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Keith Schembri's wife in court in money laundering case

Keith Schembri's wife in court in money laundering case
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.

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Keith Schembri's wife to be charged with money laundering - The Malta Independent

Keith Schembri's wife to be charged with money laundering - The Malta Independent
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Mellie A , Josette Schembri Vella , Ian Camilleri , Keith Schembri , Lianne Bonello , Vella Schembri , Claire Stafrace Zammit , Andrea Zammit , Schembri Vella , Antoine Agius Bonnici , Josette Schembri , Magistrate Claire Stafrace , Attorney General , ஜோசெட் ஷ்சேம்பிரி வெல்லா , ஈயந் சமில்லேரி , கேய்ட் ஷ்சேம்பிரி , ஆண்ட்ரியா ஜம்மித் , ஷ்சேம்பிரி வெல்லா , வழக்கறிஞர் ஜநரல் ,

Nexia officials back in court as compilation of evidence resumes

Nexia officials back in court as compilation of evidence resumes
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.

Brian Tonna , Anne Marie Xuereb , Manuel Castagna , Malcolm Scerri , Stephen Tonna Lowell , Matthew Xuereb , Kasco Simon Poulton , Josette Demicoli , Bondin Carter , Robert Zammit , Ian Camilleri , Karl Cini , Frank Anthony Tabone , Keith Schembri , Michael Sciriha , Natasha Galea Sciberras , Franco Debono , Marie Katrin Bondin Carter , Vincent Buhagiar , Joseph Xerri , Antoine Agius Bonnici , Donatella Frendo Dimech , Holdings Ltd , Superintendent Frank Anthony Tabone , Simon Poulton , Transport Malta ,

Engineers say Progress Press machinery in line with investment proposal

Two Malta Enterprise engineers had inspected printing machinery purchased by Progress Press from Kasco Engineering Ltd, confirming that it was in line with the ....

Roberto Montalto , Michel Rizzo , Anne Marie Xuereb , Ian Camilleri , Claude Licari , Natasha Galea Sciberras , Joe Giglio , Herbert Caruana , Pierre George Theuma , Agius Bonnici , Joseph Xerri , Joseph Zammit , Antoine Agius Bonnici , Kasco Engineering Ltd , Two Malta Enterprise , Progress Press , Malta Enterprise , Lawyer Christopher Cilia , ரொபெர்டோ மாண்டால்டோ , மைக்கேல் ரிஸொ , அன்னே மேரி கிஷுெறெப் , ஈயந் சமில்லேரி , ஓஹோ கிக்லியோ , ஜோசப் க்ஷேர்ரி , ஜோசப் ஜம்மித் , காஸ்கோ பொறியியல் லிமிடெட் ,

Progress Press officials made no personal financial gain – police

Two Progress Press officials facing fraud and money laundering charges made no personal financial gains from the allegedly fraudulent application filed for a grant from Malta Enterprise, a police inspector testified on Monday.
Leanne Bonello, from the police anti-money laundering squad, told the court that after carefully analysing financial statements belonging to Progress Press managing director Michel Rizzo and former financial controller Claude Licari, the police found nothing to prove any financial gain.
She explained how in Rizzo’s case, there was a €4,500 incoming transaction which he could not explain but which the police did not pursue as there were no suspicions. ....

France General , United Kingdom , Malta General , Roberto Montalto , Michel Rizzo , Anne Marie Xuereb , Ian Camilleri , Leanne Bonello , Lianne Bonello , Noel Galea , Claude Licari , Natasha Galea Sciberras , Joe Giglio , Adrian Hillman , Galea Sciberras , Joseph Xerri , Andrea Zammit , Antoine Agius Bonnici , Two Progress Press , Malta Enterprise , Progress Press , Allied Group , Stephen Paris , Allied Newspapers Limited , Criminal Court , Lawyer Chris Cilia ,