I garnisheed the fixed assets… then Darren Casha filed a case alleging fraud. The witness agreed, adding that the fixed assets were worth over €5 million and the stock €1.8 million. “Then Darren Casha came along and brought them down to zero,” observed Montalto. “It could have been that the expansion happened too fast,” he said, referring to the supermarket business in Malta. The case continues on 12 August during which sitting Darren Casha has been ordered to testify.
