Libyan scam used cancelled rental contracts for proof of residence

A Libyan man used to sign agreements with local landlords, then cancel the contract but still use the void document as proof of residence, in a bid to get residence permits for fellow Libyans.

Inspectors Jonathan Ferris, Lara Butters and William Scicluna took the witness stand and gave details on how Ali Fauzi Ltetey aided accountant Joe Sammut in committing fraud leading to the issuing of residence permits to Libyans.

The 38-year-old Libyan is charged with aiding in the commission of a crime and signing false declarations.

Magistrate Anthony Vella heard how whilst searching Sammut’s offices, officers found a list of 11 names of people who allegedly had rented apartments to Libyan nationals. Eight of these owners mentioned the name of Ali Fauzi Ltetey.

Investigations revealed how the Libyan would enter into a letting agreement with local owners but subsequently inform them that the let had been cancelled. However he would keep the signed contract and use it with local authorities as proof of apartment rental, in applications for the issuing of residence permits.

In a separate case, Joe Sammut is facing charges of fraud, misappropriation, non-observance of due diligence and forgery to enable Libyans to set up companies in Malta and become eligible for residence permits. Witnesses in Sammut’s case said they have companies based in Libya and approached him through Libyan intermediaries to form companies in Malta. They claimed having paid Sammut’s office between €1,700 to €2,100 per shareholder for services rendered.

Dr Arthur Azzopardi is representing the accused.