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Page 6 - Martin Farrugia News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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

British software developer sentenced for assaulting police and damaging motorcycle in Malta

A British software developer receives a suspended prison sentence and a hefty fine for assaulting police officers and causing damage to a motorcycle while intoxicated during a holiday in Malta

Si iewiUnited kingdomMartin farrugiaHugh david templetonRoderick agiusMater dei hospitalMagistrate astrid may grimaInspector roderick agius

Man denied bail as Italian authorities seek extradition

Ben Ali Hatem Samara was found guilty of forging documents and trafficking in Italy

Samarskaya oblastMartin farrugiaCaroline farrugia frendoBen ali hatemPolice inspector roderick spiteriBen ali hatem samaraCaroline farrugiaHatem samaraInspector roderick spiteri

Clerk in contractor s multi-million fraud case gets bail

Court allows Henriette Cassar out, but employer Martin Farrugia kept in custody

Rabat saléemmour zaëmoLeonard caruanaMartin farrugiaFranco debonoHenrietta cassarFrancesca zarbMagistrate leonard

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

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