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VAT carousel fraud: defendants granted bail as €62 million case against them continues

Two charged over €62 million VAT fraud in April will be back in court next month, as the case against them continues

Si iewiRabat saléemmour zaëmoMartin farrugiaAbigail caruana vellaRebecca merciecaDominic micallefArthur azzopardiStefano fillettiFrancesca zarbHenriette cassarLeonard caruanaEtienne borg ferrantiFranco debonoJoseph xerriJacob magriOffice of the attorney

Contractor in multi-million fraud case had ID address in uninhabitable field

Martin Farrugia and his former clerk to face trial, court rules

Rabat saléemmour zaëmoJoseph xerriJacob magriFranco debonoDominic micallefHenrietta cassarLeonard caruanaRamona attardAdrian sciberrasFrancesca zarbAbigail caruana vellaEtienne borg ferranteCaruana vellaArthur azzopardiStefano fillettiMartin farrugia

Contractor accused of VAT fraud owned lions, tigers and two Lamborghinis

Martin Farrugia's collection of exotic animals and supercars listed in court

Rabat saléemmour zaëmoMalta generalFrancesca zarbHenriette cassarStefano fillettiArthur azzopardiAbigail caruana vellaNoel biancoMartin farrugiaEtienne borg ferranteDominic micallefRebecca merciecaLeonard caruanaJoseph xerriJacob magriFranco debono

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.

Rabat saléemmour zaëmoFranco debonoFrancesca zarbJacob magriStefano fillettiLeonard caruanaAbigail caruana vellaHenriette cassarRebecca merciecaJoseph xerriDominic micallefArthur azzopardiEtienne borg ferranteMartin farrugiaConstruction ltdOffice of the attorney

Court hears how millions in construction revenue went undeclared in VAT fraud case

Court hears how millions in construction revenue went undeclared in VAT fraud case
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Rabat saléemmour zaëmoMartin farrugiaFranco debonoFrancesca zarbStefano fillettiEtienne borg ferranteJacob magriJoseph xerriArthur azzopardiDominic micallefAbigail caruana vellaHenriette cassarRebecca merciecaOffice of the attorneyConstruction ltdMagistrate leonard caruana