Tag: Nexia Bt
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.
The Malta Financial Services Authority has directed two subsidiaries of Nexia BT – whose owner Brian Tonna was arrested earlier this week – to refrain from taking on new clients or from providing additional services to existing ones.
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 Court has ordered a freezing order on disgraced former OPM Chief of Staff Keith Schembri, his wife and one of his daughters on Monday.
Attorney General Peter Grech has denied any wrongdoing it was revealed that he had advised the police in 2016 that the seizing of evidence from Nexia BT’s servers in connection with a possible investigation into Konrad Mizzi and Keith Schmebri would be a highly intrusive move.
The PN leader is asking for the contract to be cancelled and the three hospitals to be returned to the public.
Former Opposition Leader and current PN MP Simon Busuttil said he was "damn right" when he called Tourism Minister Konrad Mizzi "corrupt" in reaction...
Tourism Minister Konrad Mizzi has argued that he had nothing to do with the ownership of two offshore companies 17Black and Macbridge.Mizzi was being...
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