31-year-old Christian Borg and girlfriend charged with money laundering, tax fraud, and criminal conspiracy in alleged VAT fraud case.
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. The prosecution requested a freezing order on their assets. Borg and Mizzi pleaded not guilty, and bail was granted under specific conditions. 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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