Tag: Keith Schembri
Sources close to the investigation related to the messages found on Yorgen Fenech’s mobile phone told Newsbook.com.mt that Keith Schembri, former Chief of Staff during Muscat’s prime ministership, and Yorgen Fenech, former Tumas Group supremo exchanged over 900 messages on WhatsApp during 2019.
Fenech who stands accused of financing the murder of journalist Daphne Caruana Galizia, is contesting the involvement of chief investigator police inspector Keith Arnaud in the murder investigation.
Within two days, the independent administrator will have to be agreed upon by the Attorney General and Keith Schembri himself before the administrator is appointed by the courts.
Keith Schembri, who had been chief of staff to disgraced former prime minister Joseph Muscat, has filed a constitutional case in which he claimed that the order to freeze his assets and of numerous others constituted a breach of human rights.
Nexia BT partner Manuel Castagna was the fourth person arrested on suspicion of money laundering, along with Nexia BT's Brian Tonna and Karl Cini, and the OPM's former Chief of Staff Keith Schembri.
"Disgusted with the Abela’s statement that Muscat had paid for his actions"
78 employees asked the court to consider the request as urgent.
This week Madam Justice Edwina Grima has issued an order to freeze all assets held by Keith Schembri, his wife and one of his two daughters, among others.
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.