Accountant Nigel Scerri and his spouse Mikaela, who jointly operate a tax advisory and accountancy enterprise, are currently the subject of an extensive asset freezing order amounting to approximately €15 million. This order, sanctioned by Magistrate Rachel Montebello, was issued as part of an ongoing criminal investigation involving multiple serious allegations including money laundering, tax evasion, fraud, and other financial crimes. The operation is being conducted under the oversight of the Assets Recovery Bureau (ARB), a government body tasked with managing the proceeds of suspected criminal activities....

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