Illegal dumping next to Ħaġar Qim and Mnajdra temples

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2018-06-01T13:43:47+00:00Fri, 1st Jun '18, 13:43|

What looks like the dumping of inert waste is happening in quarries right next to the Ħaġar Qim and Mnajdra temples. The quarries were earmarked as temporary engineered landfills in a plan conceived and withdrawn around 15 years ago. The quarries are mapped as ix-Xagħra tal-Magħlaq in Siġġiewi and Qasam il-Kbir in Qrendi. A consistent [...]

Martin Scicluna’s commission duped by AUM — former lecturer

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2018-06-01T13:44:16+00:00Fri, 1st Jun '18, 13:08|

The spectacular ineptitude of Maltese regulatory institutions when faced by crooks in league with Joseph Muscat’s government extends beyond the horrendous Pilatus scandal. In that case Ali Sadr was allowed by regulatory and enforcement agencies in Malta to extend an international network of money laundering and busting of sanctions against his native Iran propped up [...]

More Malta connections in the ‘Venezuela-to-Iran’ sanction-busting fraud

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2018-06-01T12:24:06+00:00Fri, 1st Jun '18, 11:18|

Persons and companies involved in the Venezuela-to-Iran bank fraud and sanctions-busting scheme, currently the subject of an indictment and prosecution in the United States, are connected to Pilatus Bank and Ali Sadr’s activities in Malta. In spite of vehement denials of the government that the US indictment of Ali Sadr had anything to do with [...]

Ali Sadr’s bail conditions finalised: 7pm curfew, electronic tagging and a $32 million bond; waives right to contest extradition from any country

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2018-06-01T06:31:02+00:00Fri, 1st Jun '18, 06:31|

The Southern New York District Court of the United States has yesterday approved the final list of bail conditions that Ali Sadr must satisfy for his pre-trial release pending his trial for bank fraud and sanctions busting in the US Federal Court in New York. Ali Sadr and 15 other signatories have to hand in [...]