Tag: Karl CIni

Nexia BT’s Tonna and Cini choose to remain silent in public...

Brian Tonna and Karl Cini of the now defunct Nexia BT are set to appear before the board of inquiry on Wednesday afternoon.

Watch: Police bail period can extend to 3 months – Police...

Fourth person was arrested in money laundering probe

Public has right to be informed about Schembri case – Repubblika

Civil society NGO Repubblika is insisting that the police and the competent authorities have a duty to inform the public about what was happening in the investigations into alleged crimes carried out by Keith Schembri at others.

IIP agency suspends Nexia BT’s passport licence

Yesterday, the partners were interrogated by the police over money-laundering investigations.

Judge orders investigation into leak of order freezing Schembri’s assets

Judge Edwina Grima has ordered a police investigation into the leak of her order for the freezing of assets of former chief of staff at Castille Keith Schembri, top brass at Nexia BT and various people and companies linked to them, highlighting that the leak was a criminal offence.