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Silvio Grixti and associates to be indicted over benefits racket

Five men accused of organising benefit fraud racket to be indicted after court rejects accused’s lawyers attempts to raise doubts about legal controls over how court experts examine evidence ....

Roberto Spiteri , Matthew Xuereb , Franco Debono , Kris Busietta , Wayne Borg , Arthur Azzopardi , Anita Giordimaina , Michael Sciriha , Roger Agius , Andy Rotin , Shaun Friggieri , Emmanuel Spagnol , Luke Saliba , Jason Azzopardi , Dustin Caruana , Abigail Caruana Vella , Lucio Sciriha , Charmaine Abdilla , Caruana Vella , Department Of Social Security , Rachel Montebello , Criminal Court , Lawyers Michael Sciriha , Lawyers Jason Azzopardi , Attorney General , Inspectors Andy Rotin ,

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 Zaëmo , Joseph Xerri , Jacob Magri , Franco Debono , Dominic Micallef , Henrietta Cassar , Leonard Caruana , Ramona Attard , Adrian Sciberras , Francesca Zarb , Abigail Caruana Vella , Etienne Borg Ferrante , Caruana Vella , Arthur Azzopardi , Stefano Filletti , Martin Farrugia , Inspector Joseph Xerri , Magistrate Leonard Caruana , Lawyers Franco Debono , Cassar Lawyers Dominic Micallef , Lawyers Arthur Azzopardi ,

Driving test corruption case: 'We were told to close an eye, sometimes both'

Driving test examiners tell court how they were pressured by their superiors to be lenient with select candidates in the theory and driving tests ....

Wayne Borg , Roberta Bonello , Rachel Montebello , Clint Mansueto , Joe Giglio , Gary Cauchi , Arthur Azzopardi , Abigail Caruana Vella , Mark Tabone , Caruana Vella , Kevin Debono , Pierre Montebello , Philip Edrick , Demetrius Psaila , Jacob Magri , Philip Edrick Zammit , Land Transport Directorate Clint Mansueto , Raul Antonio Pace , Transport Malta , Lawyer Herman Mula , Inspector Wayne Borg ,

Driving test racket: examiner recalls candidates flagged 'by Castille'

Three Transport Malta examiners tell court how bosses would push to favour some candidates ....

Malta General , Wayne Borg , Clint Mansueto , Roberta Bonello Felice , Demetrius Psaila , Joe Giglio , Abigail Caruana Vella , Arthur Azzopardi , Gary Cauchi , Jacob Magri , Mark Tabone , Caruana Vella , Maria Assunta Camilleri , Kevin Debono , Philip Edrick Zammit , Ministry Of Foreign Affairs , Transport Malta , Raul Antonio Pace , Maria Assunta , Foreign Affairs , Herman Mula ,

Court freezes assets of man charged with laundering funds from 'romance fraud'

A man who was charged with money laundering in connection with a romance fraud scam had his assets frozen on Monday, as prosecutors say the case is still under ....

United Kingdom , Abigail Caruana Vella , Johnson Anene , Claire Borg , Sarah Kathleen Zerafa , Rachel Tua , Rachel Montebello , Magistrate Rachel Montebello , Caruana Vella , Attorney General , Lawyer Rachel Tua , Sean Xerri De Caro , Karl Muscat , Sarah Kathleen ,