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The network that enabled the Vitals Ponzi scheme

Here are four key takeaways from the hospitals inquiry

United arab emiratesIvan vassalloAlfred camilleriJoseph rapaChris fearneJoseph muscatSaba abbasKonrad mizziChris spiteriBrian tonnaDavid meliRonald mizziShaukat aliEdward sciclunaKeith schembriManuel castagna

Sent by: Frank Pillow - How Keith Schembri used fake e-mail for Vitals chats

Schembri 'routinely' changed e-mail accounts during course of conversations

Malta generalJoseph muscatArmin ernstSchembri gmailRam tumuluriKeith schembriRobert abelaSaba abbasKonrad mizziFrank pillowKarin grechFrank pillowHealth minister konrad mizziPrime minister robert abelaPrime minister joseph muscat

Exposed: how millions moved through the hospitals deal

Investigators found signs of crime wherever they looked

United arab emiratesMalta generalIvan vassalloKonrad mizziMount everestJoseph muscatShaukat aliShaukat ali chaudryWasay bhattiYasar zafarShaukat ali chaudhryKeith schembriSaba abbasFrank pillowArmin ernstMark pawley

Red flags on Vitals owner should have triggered further probe

Shaukat Ali vanished from paperwork after due diligence concerns were flagged

United arab emiratesSaint jamesKeith schembriChris spiteriJoseph muscatSaba abbasJohn dalliRam tumuluriKarin grechMount everestShaukat aliSteve zammit lupiA shaukat ali chaudharyNational audit officeMercedes benzShaukat ali chaudhary

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