Reference: 473/2016

Judgement Details


Date
29/10/2018
Court
OF CRIMINAL APPEAL (INFERIOR)
Judiciary
GRIXTI GIOVANNI
Parties
IL-PULIZIJA vs DE MARTINO KENNETH
ECLI
ECLI:MT:AKI:2018:113700
Judgement Type
FINAL JUDGEMENT

Keywords / Summary


Keywords
FRODI
Summary
L-appellat, f'dan il-kaz li kien akkuzat b'komplicita fi frodi nnominata, kien johrog forma ta' quotation ghall-kull rikjesta ta' biljett tal-ajru. Pero' quotation hija dik li hi, igifieri stima li fil-generalita' taghha mhix sufficjenti ghall-skop ta' rimbors ghaliex ma turix li kien hemm hlas ghas-servizz per via ta' cash sale jew almenu talba ghal hlas per via ta' invoice bhal fil-kaz odjern. L-ghazla li l-klijent jipprezenta l-quotation ghal skop ta' rimbors kienet biss tal-klijent u ma kellux' f'dan il-kaz' ikaxkar lill-appellat f'dawn il-proceduri. Kien jinkombi fuq il-prosekuzzjoni tipprova illi l-appellat kien jaf illi dik it-tharbixa ta' stima kienet qed isservi ta' strument sabiexil-klijent ikun rimborsat ta' spejjez li qatt fil-verita' ma kien hallas almenu f'dak l-ammont.
Fic-cirkostanzi ma irrizultatx htija tal-appellat.




Operational Programme 1
CONvErGE connected eGovernment


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