Tag: nigel scerri
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Here’s one of Nigel Scerri’s properties being rented out to Indians and Nepalis
Nigel 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 residence of George Borg Olivier’s residence in Sliema and other neighbouring residences. He also has a freezing order on his funds and his assets. Recently, he was seen showing people…
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The suspected professional washing machines holding the nation’s loot
Multiple ongoing investigations by the authorities that have resulted in several arraignments in Court have a common factor which is also being scrutinised by the authorities, The Maltese Herald can confirm. The investigations are at an early stage, but investigators within official authorities suspect that several individuals currently charges with money laundering may have been…
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Joseph Muscat had dinner with Diane Izzo and Matthew Fenech of TUM Invest last Saturday
Last Saturday evening, Joseph and Michelle Muscat had dinner with their friends, Diane Izzo and her husband, along with Matthew Fenech of TUM Invest and his wife. One of Joseph Muscat’s daughters was also present. The dinner was at the Contessa Restaurant of the Phoenicia Hotel. TUM Invest was previously part of Tumas Group and…
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Servicing the Convenience Shop: Nigel Scerri
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…
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A long history of paying employees with cash from a room full of cash
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…
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Employees leave Nigel Scerri’s accounting firm but threatens them to stay
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…
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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,…
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Nigel Scerri was a director to Dizz Group as of last October
In order to clarify the claims and reply that Nigel Scerri gave me about the original story of his purchase of George Borg Olivier’s house in Sliema, I’m uploading the documents by Dizz Group announcing the end of Nigel Scerri’s various roles with the company. Nigel Scerri ended his position of Chief Financial Officer with…
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One thing Nigel Scerri failed to mention is that he is under Police investigation
Despite telling me many details about his lifer and a long story about his good-will and interest to create a charitable institution, when speaking to me, Nigel Scerri failed to mention that he is currently under Police investigation over suspicious transactions. Nigel Scerri is an accountant who bought George Borg Olivier’s house and has spent…
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Nigel Scerri denies connections with Joseph Muscat: up to €9 million in property purchases since 2021
The accountant Nigel Scerri called me following the publication of this article and denied he had any connections with Joseph Muscat. He said the rumour was started by a resident of George Borg Olivier Street after he tried to set-up a “residential institution” for poor people with a property he bought in George Borg Olivier…
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New Investigation: The house of George Borg Olivier has been sold to Nigel Scerri, but is Joseph Muscat the new owner?
The house in Sliema of the previous Prime Minister George Borg Olivier has been sold to the accountant Nigel Scerri of the Ennesse accounting firm. However the story behind this purchase is that Nigel Scerri is potentially not the real owner and purchased the house for someone else. Some sources have informed me that Nigel…
