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Progress Press amended financials on auditors' advice, court told

Progress Press amended financials on auditors' advice, court told
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.

Anne Marie Xuereb , Simon Flynn , Robert Zammit , Malcolm Scerri , Louis Farrugia , Keith Schembri , Kurt Sciberras , Claude Licari , Elaine Mercieca Rizzo , Adrian Hillman , Mark Vassallo , Andrea Zammit , Joseph Xerri , Donatella Frendo Dimech , Henry Hornyold Strickland , Auditors Pricewaterhousecoopers , Progress Press , Allied Newspapers , Malta Enterprise , Edward Gatt , Sean Xerri De Caro , அன்னே மேரி கிஷுெறெப் , சிமோன் ஃப்லிந் , ராபர்ட் ஜம்மித் , லூயிஸ் பர்ருகிய , கேய்ட் ஷ்சேம்பிரி ,

Audit firm flagged accounting error to Progress Press in its bid for Malta Enterprise grant

Audit firm flagged accounting error to Progress Press in its bid for Malta Enterprise grant
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.

Anne Marie Xuereb , Simon Flynn , Robert Zammit , Malcolm Scerri , Alfio Schembri , Keith Schembri , Kurt Sciberras , Elaine Mercieca Rizzo , Shaun Zammit , Mark Vassallo , Andrea Zammit , Joseph Xerri , Ishmael Psaila , Donatella Frendo Dimech , Kasco Ltd , Kasco Group , Progress Press , Malta Enterprise , Magistrate Donatella Frendo Dimech , Allied Group , Sean Scerri De Caro , Attorney General , Edward Gatt , அன்னே மேரி கிஷுெறெப் , சிமோன் ஃப்லிந் , ராபர்ட் ஜம்மித் ,

Malta Enterprise official says Progress Press grant request 'didn't constitute fraud'

Malta Enterprise official says Progress Press grant request 'didn't constitute fraud'
newsbook.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsbook.com.mt Daily Mail and Mail on Sunday newspapers.

Brian Tonna , Anne Marie Xuereb , Malcolm Scerri , George Francalanza , Keith Schembri , Lianne Bonello , Josette Demicoli , Monique Agius , Shaun Zammit , Herbert Caruana , Adrian Hillman , Mark Vassallo , Ishmael Psaila , Michel Rizzo , Partit Nazzjonalista , Robert Zammit , Dorianne Debattista Grech , Alfio Schembri , Simon Busuttil , Claude Licari , Noel Galea , Miguela Xuereb , Elaine Mercieca Rizzo , Mercieca Rizzo , Pierre George Theuma , Andrea Zammit ,

Zenith received 'tens of thousands' from Schembri and Tonna's BVI companies, court told

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 ....

British Virgin Islands , Brian Tonna , Justice Edwina Grima , Katrin Bondin Carter , Malcolm Scerri , Karl Cini , Keith Schembri , Elaine Mercieca Rizzo , Vince Buhagiar , Hector Spiteri , Lorraine Falzon , Mark Vassallo , Andrea Zammit , Donatella Frendo Dimech , Keith Schembri Colson Services Ltd , Financial Crimes Investigation Department , Asset Recovery Bureau , Zenith Finance Ltd , Matthew Pace , Staff Keith Schembri , Colson Services Ltd , Madame Justice Edwina Grima , Edward Gatt , Lawyers Andrea Zammit , பிரிட்டிஷ் கன்னி தீவுகள் , பிரையன் டோனா ,

€200,000 channelled through Zenith for Keith Schembri, Brian Tonna, court hears

At least €200,000 were channelled through Zenith Finance, formerly MFSP, from British Virgin Islands offshore firms owned by former OPM chief of staff Keith Schembri and Nexia BT s Brian Tonna, a court heard on Wednesday.
This detail emerged during court proceedings against former Zenith directors Matthew Pace and Lorraine Falzon who on Wednesday were back in court as the compilation of evidence against them and the company they represented, continued.
Both are pleading not guilty to a series of financial crimes, including money laundering and forgery of documents and have been granted bail pending proceedings.
A court-appointed accountancy expert tasked with administering and preserving the assets of Zenith Finance Limited, presented his findings on Wednesday, however, his overview was banned from publication in light of sensitive information it contained. ....

United Arab Emirates , British Virgin Islands , Brian Tonna , Emanuel Schembri , Katrin Bondin Carter , Justice Edwina Grima , Keith Schembri , Josette Galdes , Elaine Mercieca Rizzo , Hector Spiteri , Lorraine Falzon , Mark Vassallo , Andrea Zammit , Donatella Frendo Dimech , Zenith Finance , Colson Services Ltd , Bt International Ltd To Eximus , Management Ltd , Services Ltd , Matthew Pace , Zenith Finance Limited , Madam Justice Edwina Grima , Magistrate Donatella Frendo Dimech , Edward Gatt , ஒன்றுபட்டது அரபு அமீரகங்கள் , பிரிட்டிஷ் கன்னி தீவுகள் ,