Tag: procurement fraud


Money laundering suspect won state contracts in Malta

Despite facing a police investigation for serious financial crimes, accountant Nigel Scerri continued to benefit from direct government contracts amounting to €100,000. Records indicate that through Mater Dei Hospital, Scerri was awarded these contracts, even as he faced money laundering charges totaling €1.5 million. This revelation has sparked serious concerns about transparency and accountability in the public sector....

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