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The Maltese Herald

Employees leave Nigel Scerri’s accounting firm but threatens them to stay

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by

Mark Camilleri
in

Nigel Scerri, currently charged in Court with money laundering and tax evasion, is struggling to keep his accounting firm, Ennesse, afloat as employees begin to leave and its bank accounts remain frozen. Nigel Scerri has also resorted to cash payments and threats to employees to stay on with the company as he struggles to keep the company afloat.

Nigel Scerri was the previous Chief Financial Officer of Dizz Group of Diane Izzo: a close friend of Michelle and Joseph Muscat. He also purchased George Borg Olivier’s villa in Sliema, and is suspected of being a laundromat for Joseph Muscat. He denies these claims.

Nigel Scerri has been arraigned to Court on money laundering after a spate of suspicious property purchases amounting up to more than €9 million in a couple of years.

His case in Court is ongoing.

Comments

One response to “Employees leave Nigel Scerri’s accounting firm but threatens them to stay”

  1. A long history of paying employees with cash from a room full of cash - The Maltese Herald avatar
    A long history of paying employees with cash from a room full of cash - The Maltese Herald

    […] who is suspecting of being a money-laundering front for Joseph Muscat, is currently having trouble saving his company, Ennesse, after his assets, including the company’s assets were […]

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