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Former gaming authority official charged with money laundering lied to his bosses when confronted over leak - Vimarsana News

Former gaming authority official charged with money laundering lied to his bosses when confronted over leak

The compilation of evidence against former gaming watchdog official Jason Farrugia continues as court hears how he lied to his bosses when confronted over a leaked invoice

WhatsApp chats show gaming official discussing joint future business plans with Iosif Galea - Vimarsana News

WhatsApp chats show gaming official discussing joint future business plans with Iosif Galea

The Whatsapp chats show Jason Farrugia and Iosif Galea discussing the Malta Gaming Authority, with some messages indicating attempts to bribe a police officer

Gaming consultant Iosif Galea 'wired €130,600' to Gaming Authority official - Vimarsana News

Gaming consultant Iosif Galea 'wired €130,600' to Gaming Authority official

Gaming consultant Iosif Galea had wired former Malta Gaming Authority chief technical officer Jason Farrugia €130,600, in 177 transactions, a court heard o

Ex gaming authority official received thousands of euros from Iosif Galea - Vimarsana News

Ex gaming authority official received thousands of euros from Iosif Galea

Former Malta Gaming Authority official Jason Farrugia charged with money laundering attempted to access the regulator's systems after his access was blocked following an investigation into leaks • Received thousands from Iosif Galea

Ex-gaming official, wife charged with money laundering - Vimarsana News

Ex-gaming official, wife charged with money laundering

A former senior gaming authority official and his wife have appeared in court charged with money laundering in connection to his work at the regulator. Jason F