Allied Newspapers appointed its own auditors to internal graft inquiry
When Allied Newspapers launched an internal inquiry following allegations
NexiaBT 4 granted bail
Nexia BT partners Brian Tonna and Karl Cini were
Mabel Strickland’s heir says Allied Group must recover millions lost to graft
The ‘sole heir’ of Mabel Strickland, her nephew Robert
Keith Schembri in last minute legal attempt to stall criminal procedures against him
Keith Schembri, the former Chief of Staff of disgraced
Keith Schembri confirms that he is to be charged
In a lengthy post on social media, former OPM
Arrests, interrogations, and documents seized in Schembri-Hillman money laundering investigation
Updated to include statement by Progress Press The police
Attorney General turns down Simon Busuttil’s request for copy of Schembri-Hillman inquiry
Attorney General Victoria Buttigieg has turned down an official
Hillman’s wife made director of AUM institute
Velislava Hillman, the wife of former Allied Newspapers Managing
Simon Busuttil asks for copy as Attorney General silent on inquiry conclusions
Former Opposition Leader Simon Busuttil has asked for a