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Prohibited migrant Alberto Chang Rajii used virtual card to make €10,664 in unauthorised purchases

Notorious Chilean ‘investor’ Alberto Chang Rajii used a virtual credit card to make €10,664 worth of unauthorised transactions from a former acquaintance’s account • Prosecution adds further charges relating to other victims

Alberto chang rajiiAlberto changChang rajiiKevin decesareBernie madoffClaire sammutIlona schembriKarl robertsOffice of the attorneyNotorious chileanChilean bernie madoffCriminal appealGabriella vellaAttorney generalInspector karl roberts

Temping agent in Malta charged with conning 280 foreign workers

Each applicant paid some €4,000 for a nonexistent job

Nathaniel falzonCharles merciecaDonatella frendo dimechEzekiel psailaGianluca caruana curranKarl robertsJonathan james borgInspector karl roberts

They were promised a job in Malta but it never materialised

Temping agent charged with conning more than 250 people

Karl robertsCharles merciecaEzekiel psailaDonatella frendo dimechNathaniel falzonJonathan james borgGianluca caruana curranMagistrate donatella frendo dimechInspector karl roberts

Husband who helped wife enter Malta illegally gets suspended sentence

She arrived in Malta in September along with a boatload of migrants

Natasha galea sciberrasNoel biancoKarl robertsInspector karl roberts

No bail for woman who tried to use fake ID to leave Malta

Woman arrested after being stopped at airport on her way to Italy with a fake ID document

Michael farrugiaLeonard cauranaMary melsi maoudKarl robertsMelsi maoudMagistrate leonard cauranaInspector karl robertsCriminal codePrincipal immigration officer

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