FraudNews
07-27-2014, 04:38 PM
Maltese national in €16m UK fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_efY5NsjU3q2S4vEpTG9vMOJhNA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=BivVU_CPNOT6mAL89YCAAQ&url=http://www.timesofmalta.com/articles/view/20140727/local/Maltese-national-in-16m-UK-fraud.529346)
Times of Malta
The High Court in England has ruled that a Maltese-British national defrauded a company of almost €16 million, The Sunday Times of Malta has learnt. Paul Sultana, 47, a UK-born son of a Maltese national, was one of the people behind a large-scale scam ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_efY5NsjU3q2S4vEpTG9vMOJhNA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=BivVU_CPNOT6mAL89YCAAQ&url=http://www.timesofmalta.com/articles/view/20140727/local/Maltese-national-in-16m-UK-fraud.529346]More... (http://news.google.co.za/news/more?ncl=db79ST-uch61RQM&authuser=0&ned=en_za)
Times of Malta
The High Court in England has ruled that a Maltese-British national defrauded a company of almost €16 million, The Sunday Times of Malta has learnt. Paul Sultana, 47, a UK-born son of a Maltese national, was one of the people behind a large-scale scam ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_efY5NsjU3q2S4vEpTG9vMOJhNA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=BivVU_CPNOT6mAL89YCAAQ&url=http://www.timesofmalta.com/articles/view/20140727/local/Maltese-national-in-16m-UK-fraud.529346]More... (http://news.google.co.za/news/more?ncl=db79ST-uch61RQM&authuser=0&ned=en_za)