MALTA: A FORMER SENIOR GAMING AUTHORITY OFFICIAL AND HIS WIFE APPEAR IN COURT CHARGED WITH MONEY LAUNDERING IN CONNECTION TO HIS WORK AT THE REGULATOR

On 26 May, the Times of Malta reported that Jason Farrugia, 34, and his wife, Christine, 26, pleaded not guilty to the charges.  They were jointly charged with money laundering while he was separately charged with a raft of other alleged offences, including extortion, accepting bribes, fraud exceeding €5,000, misappropriation, trading in influence, disclosing confidential information and computer misuse. 

https://timesofmalta.com/articles/view/ex-gaming-official-wife-charged-with-money-laundering.957604

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NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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