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Details
Reference: 454/2015
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Judgement Details
Date
25/02/2016
Court
OF CRIMINAL APPEAL (INFERIOR)
Judiciary
GRIMA EDWINA
Parties
IL-PULIZIJA vs CAMILLERI JEFFREY
ECLI
ECLI:MT:AKI:2016:99288
Judgement Type
FINAL JUDGEMENT
Linked Case
IL-PULIZIJA vs CAMILLERI JEFFREY - 454/2015 - OF CRIMINAL APPEAL (INFERIOR), MALTA
Keywords / Summary
Keywords
VAT
Summary
Dan kien kaz dwar nuqqas ta' hrug ta' ricevuta fiskali.Illi l-appellanti kellu juza diligenza akbarfil-gestjoni tan-negozju tieghu u mhux ihalli f'idejn terzi minghajr ebda kont ta' dak li kien qedjigri fl-assenza tieghu tant illi lanqas biss gie infurmat minn dawn it-terzi, li skont dak li jistqarr hu stess kien jaghtihom tant struzzjonijiet cari, illi kien ser jiffaccja akkuza kriminali minhabba nuqqas ta' hrug ta' ricevuta. Kellu ikun biss meta irceva t-tahrika mill-Qorti illi irrealizza dak li kien sehh meta imbaghad kien tard wisq ghalih biex jaghmel il-verifiki tieghu ghaliex kien tilef kull kuntatt mal-impjegata involuta fil-kaz! Dan certament jirrifletti agir traskurat u ta' nuqqas ta' kont u diligenza li trid il-ligi, ghaliex fid-dawl tal-fatt illi huwa ma kienx qed ikun prezenti fil-post tan-negozju proprjeta tieghu, kienet x'kienet ir-raguni, allura kien fid-dmir illi juzaattenzjoni akbar sabiex jivverifika dak li kien qed jigri fl-assenza tieghu. Fic-cirkustanzi s-sejbien ta' htija gie konfermat.
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