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Keith Schembri's secret links to consultancy firm triggered corruption concerns

Impaqt was financed by Kasco. After it got state contracts, it sent money to Schembri's firms ....

United Kingdom , Josette Schembri Vella , Claudette Buttigieg , Joseph Muscat , Matthew Mirabelli , Brian Tonna , Alan Comerford , Konrad Mizzi , Schembri Vella , Malcom Scerri , Malcolm Scerri , Keith Schembri , Chris Fearne , Robert Zammit , Kasco Engineering Group , Impaqt Ltd Or Alan Comerford , Ministry Of Health , Health Ministry , City Designs , Foundation For Medical Services , Impaqt Ltd , Impaqt Limited , Panama Papers , Kasco Engineering , Accountancy Profession Act , Smart City ,

Online course for external audit reviewers

27-hour course via Zoom due to start on July 3 ....

Maria Bugeja , Malta University Consulting Ltd , Accountancy Board , Accountancy Profession Act ,

International Hotel Investments p l c : IHI Magyarország Zrt Financial Statements for 2022

Annual Report and financial statements prepared in accordance with

International Financial Reporting Standards

IHI Magyarország Zrt.
. | April 28, 2023 ....

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New Procedures For Publications Of Annual Financial Reports - Corporate/Commercial Law

The Malta Financial Services Authority (together with the Malta Business Registry and the Malta Stock Exchange) have published a number of circulars setting out certain new procedures. ....

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Accountancy watchdog reticent on its inaction against Nexia BT

The accountancy watchdog has refused to explain why it has not suspended the warrants of Nexia BT partners Brian Tonna and Karl Cini, who are facing money-laundering and fraud charges.
Tonna and Cini were hit with a temporary suspension of their warrants by the Accountancy Board in September 2020, but the decision was reversed the following month.
The operations of Nexia BT advisory services and BTI management were also temporarily suspended after a freezing order was issued following the conclusion of an inquiry into kickbacks on passport states involving former OPM chief of staff Keith Schembri.
However, just a few weeks after the Accountancy Board announced the temporary suspension, it reversed the decision, allowing Tonna, Cini and Nexia BT to continue working on assignments taken on prior to the September 25 suspension order. ....

Abigail Lofaro , Brian Tonna , Michael Mallia , Karl Cini , Peter Baldacchino , Keith Schembri , Fabio Axisa , Daphne Caruana Galizia , Martin Spiteri , Malta Institute Of Accountants , Accountancy Board , Malta Institute , Accountancy Profession Act , Joseph Said Pullicino , பாங்கி லோஃபாரோ , பிரையன் டோனா , மைக்கேல் மல்லியா , கார்ல் சினி , கேய்ட் ஷ்சேம்பிரி , மால்டா நிறுவனம் ஆஃப் கணக்காளர்கள் , கணக்கர் வேலை பலகை , மால்டா நிறுவனம் , கணக்கர் வேலை ப்ரொஃபெஶந் நாடகம் ,