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Eight people arrested linked to customs fraud and corruption investigation

Eight people arrested linked to customs fraud and corruption investigation
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Malta policeMalta police force financial crimes investigations departmentEuropean public prosecutor officeEuropean unionMalta asset recovery bureauEuropean public prosecutorMalta police forceCustoms enforcement sectionAsset recovery bureauFinancial crimes investigations department

Inquiry absolves former tax chief Marvin Gaerty over Yorgen Fenech chats

Inquiry revolved around 2019 exchange of messages over an outstanding VAT issue

Caruana galiziaJoseph caruanaDaphne caruana galiziaMarvin gaertyYorgen fenechClaire stafrace zammitFranco debonoFrancesca zarbFinancial crimes investigations departmentRevenue department iveDaphne caruanaFinancial crimes investigationsInland revenueMagistrate claire stafrace zammitInland revenue departmenti ve

Romance fraud victim charged with defrauding employers of €110,000

Accused of siphoning money from boss accounts to foreign third-parties

Etienne savonaAnne marie cutajarAlfred abelaChristian abelaCharmaine abdillaRachel montebelloFinancial crimes investigations departmentFinancial crimes investigation departmentInspector christian abelaMagistrate rachel montebelloInspector christianLawyers ren

Every police officers deserves a pay rise, PN says - The Malta Independent

Every police officers deserves a pay rise, PN says - The Malta Independent
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Joe giglioMalta police unionFinancial crimes investigations departmentMalta policeInternal affairsMalta police force

What has emerged from a new Pilatus Bank book which has defied a court ban?

AG gave Pilatus official a 'get-out-of-jail-free' card, author claims

Daphne caruana galiziaSant fournierAntoniella gauciRobert abelaAntoniella jane gauciAlexandra mamoMaria efimovaIan farrugiaChris sant fournierPauline bonelloClaire borgJoseph muscatClaude ann sant fournierMehmet tasliRobert aquilinaAntoniela gauci