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Newsline: Maltese consul in Libya probed in investigation over ‘massive’ visa scam

Malta’s consul in Tripoli Dr Marisa Farrugia has been recalled back to Malta for urgent police questioning, after police took action in a request by the government over documented evidence of extensive fraud in the Maltese embassy, in the issuing of travel visas for Libyans. Farrugia arrived in Malta and was interrogated by senior police officers from the Criminal Investigations Department in Floriana, where she was questioned over allegations of fraud in the issue of hundreds of Maltese visas to Libyan nationals. The investigations took place after a number of Maltese companies claimed that their business letterheads were being falsified for recommendations and the official invitations used for the issuing of a visa for Libyan businessmen. The scam appears to have been an ongoing affair, with allegations that someone in the Maltese embassy in Tripoli was responsible and directly involved in the crime – in conjunction with a criminal gang. A Libyan criminal ring appears to have been responsible in approaching Libyans businessmen and offering them an immediate Maltese visa for €1,500.

http://www.maltatoday.com.mt/news/national/38916/maltese_consul_in_libya_probed_in_investigation_over_massive_visa_scam

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