Criminal Code (Cap. 9)

Criminal Code (Cap. 9), article 308

Official PDF on legislation.mt

308. Whosoever, by means of any unlawful practice, or by the use of any fictitious name, or the assumption of any false designation, or by m eans of any other deceit, device or pretenc e calculated to lead to the belief in the existence of any fictit ious enterprise or of any imaginary power, influence or credit, or t o create the expectation or apprehe nsion of any chimerical event, shall make any gain to the prejudice of another person, shall, on conviction, be liable to imprisonment for a term from one to se ven years. Other cases of fraudulent gain. Amended by: XLIX.1981.4; III.2002.63; XXIV .2014.34.

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Text read from the consolidated PDF published by Legislation Malta. Tables, figures and marginal notes may be incomplete or out of place: the official PDF is authoritative. General information, not legal, tax or accounting advice.