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Reference: 1256/2009/1
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Judgement Details
Date
28/03/2014
Court
OF APPEAL (CIVIL, SUPERIOR)
Judiciary
CAMILLERI SILVIO, MALLIA TONIO, AZZOPARDI JOSEPH
Parties
BAJADA EMMANUEL ET PEN vs L-AVUKAT GENERALI GHALL-GVERN TA' MALTA ET
ECLI
ECLI:MT:ACIV:2014:87080
Judgement Type
FINAL JUDGEMENT
Linked Case
BAJADA EMMANUEL ET PEN vs L-AVUKAT GENERALI GHALL-GVERN TA' MALTA ET - 1256/2009/1 - OF APPEAL (CIVIL, SUPERIOR), MALTA
Keywords / Summary
Summary
Meta ma jistax jigi eskluz li l-akkwist ta' proprjeta` mhiex b'xi mod marbuta mar-reat ta' money laundering, l-oneru tal-prova huwa mixhut fuq l-attur. Izda, f'din il-procedura fejn giet kontestata il-konfiska, ma tressqet ebda prova cara dwar id-dhul tal-attur f'dan il-perjodu jew li kien impjegatb'xi salarju; ma weriex li l-hlasijiet lura tas-self li kien qed jaghmel kienu qed isiru minn dhul jew profitt lecitu. Darba jirrizulta li l-attur xtara fond fiz-zmien li kien involut f'attivita` illegali u li tikkoncerna money laundering, il-presunzjoni ghandha tkun li rikavat minn din l-attivita`intuza ghall-akkwist tal-fond, u dan sakemm l-istess persuna ma tippruvax, anke fuq bilanc ta' probabbiltajiet, il-provenjenza lecita tal-flus utilizzati ghal dak l-akkwist.
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