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Апрель
2023

Building contractor, former clerk accused of multi-million fraud, tax evasion

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A building contractor and a former clerk were remanded in custody on Wednesday after being accused in court of criminal association, making false declarations to the tax commissioner, money laundering and fraud running into several million euros. The crimes were allegedly committed between 2012 and this year.Martin Farrugia, a contractor from Rabat, and Henriette Cassar,...














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