Tag: Karl CIni
Brian Tonna and Karl Cini of the now defunct Nexia BT are set to appear before the board of inquiry on Wednesday afternoon.
Fourth person was arrested in money laundering probe
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.
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.