#PanamaPapers #FIAU had asked the #police to probe Keith Schembri over alleged money laundering through secret companies in Panama #AceNewsDesk – @AceNewsServices

#AceNewsReport – Apr.27: Former #police chief Michael Cassar walked away from his role a day after the government’s anti-money laundering agency (FIAU) recommended further investigations into the Prime Minister’s top aide Keith Schembri Malta Times reported on Thursday #AceNewsDesk

The report was handed over to the police shortly before the April 2016 Cabinet reshuffle when Konrad Mizzi lost his health and energy portfolios but remained in Cabinet. This happened in the wake of the Panama Papers leak, which revealed that Dr Mizzi and Mr Schembri, the Prime Minister’s closest aide, had secret companies in Panama.

The FIAU can carry out its own investigations, but it then relies on the police to take the investigations further and institute criminal proceedings if it is deemed necessary.

Contacted yesterday, Mr Cassar said he could not be blamed if the #police failed to probe the FIAU’s findings further, pointing out that the day after the FIAU report was received, he no longer formed part of the police force. “I spent a week away, then I was on sick leave, and later, I was no longer part of the police force,” Mr Cassar said. He was succeeded by Laurence Cutajar. Attempts to contact Mr Cutajar yesterday proved futile. The police have since declared…

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