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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 Iewi , Rabat Saléemmour Zaëmo , Martin Farrugia , Abigail Caruana Vella , Rebecca Mercieca , Dominic Micallef , Arthur Azzopardi , Stefano Filletti , Francesca Zarb , Henriette Cassar , Leonard Caruana , Etienne Borg Ferranti , Franco Debono , Joseph Xerri , Jacob Magri , Office Of The Attorney , Financial Crimes Investigation Department , Construction Ltd , Land Rovers , Attorney General , Inspector Joseph ,

Contractor accused of VAT fraud owned lions, tigers and two Lamborghinis

Martin Farrugia's collection of exotic animals and supercars listed in court ....

Rabat Saléemmour Zaëmo , Malta General , Francesca Zarb , Henriette Cassar , Stefano Filletti , Arthur Azzopardi , Abigail Caruana Vella , Noel Bianco , Martin Farrugia , Etienne Borg Ferrante , Dominic Micallef , Rebecca Mercieca , Leonard Caruana , Joseph Xerri , Jacob Magri , Franco Debono , Magistrate Leonard Caruana , Lawyers Franco Debono , Lawyers Stefano Filletti ,

VAT carousel fraud: millions in construction revenue undeclared over seven years

11 luxury sportscars, as well as lions, pumas, leopards, zebras and alpacas kept at two rural properties belonging to Martin Farrugia. ....

Rabat Saléemmour Zaëmo , Franco Debono , Francesca Zarb , Jacob Magri , Stefano Filletti , Leonard Caruana , Abigail Caruana Vella , Henriette Cassar , Rebecca Mercieca , Joseph Xerri , Dominic Micallef , Arthur Azzopardi , Etienne Borg Ferrante , Martin Farrugia , Construction Ltd , Office Of The Attorney , Magistrate Leonard , Attorney General , Inspector Joseph ,

Court hears how millions in construction revenue went undeclared in VAT fraud case

Court hears how millions in construction revenue went undeclared in VAT fraud case
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.

Rabat Saléemmour Zaëmo , Martin Farrugia , Franco Debono , Francesca Zarb , Stefano Filletti , Etienne Borg Ferrante , Jacob Magri , Joseph Xerri , Arthur Azzopardi , Dominic Micallef , Abigail Caruana Vella , Henriette Cassar , Rebecca Mercieca , Office Of The Attorney , Construction Ltd , Magistrate Leonard Caruana , Attorney General , Inspector Joseph ,

Building contractor, former clerk accused of multi-million fraud, tax evasion

Both plead not guilty and are refused bail ....

Rabat Saléemmour Zaëmo , Joseph Xerri , Gabriella Vella , Stefano Filletti , Martin Farrugia , Etienne Borg Ferrante , Francesca Zarb , Abigail Caruana Vella , Franco Debono , Jacob Magri , Arthur Azzopardi , Dominic Micallef , Henriette Cassar , Magistrate Gabriella , Tax Commissioner , Inspector Joseph Xerri ,