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Hotel owner likely to face more charges

A man is facing more fraud charges following allegations made by several British tourists who stayed at his hotel in Xlendi in recent years, The Sunday Times has learnt.

Two new complaints have been formally registered against Serena Hotel owner Joe Vella - one by Economic Crimes Unit, which is compiling the various claims made by British tourists, and the other by Gozo police.

When contacted, police confirmed a number of former guests were willing to return to Malta to testify, while others will be testifying in British courts. A hearing is expected to take place early next year.

Three months ago The Sunday Times had spoken to a number of former guests who claimed their credit cards were used without authorisation or that they were unwittingly charged for services.

Mr Vella strenuously denies any wrongdoing.

Ten per cent of formal complaints submitted to the Malta Tourism Authority last year concerned the Serena Hotel, and all were related to some form of alleged fraud or payments which they felt were unfair.

The tourists claimed Mr Vella charged them hundreds, in some cases thousands, of euros in various incidents dating back to 2003. Many said they had made formal reports to the police and the MTA but they were never refunded or compensated.

The day after the story was carried last August, Mr Vella was charged with attempting to defraud two French tourists. The couple, who had paid for their holiday beforehand, were allegedly asked to pay again once they arrived.

Since then, the Economic Crimes Unit has been working to build a case against Mr Vella, interviewing former guests who had spoken to this newspaper and who posted their complaints on popular travel website www.tripadvisor.com.

In 2003, Mr Vella was charged with fraud after a complaint was made by another guest, John Craig, who alleged that €568 had been debited from his credit card without permission. The matter went to court but Mr Vella was acquitted because of insufficient evidence.

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