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Farsons celebrates Louis A. Farrugia's Golden Jubilee - 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.
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. ....
Letters to the editor - March 26, 2021 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.