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Maltese Businessman to be Extradited to Sweden Over €195 Million VAT Fraud

  • Maltese court upholds Sweden’s request for businessman’s extradition over VAT carousel fraud
  • Court rules that Maltese businessman Mohan Bharwani can be extradited to Sweden to face charges of fraud, tax evasion, and money laundering
  • Bharwani was arrested in February on a European Arrest Warrant issued by Swedish authorities
  • The extradition is related to a €195 million VAT fraud investigation involving multiple countries
  • Bharwani contested his extradition on legal grounds, but the court upheld the decision
  • He will be held in custody before being returned to Sweden for trial

Source: maltatoday.com.mt

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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