HERE ARE THE SPECIFIC CRIMINAL CHARGED FILED IN MALTA'S MAJOR MONEY LAUNDERING AND FRAUD HOSPITALS SALE CASE, AGAINST THE THREE PRINCIPAL DEFENDANTS

MIZZI, MUSCAT, SCHEMBRI.

Any EU financial institution that retains any of these three individuals, all of whom are PEPs, as customers, is definitely not following their risk-based AML compliance program.

1.JOSEPH MUSCAT- Money Laundering, Bribery, Trading in Influence.

2. KONRAD MIZZI- Money Laundering, bribery, Trading in Influence, Setting up a Criminal Association.

3. KEITH SCHEMBRI - Money Laundering, Bribery, Trading in Influence, Seeking Personal Advantages that he is not entitled to, Making Unlawful or Excessive Claims, Taking a Private Interest resulting in Fraud, to the Detriment of the Government.

NOTE: I have the same details on the other 16 lesser defendants, whose names appeared in one of my prior articles. Any compliance officer who needs this information on a specific defendant email me at :

miamicompliance@gmail.com