A Maltese adult female appeared before a jurist this week, accused of pilfering from her employer. She allegedly misappropriated almost €7,000 (US$7,930) to eat her gambling habit.
Joanne Borg allegedly couldn’t facilitate herself. The 33-year-old was workings at a beano booth. She allegedly had a gaming problem and began using her employer’s revenue as her possess wallet.
Some of the details are a minuscule unelaborated – such as when she began her deceit and how long it lasted. However, Malta Today indicates that she was eventually caught and charged with fraud, misappropriation, and filing a sour law report.
The accused sat before the judge yesterday and admitted to her crimes. The prosecuting officer inwards the case, Lydon Zammit, highlighted the accused play problem, using the amount stolen as proof. When asked directly if she was guilty, Borg reportedly skint pile in tears and said yes.
Getting the New Year Off on the Right Foot
Borg could feature been sentenced to upward to ennead years in jail. However, the lawcourt showed leniency. The jurist gave her probation for tercet years and ordered her to participate inward a three-year play treatment program.
She testament also have got to piss good restoration for the amount owed her former employer. Some of the money has reportedly been paid already, but €6820 (US$7,728) ease has to follow reimbursed.
The judge’s decision comes with a caveat. If she doesn’t follow through and through with the orders, the judge threatened to vary course of action and supply a slammer sentence.
In avoiding jail time, Borg is able to seek help for her gambling dependence and micturate return for the money stolen. Being on probation leaves the constant threat of prison wall hanging over her until she completes all of the judge’s requirements.
Malta Overwhelmed past Gaming Industry
Malta has been the snapper of the gaming industry, especially the iGaming segment, inward recent years. This was past design, as the Mediterranean Sea island nation sought-after(a) to create a ecological niche for itself. It found it through and through gaming, which has suit a major source of its daily activity.
However, all of the attending has also brought problems. From reports of mafias running amok to Malta Gaming Authority (MGA) employees stealing classified data, on that point seems to ever live something putting the rural area inwards the spotlight.
Things make suit so bad that Malta was greylisted by the Financial Action Task Force (FATF) in June of lastly year. It became the first-class honours degree administration inward the European North to follow precondition the greylist tag. That way it will live below increased monitoring for a perceived higher put on the line of money laundering and terrorism financing.