Casa goes to court over Christian Borg’s undeclared wealth

PN MEP David Casa has filed a court application over revelations that the authorities failed to investigate Christian Borg

The MEP’s court application comes after a Times of Malta report alleging widespread money laundering practices and VAT fraud.

Casa pointed out that none of the allegations had been denied, including a vast €100,000 deposited across 47 ATMs in the span of just a month.

The Financial Crimes Investigations Unit has been in possession of these facts for several months, Casa said, adding it had not even interrogated Christian Borg.

No Deposit Cars owner Borg, who frequently boasted of his ties to Prime Minister Robert Abela, is facing separate allegations of kidnapping and fraud.

“I feel it is my moral duty to take this step”, Casa explained, as this was what is causing Malta’s reputational damage and rule of law collapse.