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Documents pile up in Keith Schembri case, prompting judicial call to lawmakers

Sheet upon sheet of reports on the assets of Keith Schembri, his father and his business associates landed on the court&rsquo;s bench on Wednesday, prompting th

Malta generalRobert zammitMalcolm scerriKeith schembriKenneth camilleriFrendo dimechMark vassalloDonatella frendo dimechAntoine agius bonniciMalmos ltdKasco engineering company ltdBerner malta ltdKasco holdings ltdProgress press ltdSelson holding corporationKasco ltd

Freezing order against ex-Times of Malta managing director accused of graft, reduced by court

Buhagiar’s assets were frozen by the courts in March 2021, after he was charged with money laundering and related offences

Frendo dimechVince buhagiarAdrian hillmanKeith schembriJoseph xerriDonatella frendo dimechMalmos ltdKasco ltdAllied groupProgress pressVeronique dalliDean hiliMagistrate donatella frendo dimechMoney laundering act

Defence protests unfair price comparisons in Adrian Hillman court case

Court proceedings against Adrian Hillman, the former chairman of Progress Press, continued on Wednesday, with representatives of two printing companies being su

Malta generalUnited kingdomRonald mifsudMark refaloMalcolm scerriEric debonoKeith schembriVince buhagiarAdrian hillmanAgius bonniciJoseph xerriStefano fillettiAntoine agius bonniciDonatella frendo dimechMagistrate courtKasco ltd

Allied s accounting was convoluted but done well , auditor tells court

Allied Newspapers had a "convoluted&rsquo;" system of accounting but the company's workings were ultimately correct, a high-ranking PriceWaterhouseCoopers repre

Maria claire ellulMark refaloSimon flynnLouis farrugiaDorianne debattista grechClaude licariAdrian hillmanAndrea zammitJoseph xerriStefano fillettiDonatella frendo dimechAntoine agius bonniciHenry hornyold stricklandKasco ltdAllied newspapersAllied group

Hillman in court as Malta Enterprise CFO details aid given to Progress

Malta Enterprise&rsquo;s chief financial officer outlined how the state agency granted Progress Press &euro;1.5 million in aid between 2013 and 2017 when he tes

Nicole galeaMichel rizzoMark refaloMario vellaMalcolm scerriLeanne bonelloKeith schembriFranka taboneVince buhagiarStefano fillettiJoseph xerriAndrea zammitJoseph zammitAntoine agius bonniciKasco ltdMalta enterprise

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