The former prime minister’s chief of staff Keith Schembri is back in court on Monday, as the compilation of evidence against him continues.
He and his associates, including his father, Alfio, business partner Malcolm Scerri and accountant Robert Zammit face charges linked to financial corruption.
Schembri denies a raft of charges including money laundering and fraud linked to a printing press deal with Allied Newspapers and Progress Press.
A previous sitting heard how he paid US$5.5 million in backhanders to three men for the sale of three printing machines to Progress Press, using a network of offshore firms.
LIVE BLOG
Brian Tonna, Karl Cini started falsifying documents when inquiries kicked off • Bail denied
maltatoday.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maltatoday.com.mt Daily Mail and Mail on Sunday newspapers.
Live blog: Nexia BT partners face money laundering charges in court
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.
Live blog: Keith Schembri in court to face corruption charges
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.
FinServices sector left reeling in wake of high-profile arrests on money laundering charges
maltatoday.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maltatoday.com.mt Daily Mail and Mail on Sunday newspapers.