Nigel Scerri, currently charged in court with money laundering and tax evasion, has denied being a laundromat for Joseph Muscat but, one thing he can not deny is his proximity to Joseph Muscat’s friends and associates. Apart from being the Chief Financial Officer of Dizz Group, Nigel Scerri also did accounts for the Convenience Group that own the Convenience Shop chain.
Ivan Calleja, owner and director of the Convenience Shop is known to be a friend of Police Commissioner Angelo Gafa. Police Commissioner Angelo Gafa was also Joseph Muscat’s choice for CEO of the Police when Muscat was still Prime Minister. Another shareholder and director of the Convenience Shop was Kevin Deguara, who was also a close associate to Joseph Muscat and was also charged in the Vitals fraud.
For now, it seems that Nigel Scerri’s connections have not spared him prosecution, but Nigel Scerri still hasn’t yet explained how he acquired hi wealth.
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