Following a detailed review of evidence and relevant acts, Magistrate Rachel Montebello stated that the evidence sufficiently indicated illegal activity by all the accused, except for Sciacca Grill Ltd., previously linked to Keith Schembri.
Montebello ordered all defendants, excluding Sciacca Grill, to be formally charged. She also mandated the submission of various documents, including bank statements from the implicated companies.
In Tuesday’s session, defense lawyers critiqued the magisterial inquiry, claiming it lacked evidential support. Lawyer Chris Cilia defended MTrace Ltd., with a quip about storytelling versus truth. Jason Grima, representing Jonathan Vella, pointed out that his client was merely an accounts clerk for auditor Chris Spiteri, not a central figure in the allegations. Arthur Azzopardi, defending Brian Bondin and companies Technoline and Gateway Solutions, argued the inquiry failed to substantiate claims of fraud.
Sciacca Grill, once Kasco Foods and previously owned by Schembri, was the sole defendant discharged after Montebello found insufficient evidence against it. The prosecution had accused the company of skimming funds from contracts tied to the privatization of state hospitals by Vitals Global Healthcare, a claim Montebello deemed unproven.
The other defendants, including former Prime Minister Joseph Muscat, Minister Konrad Mizzi, and Schembri, face trial for their alleged roles in a multimillion-euro fraud involving the 30-year hospital privatization deal awarded to Vitals. This concession, later passed to Steward Health Care, was annulled by a civil court last year due to fraud.
The proceedings will continue on August 1 at 10:00 AM.
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