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.
Just extraordinary. For years, @keithaschembri accused my mother of using forged documents to implicate him in corruption cases.
Schembri has just been charged with: corruption, fraud, false testimony, criminal association, and … forgery.https://t.co/wNtkjCQVD2
— Paul Caruana Galizia (@pcaruanagalizia) March 20, 2021
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.
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.
#MaltaDaily