US EditionEstate agent boasted about registering TCNs on abandoned properties, court told
Summary by Times of Malta
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Estate agent boasted about registering TCNs on abandoned properties, court told
A former real estate agent boasted about earning a lot of money by registering third country nationals on addresses of abandoned properties, a court has heard.Deborah Calleja, 47, is accused of fraud and money laundering after issuing fake lease agreements to third country nationals. She denies the charges.Her former neighbour in Birkirkara Josianne Grech, who...
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