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may
11

Parents under Investigation for Misusing Funds meant for Child's Medical Treatment

Tags: charity, children, Financial Crime, Investigation, Malta, sports betting, UK
Posted on 11 May 2021 by "T".

Financial transactions show big purchases, sports betting activity

Two parents are under police investigation for being suspected of misappropriating donations intended to fund their child's expensive medical treatment.

The police's Financial Crime Investigation Department sources confirmed that over the past year, they have been investigating the suspected misuse of tens of thousands of euros in charitable donations.

Read more » Parents under Investigation for Misusing Funds meant for Child's Medical Treatment


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