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The Maltese Herald

Full list of the accused over 17 Black today

—

by

Mark Camilleri
in ,

Earlier today, those charged over the 17 Black case, which was opened thanks to a Magisterial Inquiry filed by the Nationalist Opposition in 2017, were finally arraigned in Court. This is the full list of the accused.

  •  Keith Allen Schembri
  • Konrad Mizzi
  • Karl Cini
  • Brian Tonna
  • Yorgen Fenech
  • Paul Apap Bologna
  • Mario Pullicino
  • Nexia BT Limited
  • BT Management Limited
  • New Energy Supply Limited
  • OEGP Limited

They are being charged with bribery, trading in influence, forming part of an organised criminal group, money laundering and fraud in relation to bribes over the Electrogas project that were meant to pass through a bank account in Dubai owned by Yorgen Fenech and then to offshore companies in Panama owned by Konrad Mizzi and Keith Schembri. Konrad Mizzi is also being accused of perjury. The case in Court is ongoing.

 

Comments

3 responses to “Full list of the accused over 17 Black today”

  1. The Police admit in Court they are using the press for their investigations - The Maltese Herald avatar
    The Police admit in Court they are using the press for their investigations - The Maltese Herald

    […] in Court, as the Police arraigned the suspects in the 17 Black case, a Police Inspector testified under oath that the Police use various sources for their […]

    Reply
  2. Maltese investigators accuse SOCAR Trading of bribing Maltese government officials - The Maltese Herald avatar
    Maltese investigators accuse SOCAR Trading of bribing Maltese government officials - The Maltese Herald

    […] connected with the Electrogas project have already been charged and SOCAR is set to be charged as well. SOCAR still owns a stake in the Electrogas consortium which […]

    Reply
  3. Joseph Muscat's and Keith Schembri's money-laundering is a research assistant at the University of Malta - The Maltese Herald avatar
    Joseph Muscat's and Keith Schembri's money-laundering is a research assistant at the University of Malta - The Maltese Herald

    […] BT, who is now being charged over multipole corruption and money-laundering cases including the 17 Black case and the Progress Press case . Karl Cini was the previous partner of Brian Tonna of Nexia […]

    Reply

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