Court expert must record data extraction from Silvio Grixti's laptop
Extraction process to be filmed 'from start to finish' to address defence's concerns
Source: timesofmalta.com
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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
Source: maltatoday.com.mt
Silvio Grixti's laptop was full of documents suggesting forgery
Former MP at heart of disability racket that cost taxpayers over €6 million
Source: timesofmalta.com
Student, 17, drawn into social benefits fraud racket by her parents, court hears
Parents encouraged her to apply using forged documents
Michael Tabone Andy Rotin Wayne Rodney Borg Keith Caruana Darmanin Shaun Friggieri Rachel Montebello
Source: timesofmalta.com
Benefits fraud crackdown continues: Eight ordered to refund total of €145,000 in undue payments
The seven individuals convicted today are the latest in a long list of people charged over the past year, accused of claiming social benefits for illnesses which they did not actually suffer from
Selma Zinou Kirsten Vassallo Silvio Grixti Bryan Thomas Slater Keith Caruana Darmanin Chris Fenech Bonnici
Source: maltatoday.com.mt
Kessler's conviction flagged by John Dalli's lawyers in attempted bribery case
Giovanni Kessler was convicted over a wire tap
Source: timesofmalta.com
Two convicted over social benefit fraud
They falsified documents to claim severe disability
Source: timesofmalta.com
Dalligate lobbyist recalls OLAF ambush in Portugal and Kessler offer of dinner
Lobbyist Gayle Kimberley was intercepted during a conference in Portugal by OLAF director Giovanni Kessler and pressured into being questioned in a hotel room
Bruxelles Capitale United States Stephen Tonna Lowell Caroline Farruga Frendo Silvio Zammit John Dalli
Source: maltatoday.com.mt
Former tobacco lobbyist Gayle Kimberley says she was 'ambushed' by OLAF chief
She had been subjected to 5 hours of questioning
Source: timesofmalta.com
Another four people sentenced in social benefits fraud racket proceedings
Seventeen men and women had been accused of falsifying documents to claim state benefit
Source: timesofmalta.com