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

Published: October 5, 2021

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

Source: timesofmalta.com

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Alfio SchembiJosette Schembri VellaRobert ZammitMalcolm ScerriLeanne BonelloKeith SchembriPierre SladdenAdrian HillmanSchembri VellaAndrea ZammitMark VassalloDonatella Frendo DimechAntoine Agius BonniciSchembri Kasco GroupKeith Schembri Kasco GroupKasco GroupAllied GroupEdward GattVeronique Dalli