MFSA has since yesterday taken responsibility to authorise or otherwise any and all transactions at Pilatus Bank.
Cut the confidentiality crap now. We are talking about a criminal conspiracy and we deserve answers. At the time news of the arrest of Ali Sadr in the United States broke, in the dark wee hours of yesterday morning, the midnight oil at Pilatus Bank in Ta’ Xbiex was burning.
Has MFSA taken possession of any records of any transactions out of the bank since that time?
In all that time have any politically exposed persons, whether classified as such by the bank itself or not, sought to withdraw or withdraw funds from the bank?
Have the Aliyev children withdrawn their funds? Has Kamaladdin Heydarov withdrawn his funds?
Has Keith Schembri withdrawn his funds?