In 2009 Polidano started the development of a 40-apartment residential block within
Balzan's village core, despite its application having been rejected by the
Malta Environment and Planning Authority (MEPA) as leading to overdevelopment. Polidano, who had already cleared the back garden by uprooting trees (including 50 years old protected
bay laurel trees), then left the area in a dilapidated state for years. In July 2011, MEPA issued an emergency conservation order over the site, but Polidano took no action. In July 2013 a Court fined Polidano Group for €100,000, close to the maximum by law, and ordered Polidano to abide by the conservation order. However, in November 2017 the court of criminal appeal reduced the fine to €10,000, noting that in the meantime, in 2014, another Polidano company had been granted permission to develop the area while preserving a green enclave with a large number of trees. Polidano was still ordered to comply with the emergency conservation order or pay a daily fine of €130. Also, in February 2017 the Planning Authorities sanctioned further changes to the project, including the building of a swimming pool. The development of Polidano's headquarters in
Ħal Farruġ, 64,000 square metres of land on the limits of the
Malta Airport, took place without any permit. Polidano built a 19-metre high office block (double the 10.5 metre limit for industrial areas) and multilevel underground parking, as well as a brick factory and a dormitory for up to 64 foreign workers. In July 2010 Polidano applied for legalisation. These developments were subject to an enforcement notice by the Planning Authority in 2011, which was however suspended for over a decade pending applications for sanctioning. In May 2021 the Planning Authority legalised Polidano's illegal developments against a fine of €32,754. Polidano also owns the Montekristo Estates holding outside
Siġġiewi, including event venues, entertainment facilities, a zoo, a restaurant, a winery, and an olive oil mill operation, which Malta's Planning Authority once described as “one of the largest illegally-built construction sites on the island”. In June 2020 the Planning Authority stopped illegal works at the site (two towers on either side of the main gate), after Polidano had gathered over €700,000 in daily fines. In November 2020
Times of Malta reported that Polidano Brothers Limited had gathered some €30.4 million in unpaid taxes over two decades. Other companies owned by Charles Polidano (including the Montekristo Estates) also owned the Maltese state some €6.3 million and €1.2 million. Polidano had been ordered to settle the outstanding debt or face legal action. It is unclear how Polidano could apply for public tenders (which require a compliance certificate) given the outstanding unpaid taxes. Following the news of unpaid tax arrears, Polidano Group was reportedly blacklisted from public tenders. However, Charles Polidano continued to bid for public works through other controlled companies, and to conduct works in partnership with other major developers such as
Joseph Portelli. In July 2022, Charles Polidano and his son Gordon were arrested on suspicion of having corrupted a senior official at a large entity through the sale of a property. They were released on bail. == References ==