Keith Schembri Loses Appeal Over Freezing Of Assets In Money Laundering Case
The Constitutional Court rejected an appeal regarding the freezing of assets for former OPM chief of staff Keith Schembri and three other people. Those involved include Alfio Schembri, Malcolm Scerri, and Robert Zammit. The group is currently facing money laundering charges. They claimed the freezing order violated their fundamental rights. The court did not agree with their arguments.
The Constitutional Court has rejected an appeal filed by former OPM chief of staff Keith Schembri and three others over the freezing of their assets in connection with money laundering charges they are facing. Schembri, together with his father Alfio Schembri, Malcolm Scerri and Robert Zammit, had argued that the freezing order breached their fundamental … Continued •