{"id":10295,"date":"2018-08-31T16:19:11","date_gmt":"2018-08-31T14:19:11","guid":{"rendered":"https:\/\/manueldelia.com\/?p=10295"},"modified":"2018-09-11T23:15:26","modified_gmt":"2018-09-11T21:15:26","slug":"17-black-l-awtoritajiet-diga-ilhom-sitt-xhur-jafu-min-hu-sidha-izda-ahna-ma-nafux","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2018\/08\/17-black-l-awtoritajiet-diga-ilhom-sitt-xhur-jafu-min-hu-sidha-izda-ahna-ma-nafux\/","title":{"rendered":"17-Black: l-awtoritajiet di\u0121\u00e0 ilhom sitt xhur jafu min hu sidha. I\u017cda a\u0127na ma nafux."},"content":{"rendered":"

\"\"<\/p>\n

L-a\u0121enzija ta’ kontra l-\u0127asil tal-flus tal-Latvja infurmat lil Ana Gomes li ilha sitt xhur li g\u0127addiet infomazzjoni lill-awtoritajiet Maltin dwar il-kumpannija 17 Black. E-mails li xxandru dwar 17 Black juru li din hi wa\u0127da minn \u017cew\u0121 kumpanniji li kienet intrabtet li tg\u0127addi l-miljuni fil-kontijiet bankarji tal-kumpanniji ta’ Keith Schembri u ta’ Konrad Mizzi fil-Panama.<\/p>\n

U kemm ilhom li xxandru dawn l-e-mails nibtu numru ta’ mistoqsijiet dwar min hu sid (jew min huma s-sidien) ta’ 17 Black u dan sabiex insiru nafu l-identit\u00e0 tal-persuna li ntrabtet li t\u0127allas lil Keith Schembri u lil Konrad Mizzi mijiet ta’ eluf ta’ dollari fix-xahar. M’g\u0127andniex xi ng\u0127idu, dawn il-mistoqsijiet baqg\u0127u sal-lum bla twe\u0121iba.<\/p>\n

Minn tweet<\/em> li g\u0127amlet Ana Gomes ftit sig\u0127at ilu,\u00a0 jidher li l-awtoritajiet Maltin ilhom minn Frar jafu sid jew is-sidien tas-17 Black min hu jew min huma.<\/p>\n

\n

#Latvja<\/a> id-direttur tal-FIU we\u0121ibni:\u00a0 risposta lil\u00a0 #Malta<\/a> FIAU dwar #17Black<\/a> intbag\u0127tet 3 ijiem wara li saret it-talba, Frar 2018. Bid-dettalji kollha dwar UBO’s, kontijiet u trasferimenti permezz ta’ #ABLV<\/a>. Dan ma jistax ikun \u0127lief is-sors tal-informazzjoni fir-rapport tal-#FIAU<\/a> li xandar @DavidCasaMEP<\/a> . Madankollu ma saru ebda ta\u0127rikiet #AML <\/a>mill-#Pulizija<\/a> https:\/\/t.co\/NB9EzeAx7e<\/a><\/p>\n

\u2014 Ana Gomes, MEP (@AnaGomesMEP) 31 ta’ Awwissu, 2018<\/a><\/p><\/blockquote>\n

Il-FIAU tal-Latvja forniet ukoll dettalji dwar trasferimenti ta’ flejjes lil ABLV, sa dak i\u017c-\u017cmien Bank li kien g\u0127adu qed jopera fil-Latvja. Dawn id-dokumenti fihom it-twe\u0121ibiet g\u0127all-mistoqsijiet li g\u0127adhom sal-lum bla twe\u0121iba.<\/p>\n

Nistaqsi: dawn id-dokumenti jiskulpaw lil Keith Schembri u lil Konrad Mizzi? Jekk huwa hekk, allura dawn g\u0127aliex baqg\u0127u sal-lum ma xxandrux?<\/p>\n

Nistaqsi wkoll: ma jfissirx li d-dokumenti ma jiskulpawhomx u li allura l-informazzjoni li di\u0121\u00e0 xxandret hi konfermata? X’inhi r-ra\u0121uni\u00a0 li dawn it-tnejn baqg\u0127u ma ttellg\u0127ux il-qorti?<\/p>\n

Dan l-i\u017cvilupp importanti sirna nafu bih permezz ta’ MEP Portugi\u017ca. G\u0127al numru ta’ snin matul il-karriera tag\u0127ha Ana Gomes nidiet diversi kampanji kontra r-reati kriminali finanzjarji. U g\u0127adha sal-lum tag\u0127ti s-servizzi tag\u0127ha lill-Ewropa u lil Malta b’ri\u017cq it-tfittxija tal-verit\u00e0.<\/p>\n

Imissna nist\u0127u li MEP Portugi\u017ca kellha l-\u0127ila tikxef dak li l-awtoritajiet Maltin g\u0127amlu l-almu kollu tag\u0127hom biex ja\u0127bu.<\/p>\n","protected":false},"excerpt":{"rendered":"

L-a\u0121enzija ta’ kontra l-\u0127asil tal-flus tal-Latvja infurmat lil Ana Gomes li ilha sitt xhur li g\u0127addiet infomazzjoni lill-awtoritajiet Maltin dwar il-kumpannija 17 Black. E-mails li xxandru dwar 17 Black juru li din hi wa\u0127da minn \u017cew\u0121 kumpanniji li kienet intrabtet li tg\u0127addi l-miljuni fil-kontijiet bankarji tal-kumpanniji ta’ Keith Schembri u ta’ Konrad Mizzi fil-Panama. U […]<\/p>\n","protected":false},"author":1,"featured_media":10282,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[54],"tags":[],"_links":{"self":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/10295\/"}],"collection":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/"}],"about":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/types\/post\/"}],"author":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/users\/1\/"}],"replies":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/comments\/?post=10295"}],"version-history":[{"count":5,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/10295\/revisions\/"}],"predecessor-version":[{"id":10435,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/10295\/revisions\/10435\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/10282\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=10295"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=10295"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=10295"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}