{"id":103049,"date":"2021-09-02T11:57:26","date_gmt":"2021-09-02T09:57:26","guid":{"rendered":"https:\/\/manueldelia.com\/?p=103049"},"modified":"2021-09-02T15:56:47","modified_gmt":"2021-09-02T13:56:47","slug":"jidher-li-ali-sadr-mhux-ser-icedi-kif-gieb-u-lehaq-dwar-il-pilatus-bank","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2021\/09\/jidher-li-ali-sadr-mhux-ser-icedi-kif-gieb-u-lehaq-dwar-il-pilatus-bank\/","title":{"rendered":"Jidher li Ali Sadr mhux ser i\u010bedi kif \u0121ieb u le\u0127aq dwar il-Pilatus Bank"},"content":{"rendered":"

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Sayed Ali Sadr Hashemi Nejad, permezz tal-kumpannija Alpene Limited irre\u0121istrata f’Hong Kong, g\u0127adu kemm g\u0127amel ilment kontra Malta fl-International Centre for the Settlement of Investment Disputes<\/em> tal-Bank Dinji.<\/p>\n

L-ilment, li \u0121ie pre\u017centat f’Lulju li g\u0127adda, jg\u0127id li Pilatus Bank itte\u0127idlu minn ta\u0127t idej\u0127 b’mod abbu\u017civ u dan wara li kien \u0121ie mixli fl-Istati Uniti talli kiser sanzjonijiet kontra l-Iran fi \u017cmien qabel twaqqaf il-Pilatus Bank. Skont Ali Sadr, Malta \u0127atfet il-Bank minn ta\u0127t idej\u0127 u l-mod li bih intag\u0127\u017cel l-amministratur biex imexxih wara li ttie\u0127idlu, wassal g\u0127al tberbiq u qerq.<\/p>\n

Il-kumpannija ta’ Ali Sadr qed tg\u0127id li l-amministratur tal-bank li intag\u0127\u017cel mill-gvern, ji\u0121ifieri Lawrence Connell, kien intag\u0127\u017cel mill-konsulent Amerikana Elizabeth McCaul, residenti f’New York, u skont Ali Sadr, persuna li hi qrib l-ex Chairman tal-MFSA Joe Bannister.<\/p>\n

Ali Sadr qed ig\u0127id ukoll li Lawrence Connell kien qabbad konsulenti u \u0127allashom flejjes kbar mill-bwiet tal-Pilatus Bank. Dawn jinkludu d-ditta legali Mamo TCV li kienet tqabbdet wara li warrab l-avukat ta’ Pilatus Bank Louis Degabriele. Ali Sadr jallega li l-g\u0127a\u017cla ta’ Mamo TCV kellha x’taqsam mal-fatt li wie\u0127ed mill-fundaturi tad-ditta legali inzerta li hu John Mamo, \u010b-Chairman tal-MFSA.<\/p>\n

Ali Sadr jg\u0127id li l-\u0121id konsiderevoli tal-Bank qed jin\u017camm fil-Bank \u010aentrali ta’ Malta wara li kienet saret esproprijazzjoni msejsa fuq l-akku\u017ca li saret kontrih kontrih fl-Amerika u dan talli allegatament kien kiser is-sanzjonijiet. Imma minn dak i\u017c-\u017cmien ‘l hawn, qorti federali Amerikana \u0127elsitu mill-akku\u017ci. Ali Sadr qed jg\u0127id li safa’ vittma ta’ abbu\u017c \u0121udizzjarju.<\/p>\n

Din l-azzjoni tal-Bank Dinji saret indipendentement mill-kaw\u017ca li nfet\u0127et f’Malta mid-diretturi l-o\u0127ra tal-Pilatus Bank kontra l-MFSA li wkoll qed ifittxu bil-qorti biex jie\u0127du lura l-bank.<\/p>\n

Dettalji tal-ka\u017c quddiem it-tribunal internazzjonali tal-arbitra\u0121\u0121 jirri\u017cultaw mir-rikors li g\u0127amlet il-kumpannija ta’ Ali Sadr f’Hong Kong f”ka\u017c separat fi New York li fih qed jitlob lill-qorti tordna lil Elizabeth McCaul – il-persuna li Ali Sadr ig\u0127id li g\u0127a\u017clet l-amministratur tal-Bank – biex tixhed biex mbag\u0127ad ikun jista’ ju\u017ca din ix-xhieda fil-ka\u017c tal-Bank Dinji.<\/p>\n

Fitrattazzjoni li saret quddiem il-qorti ta’ New York, ma ssemma’ xejn dwar dak li nkixef mill-investigazzjoni li saret mill-FIAU f’Malta dwar \u0127asil tal-flus sistematiku li kien se\u0127\u0127 f’Pilatus Bank. Ir-ri\u017cultat tal-investigazzjoni xxandar il-biera\u0127 flimkien mal-a\u0127bar li tal-FIAU wa\u0127\u0127lu tmulta ta’ \u20ac5 miljuni.<\/p>\n

Skont it-Times of Malta, numru ta’ ex uffi\u010bjali g\u0127olja tal-Pilatus Bank mistennija jitressqu l-qorti fi ftit sig\u0127at o\u0127ra<\/a>. Il-\u0121urnal ma qalx jekk Ali Sadr innifsu hux se ji\u0121i mressaq g\u0127alkemm g\u0127amel riferenza g\u0127al xi mandati ta’ arrest internazzjonali li qed jit\u0127ejjew b’rabta ma’ dan il-ka\u017c.<\/p>\n","protected":false},"excerpt":{"rendered":"

Sayed Ali Sadr Hashemi Nejad, permezz tal-kumpannija Alpene Limited irre\u0121istrata f’Hong Kong, g\u0127adu kemm g\u0127amel ilment kontra Malta fl-International Centre for the Settlement of Investment Disputes tal-Bank Dinji. L-ilment, li \u0121ie pre\u017centat f’Lulju li g\u0127adda, jg\u0127id li Pilatus Bank itte\u0127idlu minn ta\u0127t idej\u0127 b’mod abbu\u017civ u dan wara li kien \u0121ie mixli fl-Istati Uniti talli […]<\/p>\n","protected":false},"author":1,"featured_media":102781,"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\/103049\/"}],"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=103049"}],"version-history":[{"count":4,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/103049\/revisions\/"}],"predecessor-version":[{"id":103059,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/103049\/revisions\/103059\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/102781\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=103049"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=103049"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=103049"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}