Tag: government corruption Malta


Health Ministry funds firm accused of money laundering

Malta’s Health Ministry has maintained its professional relationship with Ennesse Ltd—a private accountancy firm owned by Nigel and Mikaela Scerri—even though both proprietors are currently facing significant money laundering charges. The ongoing collaboration, despite a court-ordered freeze on the firm's assets, has triggered widespread public concern regarding the government's commitment to transparency and financial accountability....

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