The account charged in Court with money-laundering, 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 frozen.
Nigel Scerri has turned to pay employees fully in cash after his bank accounts were frozen and is threatening some of his employees to stay on with the company instead of leaving. Sources have, however, informed me since then that Nigel Scerri has a long history of paying employees via cash payments or transfers via Revolut. Sources have also informed me that at his company’s offices, Nigel Scerri, always kept a substantial amount of cash in his office and a room which he could access.
Nigel Scerri and his wife are being charged with tax evasion and money-laundering after raking up a series of property purchases amounting up to €10 million in a couple of years. He denies being a laundromat for Joseph Muscat. He is being defended in Court by Opposition MP, Joe Giglio.
The Maltese Herald can also confirm that Nigel Scerri was involved in projects and companies owned by associates and friends of Joseph Muscat, in addition to his role as CFO of Dizz Group.
This is an ongoing investigation by The Maltese Herald.
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