Court orders freeze of Keith Schembri’s assets pending money laundering investigations: assets belonging to family and Nexia staff also frozen
The Attorney General has obtained a court order today to freeze all assets of Keith Schembri, Joseph Muscat's former chief of staff. The order includes his wife, parents and family, all the companies he owns in the Kasco Group, Brian Tonna of Nexia BT and several staffers at the accountancy firms. The court issued the [...]