Police have called in a number of people for questioning as part of an investigation into alleged graft and money laundering involving former chief of staff Keith Schembri and ex-Allied Newspapers managing director Adrian Hillman.
Sources said police had spoken to Matthew Pace, Malcolm Scerri and Vincent Buhagiar over the past two days. All three have since been released.
Pace used to be involved in Zenith Financial Management, (formerly MFSP Financial Management), used by Schembri for offshore transactions exposed in the Panama Papers. Читать дальше...