LIVE BLOG: Keith Schembri Faces Day Of Reckoning Over Suspected Money Laundering
Disgraced former OPM chief of staff Keith Schembri is being questioned by financial crimes police over suspected money laundering and should be charged in court later today.
It’s not only Schembri who is facing prosecution. A number of other people, including Nexia BT partners Brian Tonna and Karl Cini, were also seen at the Financial Crimes Investigation Department in Santa Venera today.
This is a developing story and we will be updating the live blog below with all the latest developments as they come in: