Conclusions on Hillman-Schembri ‘graft’ inquiry expected shortly
Legal problems connected to disgraced former Prime Minister Joseph
MFSA awards Keith Schembri’s company €40,000 contract for paper
Kasco Limited, the company owned by former government chief
Omtzigt backs call for Europol Joint Investigation Team
Special Rapporteur Pieter Omtzigt called on the Maltese authorities
Keith Schembri’s wife shareholder in roadwork company receiving millions in government work
Updated with follow-up revelations. Josette Schembri Vella, the wife
Former Times of Malta journalist files judicial protest on unfair dismissal
Former Times of Malta journalist Ivan Camilleri is accusing
Police received several updates on Mizzi, Schembri from FIAU
The Financial Intelligence Analysis Unit had given the police