Reference: 225/2014

Judgement Details


Date
15/01/2015
Court
OF CRIMINAL APPEAL (INFERIOR)
Judiciary
MALLIA MICHAEL
Parties
IL-PULIZIJA vs MIZZI AARON
ECLI
ECLI:MT:AKI:2015:92091
Judgement Type
FINAL JUDGEMENT

Keywords / Summary


Keywords
FRODI
Summary
Skond l-artiklu 308 tal-Kapitlu 9 tal-Ligijiet ta' Malta, sabiex jissussisti r-reat ta' frodi jew truffa, jehtieg li jikkonkorru s-segwenti elementi: (i) in-ness bejn is-suggett attiv u s-suggett passiv tar-reat, (ii) l-element materjali konsistenti fl-uzu ta' ingann jew raggiri, (iii) l-elementi formali li jikkonsisti f'dolo jew fl-intenzjoni tat-truffar u (iv) l-element ta' dannu patrimonjali. Min-naha l-ohra, fir-rigward tar-reat ta' frodi nnominata kkontemplat fl-Artikolu 309 tal-Kapitlu 9 tal-Ligijiet ta' Malta, semplici gidba hija bizzejjed biex twassal ghall-kummissjoni ta' dan ir-reatu l-messa in scena mhiex necessarja. Madanakollu, il-gidba trid tkun tali li twassal ghat-telf patrimonjali tal-vittma hekk kif rikjest mil-ligi.






Operational Programme 1
CONvErGE connected eGovernment


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