Advertisement
The Maltese Herald
APS : 0.57 AXR : 0.41 BMIT : 0.35 BOV : 1.74 CVS : 1.00 FIM : 0.16 GHM : 0.87 GO : 2.70 HLI : 0.23 HRV : 0.97 HSB : 1.36 IHI : 0.45 LOM : 0.80 LQS : 0.19 LSI : 0.49 LSR : 1.00 MDI : 0.25 MDS : 0.45 MIA : 5.95 MLT : 0.55 MMS : 1.32 MPC : 0.35 MSC : 0.33 MTP : 0.47 MZ : 0.58 PG : 1.89 PZC : 0.63 RS2 : 0.52 RS2P : 0.60 SFC : 6.70 STS : 1.25 TML : 1.00 TRI : 1.12 VBL : 0.20
Culture News Sports
The Maltese Herald

Nigel Scerri and his wife to be indicted in Court over €1.5 million money-laundering and tax evasion case

—

by

Mark Camilleri
in , ,

The accountant suspected of being a front for Joseph Muscat and, the ex-Chief Financial Officer of Dizz Group, Nigel Scerri is to be indicted in Court over a €1.5 million money laundering and tax evasion case. He denies he is a front for Joseph Muscat and is denying all charges against him. His wife, Mikaela Scerri, is also facing charges alongside him.

The couple will stand trial and many of their assets have been frozen. The Maltese Herald found up to €9 million worth of property purchases made by Nigel Scerri since 2021 but Prosecutors have presented evidence of up to €12 million worth of purchases by the couple.  Investigations by the Police on the case and its related parties are also ongoing.

 

Comments

3 responses to “Nigel Scerri and his wife to be indicted in Court over €1.5 million money-laundering and tax evasion case”

  1. SAMUEL MANGION avatar
    SAMUEL MANGION

    Incredible how people get rich overnight!

    Reply
  2. Here's one of Nigel Scerri's properties being rented out to Indians and Nepalis - The Maltese Herald avatar
    Here's one of Nigel Scerri's properties being rented out to Indians and Nepalis - The Maltese Herald

    […] Scerri is currently being charged in Court with money-laundering and is also suspected of being one of Joseph Muscat’s laundromats. He has purchased the […]

    Reply
  3. The Nationalist Party is awkwardly silent over the tax fraud and money laundering depanlisation reforms it supported - The Maltese Herald avatar
    The Nationalist Party is awkwardly silent over the tax fraud and money laundering depanlisation reforms it supported - The Maltese Herald

    […] laundering who have made use of these new provisions include Christian Borg, Aron Mifsud Bonnici, Nigel Scerri, and potentially also Yorgen Fenech among […]

    Reply

Leave a Reply

Your email address will not be published. Required fields are marked *