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Swedish authorities request Maltese man in connection with complex €196 million VAT fraud

Swedish authorities request Maltese man in connection with complex €196 million VAT fraud
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United kingdomCzech republicSan gwannSan wannAbuz abyUnited arab emiratesMartin sammutMichael bharwaniShaun friggieriMaurice meliStefano fillettiRoderick spiteriMario cuschieriPolice international relations unitEuropean public prosecutor officePolice inspector roderick spiteri

Swedish authorities request Maltese man in connection with complex €196 million VAT fraud

Food importer wanted in Sweden over VAT fraud investigation contests extradition

United kingdomAbuz abyUnited arab emiratesCzech republicSan gwannSan wannMartin sammutMario cuschieriMichael bharwaniShaun friggieriStefano fillettiMaurice meliRoderick spiteriSwedish economic crime authorityEuropean public prosecutor officePolice international relations unit

Man allegedly shot by son refuses to testify

The shooting incident took place outside their home in Għargħur in April 2018

Steven azzopardiMicallef stafraceMarion camilleriYana micallef stafraceFranco debonoPeter azzopardiPolice inspector roderick spiteriMagistrate yana micallef stafraceCriminal codeAttorney generalInspector roderick spiteriDavid gatt

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

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