Mal­tese in­volved in Ital­ian multi-mil­lion in­sur­ance scam

The Malta Business Weekly - - FRONT PAGE -

Ac­cord­ing to press re­ports in Italy, a multi-mil­lion in­sur­ance scam in­volv­ing false car ac­ci­dents was put in place in Naples. The racket was headed by the Cocuzza brothers, who or­ga­nized ev­ery­thing through the col­lab­o­ra­tion of 18 lawyers, all named. The money paid by the in­sur­ances would, ac­cord­ing to the news­pa­per re­ports, be re­im­bursed to bank ac­counts in Malta. This ac­tiv­ity ac­cord­ing to the re­ports, was fa­cil­i­tated by the “ac­count­ing ac­tiv­ity” of two Mal­tese sib­lings named Sciber­ras who, ac­cord­ing to the re­ports, worked at the “Banca di Malta”.

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