Malta: Keith Schembri’s wife charged with money laundering

The Times reports that businesswoman Josette Schembri Vella has been charged with money laundering offences arising from transactions between 2008 and 2020. The 45-year-old is the wife of former chief of staff Keith Schembri. Read more: https://timesofmalta.com/articles/view/keith-schembris-wife-expected-to-be-charged-with-money-laundering.901304

The paper quotes parliamentary secretary Alex Muscat who said that citizenship is the competence of member states, and the EU cannot prevent Malta from offering a scheme to obtain a national passport. Read more: https://timesofmalta.com/articles/view/watch-government-will-not-shift-on-passport-sales-scheme.901385

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