Malmos Ltd News Today

Sheet upon sheet of reports on the assets of Keith Schembri, his father and his business associates landed on the court’s bench on Wednesday, prompting th

Buhagiar’s assets were frozen by the courts in March 2021, after he was charged with money laundering and related offences

Lawyers for Vincent Buhagiar, the former chairman of Progress Press, are requesting a court to limit a blanket freezing order issued in money laundering proceed

As the money laundering case against Vince Buhagiar continues, the court is asked to revise downwards the amount of money struck by a freezing order

A straightforward purchase of printing machinery became a convoluted process to cover up backhanders, a police inspector said on Monday, shortly before Adrian Hillman was put under a bill of indictment.  The compilation of evidence against Hillman started on Thursday, with the former Allied Newspapers managing director facing accusations of financial crimes. Hillman was charged last Saturday after being extradited from the UK on Friday.  He is being accused of money laundering, conspiracy to ...

Former Progress Press chairman Vince Buhagiar could not explain hundreds of thousands of euro he received from Keith Schembri, telling investigators that those were payments for consultancy services forming part of a “gentlemen’s agreement.” Buhagiar, who is pleading not guilty to money laundering offences, received amounts over US$134,000, US$105,000 and €50,000 from a Gibraltar-based company, Malmos Ltd, owned by Schembri.  Details were disclosed on Tuesday by Inspector Ian Camilleri...