31岁的Christian Borg和女友被指控在指称的增值税欺诈案件中犯有洗钱、税务欺诈和犯罪阴谋等罪行。 31-year-old Christian Borg and girlfriend charged with money laundering, tax fraud, and criminal conspiracy in alleged VAT fraud case.
31岁的Christian Borg和女友Monique Mizzi以及Borg的六家公司被控洗钱、税务欺诈和共谋犯罪。 31-year-old Christian Borg and girlfriend Monique Mizzi, along with six of Borg's companies, were charged with money laundering, tax fraud, and criminal conspiracy. 检方要求对其资产发出冻结令。 The prosecution requested a freezing order on their assets. Borg和Mizzi不认罪,保释是在特定条件下给予的。 Borg and Mizzi pleaded not guilty, and bail was granted under specific conditions. 该案涉及增值税欺诈、虚假报税、欺骗税务专员和获取欺诈利润以损害政府的指控。 The case involves allegations of VAT fraud, false tax declarations, defrauding the Tax Commissioner, and gaining fraudulent profits to the detriment of the government.