A couple is being investigated for tax evasion as well as money laundering. The police found thousands of euro in designer items at their home in Mosta.
Clint Vella and Sylvana Fenech are a hairdresser and driving instructor. The police received a tip-off that they weren’t declaring their full income.
Vella once deposited €90,000 and stated that they were funds coming from online gambling. The couple’s wardrobes were filled with designer items and some of them even had cash in them.