Tag: Sciacca Grill Limited
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Some of the names who will be indicted for money laundering over the fraudulent public deals with Vitals and Steward
Apart from the usual suspects, Joseph Muscat, Keith Schembri and Konrad Mizzi, there are more than a dozen of companies and individuals who will be arraigned for money laundering according to a decree signed by Judge Edwina Grima. The Police have six months to seize the assets of these suspects and the Judge has also…