Tag: mikaela scerri
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Nigel Scerri and his wife to be indicted in Court over €1.5 million money-laundering and tax evasion case
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…
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Nigel Scerri has been arraigned in Court with his wife over money-laundering
Yesterday evening, I was informed that last Thursday, Nigel Scerri has been arraigned in Court with his wife Mikaela Scerri over money-laundering. The case, which has just been started, was deferred. His lawyer is Joe Giglio. When Nigel Scerri called me up about my story over his purchase of George Borg Olivier’s villa in Sliema,…
