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Car dealer linked to Identità racket ordered to pay €129,000 in fraud damages

Summary by Times of Malta
A car dealer who stands charged in connection with the Identità racket which saw third country nationals fraudulently obtaining residence permits, was ordered to pay €129,000 representing damages after defrauding and misappropriating the funds of Adventure Camping and Leisure Co. Limited.The company and its director and shareholder, Vince Vella, sued Bernard Attard and his parents...

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Times of MaltaTimes of Malta
Center

Car dealer linked to Identità racket ordered to pay €129,000 in fraud damages

A car dealer who stands charged in connection with the Identità racket which saw third country nationals fraudulently obtaining residence permits, was ordered to pay €129,000 representing damages after defrauding and misappropriating the funds of Adventure Camping and Leisure Co. Limited.The company and its director and shareholder, Vince Vella, sued Bernard Attard and his parents...

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Times of Malta broke the news in on Thursday, October 2, 2025.
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