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 company chased for quarter of a million in tax dues
Josette Schembri Vella, 3City Design served notice of the unpaid sum in December
Source: timesofmalta.com
Company owned by Keith Schembri's wife received thousands of euro from Vitals
3City Design, owned by Keith Schembri's wife and already implicated in money laundering, received thousands of euro from Vitals
Source: maltatoday.com.mt
Keith Schembri, 3City Designs demand proof on allegations that they received money from Vitals
3City Design, owned by Keith Schembri's wife and already implicated in money laundering, allegedly received thousands of euro from Vitals in 2017
Source: maltatoday.com.mt
Josette Schembri Vella has case to answer for money laundering, court rules
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