Home Affairs Minister Byron Camilleri confirms in parliament that Alexandra Mamo will be promoted to the role of deputy police commissioner • She is the first woman to occupy the post
Alexandra Mamo to become deputy police commissioner timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.
BTI Management Ltd funnelled nearly €600,000 through a client account opened by Brian Tonna and Karl Cini for Katrin Bondin Carter, a court has heard
Michel Rizzo suspends himself from Allied Group following money laundering charges
Allied Group said that it was immeasurably surprised by the charges brought against Rizzo on Thursday
30 April 2021, 2:55pm
by Nicole Meilak
Allied Group Managing Director Michel Rizzo has suspended himself from the position as he faces charges of fraud and money laundering.
In a statement on Friday, Allied Group said that it was surprised by the decision taken to charge Rizzo and Progress Press, one of its companies.
The charges are the result of an investigation into graft between former company officials Adrian Hillman and Vincent Buhagiar, and ex-OPM Chief of Staff Keith Schembri.
Allied Group managing director Michel Rizzo and the company’s former financial controller Claude Licari have been charged with money laundering and fraud.
The pair were arraigned in court on Thursday as part of a sprawling police investigation following the conclusion of a magisterial inquiry.
They were granted bail and spared from having their personal assets frozen. However, the assets of Progress Press, the printing subsidiary of the Allied Group, were frozen. Investigations were led by the police s Financial Crimes Investigation Department.
Several other people were charged in separate proceedings last month, including former Allied director Vince Buhagiar and former prime minister Joseph Muscat’s chief of staff Keith Schembri.