Keith Schembri pleads not guilty to money laundering, fraud, corruption & more
Local
Former Chief of Staff for the Office of the Prime Minister Keith Schembri has been denied bail after pleading not guilty to charges of money laundering, corruption, criminal conspiracy, false testimony and fraud.
Schembri was charged with 10 other including his father Alfio, Kasco Group CEO Malcolm Scerri and accountant Robert Zammit on charges of money laundering and criminal conspiracy.
Illum huwa pass żgħir ieħor biex issir ġustizzja fuq każ li kien inkixef minn Daphne Caruana Galizia u li nbdiet…
Posted by Bernard Grech on Saturday, 20 March 2021
The court of Malta has ordered that the individuals’ assets be frozen whilst denying bail with concerns of potential tampering of evidence or attempts to flee the country.
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