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
Source: timesofmalta.com
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Keith Schembri's "missing" mobile was in still-sealed evidence bag after clerical error, expert testifies
Testifying in court, the court expert tasked with finding the mobile phone said that someone had forgotten to list them as evidence in an internal form
Source: maltatoday.com.mt
Forensic accountant testifies in Keith Schembri's breach of rights case
Former OPM chief of staff faces criminal charges for money laundering and fraud
Source: timesofmalta.com
Keith Schembri's confiscated phone goes missing, is found in another case file
Former OPM chief-of-staff claims right to a fair hearing has been violated
Source: timesofmalta.com
Keith Schembri's phone goes missing for weeks before being found in separate case file
Lawyers for former OPM chief of staff Keith Schembri file constitutional proceedings claiming his right to a fair hearing has been breached, and request the removal of the phone from evidence in his money laundering case
Source: maltatoday.com.mt