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Auditor Chris Spiteri who audited one of Malta’s biggest frauds says he is being “persecuted”

It’s incredible the excuses that criminal suspects conjure when they are forced to explain their actions under the justice system. “Who am I stop Joseph Muscat from bringing this good investment to Malta?” protests Chris Spiteri. Well, he was the auditor, actually, the person who supposedly should have told everyone that the Vitals deal is a total fraud. He didn’t though. He accepted to provide his services to Vitals and Steward as an auditor on the pretext that the whole deal was legitimate. Now, he is feeling “persecuted”.

I remember someone with a similar explanation and it was the Chief Risk Officer of Bank of Valletta, Miguel Borg. It turned out that his explanations weren’t very satisfactoryย for the bank.

Christopher Spiteri is being charged with money-laundering, facilitating money-laundering for a criminal organisation, falsifying and forging documents, and providing false information.

 

 

 


Comments

8 responses to “Auditor Chris Spiteri who audited one of Malta’s biggest frauds says he is being “persecuted””

  1. […] massive red flag, which raises the obvious suspicion that Vitals was also owned by Steward, the “persecuted” auditor never raised any red flags. […]

  2. Inkredibbli fliema dinja jghix dan.

  3. David Farrugia avatar
    David Farrugia

    allura x inhu ezatt ix xoghol Tal professjoni ta awditur?

    1. Peppi avatar

      The role of an auditor is to ensure that the numbers reported on a set of financial statements are accurate and not to look for fraud but if fraud is identified, they are obligated to report it.

      There’s a big difference.

  4. […] no statement attacking the Inquiring Magistrate and haven’t displayed any infantile drama, contrary to other more seemingly guilty parties. Both of them share the experience of being duped by colleagues they trusted and assumed had […]

  5. […] Many of the fake companies by which Shaukat Ali greased the public Vitals and Steward contracts were registered at Crossbow House and registered by none other than prosecuted auditor Christopher Spiteri. […]

  6. […] persecuted auditor of the Vitals fraud, Christopher Spiteri was giving out awards to Malta’s restaurants and […]

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