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
Source: maltatoday.com.mt
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Darren Debono it-Topo stonewalls when testifying on failed 2010 HSBC heist
He was meant to be the star witness. Instead, it-Topo invoked his right to silence
Source: timesofmalta.com
Magistrate orders Darren Debono to testify in HSBC heist case
Debono had agreed a plea bargain, but said he would limit testimony to former co-accused Vince Muscat
Source: timesofmalta.com
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.
Source: maltatoday.com.mt
Six alleged burglars targeted Mriehħel warehouse three times
Cigarettes and other items stolen
Source: timesofmalta.com