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Former Progress Press chair received six-figure sums from Schembri, court told

Former Progress Press chairman Vince Buhagiar could not explain hundreds of thousands of euro he received from Keith Schembri, telling investigators that those were payments for consultancy services forming part of a “gentlemen’s agreement.”
Buhagiar, who is pleading not guilty to money laundering offences, received amounts over US$134,000, US$105,000 and €50,000 from a Gibraltar-based company, Malmos Ltd, owned by Schembri.
Details were disclosed on Tuesday by Inspector Ian Camilleri from the anti money laundering squad at the Financial Crimes Investigation Department when testifying in the ongoing compilation of evidence against Buhagiar.
Buhagiar, who was granted bail upon being arraigned last month, sat in court as the witness divulged further details about an email traced by police from Schembri to a ‘VB’ concerning a transfer of US$35,000. ....

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Live blog: Keith Schembri financial corruption case resumes

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 ....

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Brian Tonna, Karl Cini started falsifying documents when inquiries kicked off • Bail denied

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.

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