Former OPM chief of staff Keith Schembri’s bail requests were denied on charges pertaining to corruption, money laundering and criminal conspiracy. Kasco CEO Malcolm Scerri and accountant Robert Zammit will also not get bail but Alfio Schembri, Keith’s father, has been granted bail against a €20,000 deposit and €50,000 guarantee. Having been arrested on Saturday 20th March, the group have been at Corradino during the process.
The court heard how the police analysed 44 transactions out of a BTI account owned by Brian Tonna between 2015 and 2016 which totalled around €600,000. Magistrate Donatella Frendo Dimech decreed this statement this morning.
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