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Oil trader on €2.3 million tax audit claims rights breach - Vimarsana News

Oil trader on €2.3 million tax audit claims rights breach

Published: September 25, 2023

The oil trader at the heart of the 2013 Enemalta oil scandal is claiming that the refusal of his objection to the Tax Compliance Unit’s audit of his undeclared earnings, is a breach of his fundamental rights

Source: maltatoday.com.mt
Related Topics:
Farrugia AikonCeline Cuschieri DebonoGeorge FarrugiaAnthony CassarFrancis PortelliJustice Mark ChetcutiTarcisio MifsudFrank SammutArthur AzzopardiSiegfried Borg ColeKeith BorgJohn GroupConstitutional CourtAikon LtdJohns GroupEuropean Convention On Human RightsTax Compliance UnitTancred TaboneAikon LimitedTax CommissionerAdministrative Review TribunalEuropean ConventionHuman RightsEdmond De RothschildChief Justice Mark Chetcuti
Ten years on: no justice served on Enemalta oil scandal - Vimarsana News

Ten years on: no justice served on Enemalta oil scandal

Published: January 24, 2023

Ten years ago, MaltaToday published a crucial piece of evidence in the Enemalta oil scandal, yet justice has still not been served 

Source: maltatoday.com.mt
Related Topics:
Malta GeneralJoseph MuscatFrank SammutGaetano FarrugiaTonio FenechAustin GattKeith SchembriAnthony CassarAlfred MalliaGeorge FarrugiaGeorge AbelaFrancis PortelliLawrence GonziYorgen FenechTarcisio MifsudShaukat AliMalta Oil Bunkering CorporationJohn Group For GattConstitutional CourtVirtu HoldingsMediterranean Offshore Bunkering Co LtdCassar Marine ServicesPortelli Virtu HoldingsIsland Bunker Oils LtdFp Holdings