Valletta Court

Business | Local News

Malta Court Hits Ex-Gaming Executive with €530,000 Mega-Fine in Shocking Fraud Verdict
ByHot Malta 23 September 2025

**Valletta Court Slaps Record €530,000 Fine on Former Gaming Executive in Dazzling Fraud Case** A 38-year-old Sliema woman has been ordered to cough up more than half a million euros to her former employer after a Valletta court found she had siphoned company funds into personal crypto wallets and luxury property investments in what magistrate…

Read More Malta Court Hits Ex-Gaming Executive with €530,000 Mega-Fine in Shocking Fraud Verdict
Community | Local News

Żabbar Brothers Accused of €1.7 Million Fraud Released on Bail: How a Tiny Island’s Trust Was Tested
ByHot Malta 5 September 2025

Bail for Żabbar brothers accused of €1.7 million fraud sparks island-wide debate over trust and tradition A Valletta courtroom erupted in murmurs on Tuesday afternoon as Magistrate Donatella Frendo Dimech granted bail to two Żabbar brothers accused of siphoning “substantial sums” from clients who thought they were investing in Maltese property and classic-car flips. Joseph…

Read More Żabbar Brothers Accused of €1.7 Million Fraud Released on Bail: How a Tiny Island’s Trust Was Tested