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Businessman wanted in Sweden VAT fraud case granted bail once more

He is contesting extradition proceedings

Mohan bharwaniJohn spiteriGiannella demarcoJustice consuelo scerri herreraPaul attardEmmanuel spiteriStefano fillettiMaurice meliEuropean public prosecutor officeMagistrate courtEuropean arrest warrantEuropean public prosecutorCriminal appealCorradino correctional facilityAttorney generalMadam justice consuelo scerri herrera

Maltese court upholds Sweden s request for businessman s extradition over €195 million VAT carousel fraud

Court rules that a Maltese businessman wanted in Sweden in connection with a €195 million VAT fraud investigation can be extradited

Czech republicUnited kingdomMaurice meliRoderick spiteriShaun friggieriMartin sammutLeonard caruanaMohan bharwaniStefano fillettiEuropean public prosecutor officeEuropean arrest warrantMagistrate leonard caruanaGiannella de marcoLawyer martin sammutEuropean public prosecutor

Maltese businessman in custody over link to Europe-wide €195 million fraud case

The fraud spans across 17 countries

Hong kongCzech republicUnited kingdomMohan bharwaniMario cuschieriStefano fillettiShaun friggieriRoderick spiteriAbigail critienMaurice meliEuropean public prosecutor officeGerman federal ministry of healthSwedish economic crimes authorityRolls royceEuropean public prosecutorMagistrate abigail critien

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