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Adrian Hillman arrives in Malta to face money laundering charges

Newsbook
Updated 04:33 PM
Photo: Times of Malta
Adrian Hillman, the former managing director of Allied Newspapers wanted by Maltese authorities over money laundering and fraud charges has arrived in Malta.
Hillman is wanted in Malta to face charges of money laundering and corruption in a case which saw 11 people arraigned in court, including former Prime Minister Joseph Muscat’s right hand man, Keith Schembri.
Sources told
Newsbook that Hillman was on his way to Malta from the United Kingdom, where he was completing his PhD studies.
It is understood that upon his arrival, Hillman was detained by the Economic Crimes Unit for his interrogation. ....

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The 11 people implicated in corruption arrests

The 11 people implicated in corruption arrests
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.

United Kingdom , British Virgin Islands , Brian Tonna , Manuel Castagna , Robert Zammit , Karl Cini , Malcolm Scerri , Alfio Schembri , Keith Schembri , Jacob Borg , Daphne Caruana Galizia , Vince Buhagiar , Adrian Hillman , Katrin Carter Bondin , Planning Authority , Schembri Kasco Holdings , Lester Holdings , Kasco Group , Panama Papers , Mossack Fonseca , Like Tonna , Vitals Global , Allied Newspapers , Progress Press , Kasco Engineering , Allied Group ,

More questioned in Schembri-Hillman probe

More questioned in Schembri-Hillman probe
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.

Switzerland General , Brian Tonna , Malcolm Scerri , Keith Schembri , Aaron Bugeja , Simon Busuttil , Josette Demicoli , Daphne Caruana Galizia , Adrian Hillman , Vincent Buhagiar , Lester Holdings , Ta Pilatus Bank , Newspapers Ltd , Allied Newspapers , Matthew Pace , Zenith Financial Management , Progress Press , Magistrate Josette Demicoli , Financial Intelligence Analysis Unit , Allied Group , Ta Xbiex Based Pilatus Bank , சுவிட்சர்லாந்து ஜநரல் , பிரையன் டோனா , கேய்ட் ஷ்சேம்பிரி , லெஸ்டர் ஹோல்டிங்ஸ் , செய்தித்தாள்கள் லிமிடெட் ,

Police call in several people in relation to Hillman-Schembri money laundering probe

Police call in several people in relation to Hillman-Schembri money laundering probe
Financial practitioner Matthew Pace, former Allied Newspaper director Vince Buhagiar and Keith Schembri’s business partner Malcolm Scerri questioned by police
8 March 2021, 8:15pm
by Karl Azzopardi
Financial services practitioner Matthew Pace was called in for questioning by police in relation to the money laundering probe involving Adrian Hillman and Keith Schembri, MaltaToday has learnt.
Pace, a director and shareholder of Zenith Financial Management, was one of several people questioned over the past couple of days.
MaltaToday understands that Keith Schembri’s business partner, Malcolm Scerri and former Allied Newspaper director Vince Buhagiar were also called in for questioning. ....

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Criminal charges expected against Keith Schembri, Adrian Hillman

A magisterial inquiry has recommended criminal charges be filed against former OPM chief of staff Keith Schembri and ex-Allied Group managing director Adrian Hillman.
Police and the state prosecutor’s office are now understood to be mapping a way forward to take court action against the two with one high-level source saying the pair could be charged in court “in a few weeks”.
The expected court action comes on the back on an inquiry, conducted by Magistrate Josette Demicoli, which was handed over to the state prosecutor’s office for consideration last Monday.
Although its conclusions have so far remained under wraps, sources told ....

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