After revelations that Joseph Muscat was dealt an €11,800-per-month consultancy contract from a local casino boss, both the former Prime Minister & casino managing director Johann Schembri have denied any wrongdoing in the deal.
Times of Malta had revealed that Muscat was receiving gross monthly payments of €11,800 from an exotic bird company, which was making a loss, owned by Schembri.
The payments reportedly started back in April 2020, only three months after he stepped down as prime minister and was acting as an MP. Muscat accused the news service was attempting to tarnish his consultancy work by covering the local case.
In a recent Facebook post, Muscat stated that Magistrate Gabriella Vella has been “ignoring [his] numerous requests to testify in the case” for more than a year, after he was informed that the magistrate decided against the request to recuse herself from presiding over the inquiry.
Muscat remains under the investigation of a corruption probe on another €15,000-per-month contract with a Swiss company with suspected links to the Vitals/Steward hospitals contract.
International anti-money laundering body, the Financial Action Task Force, has stated that consultancy agreements may be used to conceal actual reasons behind transactions.
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