Micallef ,Arthur Azzopardi ,Etienne Borg Ferrante ,Martin Farrugia ,Construction Ltd ,Office Of The Attorney ,Magistrate Leonard ,Attorney General ,Inspector Joseph ,