Reference: 570/2013

Judgement Details


Date
05/06/2014
Court
OF CRIMINAL APPEAL (INFERIOR)
Judiciary
MALLIA MICHAEL
Parties
IL-PULIZIJA vs SAID DR. PHILIP LL.D.
Judgement Type
FINAL JUDGEMENT

Keywords / Summary


Keywords
OPERATING ACCOUNT
Summary
Dan kien kaz dwar akkuza ta' appropprjazzjoni indebita min Nutar ta' flus tal-klienti. Huwa ben maghruf illi kull professjonist ikollu “operating account” tal-klijenti illi fih ipoggi l-flus li jkunufdati f'idejh biex imbaghad minnhom ihallas lill-erarju jew hlasijiet ohra li jkunu jridu jsiru sabiex l-att ippubblikat ikun effettiv ghal terzi.
Il-Qorti fehmet illi f'dan l-account l-appellat kellu flejjes ta' klijenti ohra, mhux biss dawk tal-konjugi Vella u Saliba li bdew il-proceduri. U ghalhekk il-Qorti ma setghetx tkun konvinta illi dawn il-flejjes tal-konjugi msemmija gew uzati mill-appellat ghal xi skopijiet personali tieghu. Jekk kien hemm xi nuqqas da parti tal-appellat sabiex jaghmel il-hlasijiet dovuti, allura f'dan il-kaz seta' kien espost ghal proceduri civili izda certamentmhux dawk penali.




Operational Programme 1
CONvErGE connected eGovernment


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