Tag: identita malta
-
The deported witnesses of the Identity Malta ID-Card Racket will be asked to testify online
Yesterday, following the publication of this article on the deportees who were also suspects of the Identity Malta Id-Card racket, a government official sent me a message to reassure me that these witnesses will be sought to testify to the Court online via webcam. Supposedly, this should have been reassuring to the fact that the…
-
One man alone is suspected of facilitating up to 1500 fake leases
A man currently in prison facing charges of fraud is suspected of having facilitated up to 1500 fake leases to third-country nationals. Howard Mamo has a history of fraud and his case on the fake leases involves up to 20 witnesses. The Labour government is trying to downplay the ID card racket by quoting incorrect…
-
Home Affairs Minister Byron Camilleri deported two witnesses of the Identity Malta case
While the government is trying to downplay the Identity Malta scandal, where public officials ran a racket of fraudulent ID cards to third-country nationals, it may be good to remember that the investigation was prompted by Jason Azzopardi. There are also signs that the government was not very enthusiastic in seeing a fully-fledged case and…
-
Downplaying massive fraud at Identity Malta
The Labour government is milking press reports that only seven cases of fraud were identified in the Identità (Identity) Malta case. The case involved public officers at Identity Malta who are accused of distributing fake ID Cards to third-country nationals using addresses which were not theirs. Labour is now attacking the Opposition on the back…
-
Traffic inspection in Luqa leads to 28 fines, vehicle impoundment and 3 arrests for illegal residency
Yesterday, the police, in collaboration with Transport Malta and Identità , carried out a traffic inspection on Garibaldi Road, Luqa, with the assistance of the Detention Services Agency. During the operation, around 100 vehicles were stopped, resulting in 28 traffic-related fines. Additionally, one vehicle was impounded, and two drivers were found operating vehicles without a valid…
-
Prosecutor cites breach of trust by public officer in Identita Malta Court Case
According to the reporting by Monique Agius of Newsbook, who often does very detailed court reports, yesterday in Court, a Prosecutor accused a public officer of breaching the public’s trust. The accused, a public officer at Identita Malta, Maria Rita Agius is being accused of fraud, forgery and money laundering. She was involved  in the…
-
Watch Randolph Spiteri grabbing a young woman’s arm at Identita Malta
Yesterday, someone brought a circulating online video to my attention. It shows the disgraced prison officer Randolph Spiteri grabbing the arm of a young woman at Identita Malta. He does this in front of everyone including a police officer. It’s strange how he got involved in this scene because as far as I know he…
