TM architect released from Corradino, placed under house arrest in Tower Road
A Magistrate has placed Transport Malta architect Gordon Zammit under house arrest after spending time at Corradino prisons following his arraignment over a €500,000 road works scam.
Gordon Zammit - son of a former ADT director - was ordered to remain within the confines of his apartment on Tower Road, Sliema and deposit the sum of €3,000. He also had to make a €20,000 personal guarantee. Magistrate Claire Stafrace gave the ruling.
Testifying on Monday, Police Inspector Angelo Gafa who lead the investigation, said that it is estimated that Zammit allegedly pocketed €93,000 in the scheme through which he inflated invoices for road works and split the difference with the contractor.
According to the prosecution, the scheme allegedly swindled approximately €500,000 from Transport Malta in excess payments through inflated invoices.
The moneys The remainder, after deduction of taxes, were allegedly kept by road works contractor Alfred Schembri and Sons Ltd.
Contractor George Oliver Schembri of Alfred Schembri & Sons Ltd together with his accounts clerk Donald Camilleri are facing similar charges, together with money laundering.
Alfred Schembri & Sons turn out to have benefitted from a total of 86 road works contracts, including eight which were awarded by direct order, costing a total €195,000.