31歳のクリスチャン・ボルグと彼女資金洗浄,税金詐欺, 犯罪共謀で起訴された疑われるVAT詐欺の事件で 31-year-old Christian Borg and girlfriend charged with money laundering, tax fraud, and criminal conspiracy in alleged VAT fraud case.

31歳のクリスチャン・ボルグとガールフレンドのモニーク・ミッツィは、ボルグの会社6社とともに、マネーロンダリング、脱税、犯罪共謀の罪で起訴された。 31-year-old Christian Borg and girlfriend Monique Mizzi, along with six of Borg's companies, were charged with money laundering, tax fraud, and criminal conspiracy. 検察は資産の凍結命令を求めた The prosecution requested a freezing order on their assets. ボルグとミッツィは罪を認めず特定の条件で保釈を許可されました Borg and Mizzi pleaded not guilty, and bail was granted under specific conditions. この事件は,VAT詐欺,偽の納税申告,税務署の詐欺,政府を損なう詐欺的な利益の獲得に関するものです. The case involves allegations of VAT fraud, false tax declarations, defrauding the Tax Commissioner, and gaining fraudulent profits to the detriment of the government.

August 27, 2024

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