Tag: Keith Schembri
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.
Sven Giegold's take on the latest developments
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.
The request was received on 24 August according to PN MEP David Casa
Former Prime Minister Joseph Muscat has denied claims made by Yorgen Fenech, the businessman accused of ordering the assassination of journalist Daphne Caruana Galizia, during his interrogation, which emerged in Court earlier in the day.
The National Audit Office has contradicted a claim Keith Schembri made in an affidavit, stating that it delivered correspondence to him a week before he claimed to have received it.