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3City Design received thousands of euro from Adrian Hillman, Keith Schembri, court hears

3City Design received thousands of euro from Adrian Hillman, Keith Schembri, court hears
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Josette vella schembriRobert zammitMalcolm scerriLeanne bonelloKeith schembriVella schembriAdrian hillmanMark vassalloCity designDesign limitedAllied newspapersInspector leanne bonelloVeronique dalli

3City Design received thousands of euro from Adrian Hillman, Keith Schembri

Company run by Josette Vella Schembri received thousands from former OPM chief of staff Keith Schembri and Adrian Hillman, while thousands were sent out to Kasco business partners Malcolm Scerri and Robert Zammit

Josette vella schembriRobert zammitMalcolm scerriLeanne bonelloKeith schembriVella schembriAdrian hillmanMark vassalloCity designDesign limitedAllied newspapersInspector leanne bonelloVeronique dalli

Hillman in court as Malta Enterprise CFO details aid given to Progress

Malta Enterprise&rsquo;s chief financial officer outlined how the state agency granted Progress Press &euro;1.5 million in aid between 2013 and 2017 when he tes

Nicole galeaMichel rizzoMark refaloMario vellaMalcolm scerriLeanne bonelloKeith schembriFranka taboneVince buhagiarStefano fillettiJoseph xerriAndrea zammitJoseph zammitAntoine agius bonniciKasco ltdMalta enterprise

Josette Schembri Vella has case to answer for money laundering, court rules

Josette Schembri Vella is one step closer to being tried for money laundering, with a court ruling on Tuesday that she has a case to answer for that crime. The

Alfio schembiJosette schembri vellaRobert zammitMalcolm scerriLeanne bonelloKeith schembriPierre sladdenAdrian hillmanSchembri vellaAndrea zammitMark vassalloDonatella frendo dimechAntoine agius bonniciSchembri kasco groupKeith schembri kasco groupKasco group

Nexia officials back in court as compilation of evidence resumes

Nexia officials back in court as compilation of evidence resumes
timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.

Brian tonnaAnne marie xuerebManuel castagnaMalcolm scerriStephen tonna lowellMatthew xuerebKasco simon poultonJosette demicoliBondin carterRobert zammitIan camilleriKarl ciniFrank anthony taboneKeith schembriMichael scirihaNatasha galea sciberras