Lalit Modi retweets Keith Schembri on the subject of gas prices
Published:
March 4, 2016 at 2:37pm
The connections are getting clearer. Lalit Modi, the shady Indian operator who is wanted in his own country to face investigation on money-laundering and kickbacks, retweeted Keith Schembri’s tweet on the subject of gas prices, last August.
Lalit Modi was in Malta at the time. Emails leaked to the Indian press round about that time show that Brian Tonna and Karl Cini of Nexia BT and Mossack Fonseca (Malta) work for him. They are copied in on the emails.
