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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
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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 ,

Fortune teller who gambled away social benefits jailed for tax evasion

Woman who posed as fortune teller charged with fraud and money laundering, jailed and fined €28,000 ....

Jonathan Demaria , Joseph Xerri , Andrea Zammit , Office Of The Attorney , Attorney General , Criminal Appeal ,

Man pleads guilty of trying to board plane with €36,000 in cash

The 58-year-old was charged with breaking cash regulations ....

United States , Carl Grech , Joseph Xerri , Monica Vella ,