Two more Allied Group officials facing fraud and money laund

Two more Allied Group officials facing fraud and money laundering charges


Allied Group managing director Michel Rizzo and the company’s former financial controller Claude Licari have been charged with money laundering and fraud.
The pair were arraigned in court on Thursday as part of a sprawling police investigation following the conclusion of a magisterial inquiry.
They were granted bail and spared from having their personal assets frozen. However, the assets of Progress Press, the printing subsidiary of the Allied Group, were frozen. Investigations were led by the police's Financial Crimes Investigation Department.
Several other people were charged in separate proceedings last month, including former Allied director Vince Buhagiar and former prime minister Joseph Muscat’s chief of staff Keith Schembri.

Related Keywords

Malta , Birkirkara , Joseph Muscat , Roberto Montalto , Michel Rizzo , Charmaine Galea , Ian Camilleri , Keith Schembri , Lianne Bonello , Claude Licari , Josette Demicoli , Joe Giglio , Vince Buhagiar , Adrian Hillman , Anne Marie Xuereb , Joseph Xerri , Financial Crimes Investigation Department , Allied Group , Progress Press , Financial Crimes Investigation , மால்டா , ஜோசப் மஸ்கட் , ரொபெர்டோ மாண்டால்டோ , மைக்கேல் ரிஸொ , சார்மைன் கலெ , ஈயந் சமில்லேரி , கேய்ட் ஷ்சேம்பிரி , ஓஹோ கிக்லியோ , அன்னே மேரி கிஷுெறெப் , ஜோசப் க்ஷேர்ரி , நிதி குற்றங்கள் விசாரணை துறை , கூட்டணி குழு , ப்ரோக்ரெஸ் ப்ரெஸ் , நிதி குற்றங்கள் விசாரணை ,

© 2025 Vimarsana