On 20 March, Euronews and others reported that Keith Schembri, former chief of staff to former Maltese Prime Minister Joseph Muscat, has been charged with money laundering, corruption, fraud, and forgery. According to police, he is one of 11 people indicted for the offences and charges have also been laid against twenty companies.
https://www.euronews.com/2021/03/20/malta-joseph-muscat-s-former-chief-of-staff-keith-schembri-charged-with-fraud
https://www.theguardian.com/world/2021/mar/20/keith-schembri-ex-aide-to-former-malta-pm-charged-with-corruption
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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