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Police call in several people in relation to Hillman-Schembri money laundering probe Financial practitioner Matthew Pace, former Allied Newspaper director Vince Buhagiar and Keith Schembri’s business partner Malcolm Scerri questioned by police 8 March 2021, 8:15pm by Karl Azzopardi Financial services practitioner Matthew Pace was called in for questioning by police in relation to the money laundering probe involving Adrian Hillman and Keith Schembri, MaltaToday has learnt. Pace, a director and shareholder of Zenith Financial Management, was one of several people questioned over the past couple of days. MaltaToday understands that Keith Schembri’s business partner, Malcolm Scerri and former Allied Newspaper director Vince Buhagiar were also called in for questioning.

Switzerland generalBritish virgin islandsVince buhagiarAdrian hillmanMalcolm scerriSimon busutillKeith schembriLester holdingsSchembri kasco groupGroup progressMatthew paceZenith financial managementAllied newspaperAllied newspapersKasco groupAllied group