Malta's former chief of staff Schembri charged with money laundering

Published 2021-03-21, 07:27 a/m
© Reuters. FILE PHOTO: Keith Schembri at a news conference in 2017
META
-

VALLETTA (Reuters) - Keith Schembri, the former chief of staff of ex-Maltese Prime Minister Joseph Muscat, was arraigned in court late on Saturday charged with money laundering, fraud and corruption, police said. He entered a plea of not guilty, court officials said.

Schembri resigned in November 2019, shortly after Yorgen Fenech, a close friend of his, was charged with masterminding the murder of anti-corruption journalist Daphne Caruana Galizia in October 2017. Fenech pleaded not guilty and is awaiting trial.

Prime Minister Muscat resigned two months later.

Court officials said charges against Schembri on Saturday are not connected to the Caruana Galizia murder case.

Schembri, Muscat and Fenech have all denied involvement in the murder and no charges related to it have been made against Schembri or Muscat.

The charges against Schembri stem from a magistrates' investigation after Schembri's company won a multimillion-euro contract in 2010 to sell a printing press to Allied Newspapers, publishers of Times of Malta, the country's biggest-selling newspaper.

Caruana Galizia had written about alleged money laundering in a 2016 blog post about the contract. Her family, who were present in the courtroom on Saturday, welcomed the arraignment but said it was overdue.

"Prosecuting Schembri today brings us a step closer to a Malta where no one is above the law," they said in a statement.

In a lengthy Facebook (NASDAQ:FB) post on Thursday, Schembri said the accusations against him, which were already circulating in the media, were an "establishment plot" and he looked forward to clearing his name.

© Reuters. FILE PHOTO: Keith Schembri at a news conference in 2017

His lawyers were unavailable for further comment.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2025 - Fusion Media Limited. All Rights Reserved.