Four found not guilty of defrauding Pakistani nurses employed in Malta
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Four men have been found not guilty of defrauding and exploiting a group of Pakistani nurses employed at Mater Dei Hospital. Raymond Bonavia, David Athwal, Frankie Agius and Stephen James Grech were accused of involvement in a criminal conspiracy to exploit aFour found not guilty of defrauding Pakistani nurses employed in Malta
Four men have been found not guilty of defrauding and exploiting a group of Pakistani nurses employed at Mater Dei Hospital. Raymond Bonavia, David Athwal, Frankie Agius and Stephen James Grech were accused of involvement in a criminal conspiracy to exploit and defraud the nurses, even through violence and harassment, as well as breaching employment laws. It all began in 2011 when the Health Ministry issued a call for applications for the engagement of nurses at Mater Dei. The call was open to both EU and third country nationals. A number of Pakistani nurses offered their services through a recruitment agency in their homeland, Deluxe Company Ltd. A Maltese company, Chrism Services Ltd, represented by Bonavia and Athwal, was handed a power of attorney to facilitate the transfer of the successful candidates upon completion of the selection process which involved two Skype interviews organized by the Health Ministry. The chosen candidates eventually moved to Malta where they signed a second agreement with the local agency which also offered them accommodation against payment, as well as mobile, internet and television services. Each nurse was to fork out €3,000, paid out of their... Read more














