Tag: Nexia Bt

Manuel Castagna 4th person arrested with Schembri, Tonna, Cini

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.

Tonna and Cini suspended by Accountancy Board

The Accountancy Board has decided to institute disciplinary proceedings against Nexia BT’s Brian Tonna and Karl Cini in the wake of their arrest earlier this week, suspending their accountancy warrants in the process.

After this week’s arrests, MFSA acts against Nexia BT subsidiaries

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.

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.

Court orders freezing order on Schembri, Nexia BT, among others

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.

AG denies wrongdoing over advice that seizing evidence from Nexia BT...

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.

Watch: No due diligence carried out before Vitals granted hospitals concession

The PN leader is asking for the contract to be cancelled and the three hospitals to be returned to the public.

“When I said that Konrad Mizzi is corrupt I was damn...

Former Opposition Leader and current PN MP Simon Busuttil said he was "damn right" when he called Tourism Minister Konrad Mizzi "corrupt" in reaction...

“I don’t know anything about 17 Black or Macbridge” – Mizzi

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...