Malta Case no. 103/2012(1 to 11) VG – XXX vs Kummissarju tat-Taxxa fuq il-Valur Mizjud – 25/05/2023 11 July 2023
Malta Case no. 141/2012 VG – XXX vs Kummissarju tat-Taxxa fuq il-Valur Mizjud – 25/05/2023 11 July 2023
Malta VAT carousel fraud: defendants granted bail as €62 million case against them continues 30 June 2023