An Italian who is being charged with defrauding the Casino di Venezia in Vittoriosa of about €172,000 was this morning denied bail.
Fabio Zulia, 41, had been charged together with two other men of using stolen bank drafts and forged cheques to gamble and then cashed in the winnings.
He was also charged with money laundering. Mr Zulia is pleading not guilty.
See also:
http://www.timesofmalta.com/articles/view/20061222/local/three-charged-with-defrauding-casino.31580