Police mull prosecution over Nexia operations
Police mull prosecution over Nexia operations Former Nexia managing partner Brian Tonna will be posting police bail at Floriana General Headquarters 28 February 2021, 9:19am by Matthew Vella The Maltese police are a step closer to prosecute alleged financial crimes committed under the aegis of Nexia BT, the audit company under which Joseph Muscatโs former chief of staff Keith Schembri and former minister Konrad Mizzi opened secret offshore companies in Panama. MaltaToday has been told that f...
Source: maltatoday.com.mt