Criminal Law Not refunding payment may constitute a crime A supplier who failed to refund an order which was cancelled on the hope that his claim would be set off, was in fact committing…MMA EditorMay 4, 2019
Criminal Law Court lists elements to find accused guilty of fraud The Magistrates Court in Gozo found Victor Camilleri guilty of fraud, misappropriation and falsification after it analysed in details the elements of each of the…Marthese HiliAugust 15, 2016