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Keith Schembri s wife in court in money laundering case

Keith Schembri s wife in court in money laundering case
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.

Josette schembri vellaIan camilleriLeanne bonelloKeith schembriLianne bonelloVella schembriJosette demicoliClaire stafrace zammitAgius bonniciJosette vellaAndrea zammitSchembri vellaAntoine agius bonniciFrank taboneKasco ltdFinancial crimes investigation department

Keith Schembri s wife to be charged with money laundering - The Malta Independent

Keith Schembri s wife to be charged with money laundering - The Malta Independent
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.

Mellie aJosette schembri vellaIan camilleriKeith schembriLianne bonelloVella schembriClaire stafrace zammitAndrea zammitSchembri vellaAntoine agius bonniciJosette schembriMagistrate claire stafraceAttorney generalஜோசெட் ஷ்சேம்பிரி வெல்லாஈயந் சமில்லேரிகேய்ட் ஷ்சேம்பிரி

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

Engineers say Progress Press machinery in line with investment proposal

Two Malta Enterprise engineers had inspected printing machinery purchased by Progress Press from Kasco Engineering Ltd, confirming that it was in line with the

Roberto montaltoMichel rizzoAnne marie xuerebIan camilleriClaude licariNatasha galea sciberrasJoe giglioHerbert caruanaPierre george theumaAgius bonniciJoseph xerriJoseph zammitAntoine agius bonniciKasco engineering ltdTwo malta enterpriseProgress press

Progress Press officials made no personal financial gain – police

Two Progress Press officials facing fraud and money laundering charges made no personal financial gains from the allegedly fraudulent application filed for a grant from Malta Enterprise, a police inspector testified on Monday. Leanne Bonello, from the police anti-money laundering squad, told the court that after carefully analysing financial statements belonging to Progress Press managing director Michel Rizzo and former financial controller Claude Licari, the police found nothing to prove any financial gain. She explained how in Rizzo’s case, there was a €4,500 incoming transaction which he could not explain but which the police did not pursue as there were no suspicions.

France generalUnited kingdomMalta generalRoberto montaltoMichel rizzoAnne marie xuerebIan camilleriLeanne bonelloLianne bonelloNoel galeaClaude licariNatasha galea sciberrasJoe giglioAdrian hillmanGalea sciberrasJoseph xerri