Quantcast
Channel: Times Of Malta
Viewing all articles
Browse latest Browse all 77260

European arrest warrant issued for gaming consultant

$
0
0

Iosif Galea is wanted over a racket involving the leak of sensitive information from the Malta Gaming Authority.

A key witness in the Dalligate bribery case is wanted to face charges in connection with an alleged racket that saw sensitive information leaked from the gaming authority.  Police sources confirmed that Iosif Galea is the subject of a European arrest warrant over his alleged role in the criminal conspiracy. A former employee of the Malta Gaming Authority who today works as a gaming consultant, Galea is believed to have received sensitive information from within the regulator. Earlier this week, a former senior gaming authority official and his wife were charged in court in connection with the leaking of sensitive insider information from the regulator. Jason Farrugia, 34, former chief technology officer at the MGA, and his wife, Christine, 26, pleaded not guilty to the charges on Wednesday afternoon. They were jointly charged with money-laundering while Farrugia was separately charged with a raft of other offences that include extortion, accepting bribes, fraud exceeding €5,000, misappropriation, trading in influence, disclosing confidential information and computer misuse.  Police sources told Times of Malta that the investigation is still developing and investigators are...


Viewing all articles
Browse latest Browse all 77260

Trending Articles



<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>