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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

United kingdomJosette schembri vellaClaudette buttigiegJoseph muscatMatthew mirabelliBrian tonnaAlan comerfordKonrad mizziSchembri vellaMalcom scerriMalcolm scerriKeith schembriChris fearneRobert zammitKasco engineering groupImpaqt ltd or alan comerford

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

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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

Josette schembri vellaRobert zammitMalcolm scerriKeith schembriVella schembriAdrian hillmanSchembri vellaJosette schembriVitals global healthcareSteward healthcareBluestone investmentsVitals globalAllied newspapers

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

Josette schembri vellaRobert zammitMalcolm scerriKeith schembriVella schembriAdrian hillmanSchembri vellaJosette schembriVitals global healthcareSteward healthcareBluestone investmentsVitals globalAllied newspapers

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

Alfio schembiJosette schembri vellaRobert zammitMalcolm scerriLeanne bonelloKeith schembriPierre sladdenAdrian hillmanSchembri vellaAndrea zammitMark vassalloDonatella frendo dimechAntoine agius bonniciSchembri kasco groupKeith schembri kasco groupKasco group

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