{"id":10339,"date":"2018-09-02T06:31:58","date_gmt":"2018-09-02T04:31:58","guid":{"rendered":"https:\/\/manueldelia.com\/?p=10339"},"modified":"2018-09-11T23:23:46","modified_gmt":"2018-09-11T21:23:46","slug":"bank-fil-latvja-jsejjah-hlasijiet-lil-17-black-bhala-suspettuzi","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2018\/09\/bank-fil-latvja-jsejjah-hlasijiet-lil-17-black-bhala-suspettuzi\/","title":{"rendered":"Bank fil-Latvja jsejja\u0127 \u0127lasijiet lil 17 Black b\u0127ala \u201csuspettu\u017ci\u201d"},"content":{"rendered":"

\"\"<\/p>\n

ABLV Bank<\/em>, bank li jinsab g\u0127addej minn pro\u010beduri ta’ likwidazzjoni wara li nkixef li kien imda\u0127\u0127al f’\u0127asil ta’ flus ma\u0127mu\u0121in, kien informa lir-regolatur tal-Latvja li kienu saru \u0127lasijiet ta’ madwar $1.4 miljun lil 17 Black<\/em> minn kumpannija fil-G\u017cejjer Seychelles ta’ negozjant ta\u017c-\u017cejt mill-A\u017cerbaj\u0121an. 17<\/em> Black<\/em> kienet il-kumpannija li tqabbdet biex tag\u0127mel \u0127lasijiet lil kumpanniji sigrieti li Keith Schembri u Konrad Mizzi huma s-sidien tag\u0127hom.<\/p>\n

Din l-informazzjoni tirri\u017culta minn rapport f’<\/a>re:baltica<\/em>, \u010bentru Baltiku tal-\u0121urnali\u017cmu investigattiv li f’Mejju li g\u0127adda nvestiga r-rabtiet li ABLV<\/em> kellu ma’ Malta. Din l-istorja g\u0127andha tinqara’ fil-kuntest tat-twe\u0121ibiet li tat il-biera\u0127 lill-MEP Ana Gomes l-a\u0121enzija tal-Latvja ta’ kontra l-\u0127asil tal-flus ma\u0127mu\u0121in.<\/p>\n

Ir-rapport ig\u0127id ukoll li awtoritajiet Amerikani ta’ kontra l-\u0127asil tal-flus kienu saru jafu bi \u0127lasijiet li saru minn Mayor Trans<\/em>, kumpannija re\u0121istrata fil-G\u017cejjer Seychelles lil 17 Black Limited<\/em> li hi re\u0121istrata fid-Dubaj u kienu sejj\u0127u suspettu\u017ci dawn “il-\u0127lasijiet, trasferimenti elettroni\u010bi u \u0127asil ta’ flus”.<\/p>\n

Sid il-Mayor Trans<\/em> huwa Rufat Baratzada mill-A\u017cerbaj\u0121an li wkoll g\u0127andu negozji fl-Istati Uniti <\/a>u ishma f’Net Element<\/em>, kumpannija tal-micro-payments<\/em>.<\/p>\n

Il-website The Baltic<\/em> jirrapporta wkoll li l-investigazzjoni li saret fil-Latvja g\u0127adha g\u0127addejja. Madankollu l-website<\/em> jkompli jg\u0127id li, kif \u0121ie konfermat mir-regolatur bankarju tal-Latvja, mill-prosekutur \u0121enerali u mill-ministeru tal-\u0121ustizzja ta’ dak il-pajji\u017c, l-inkjesta inizjali li kienet inbdiet fi Frar li g\u0127adda mill-FIAU<\/em> ta’ Malta ma nbidlitx f'”investigazzjoni kriminali attiva” u li Malta naqset li tilob g\u0127all-g\u0127ajnuna legali f’dan il-ka\u017c.<\/p>\n

Il-biera\u0127 l-MEP Ana Gomes kompliet tg\u0127id<\/a> li l-a\u0121enzija tal-Latvja ta’ kontra l-\u0127asil tal-flus kienet g\u0127addiet informazzjoni dwar is-sid jew is-sidien ta’ 17 Black<\/em>, li jfisser li l-awtoritajiet Maltin x’aktarx ilhom jafu minn Frar l-identit\u00e0 tas-sidien tal-kumpannija re\u0121istrata fid-Dubaj li kienet ftiehmet mal-kumpanniji ta’ Keith Schembri u ta’ Konrad Mizzi li t\u0127allashom ammonti kbar ta’ flus.<\/p>\n

Informazzjoni b\u0127al din ma kienx fa\u010bli li tin\u0121abar min\u0127abba l-fatt li fid-Dubaj \u2014 kif dan l-a\u0127\u0127ar induna l-Ma\u0121istrat Bugeja stess meta t-talbiet tieg\u0127u g\u0127al informazzjoni dwar min hu sid jew min hi sidt l-Egrant waqg\u0127u fuq widnejn torox – tin\u017camm segretezza s\u0127i\u0127a dwar informazzjoni marbuta mal-identifikazzjoni tas-sid jew tas-sidien ta’ kumpanniji re\u0121istrati hemmhekk.<\/p>\n","protected":false},"excerpt":{"rendered":"

ABLV Bank, bank li jinsab g\u0127addej minn pro\u010beduri ta’ likwidazzjoni wara li nkixef li kien imda\u0127\u0127al f’\u0127asil ta’ flus ma\u0127mu\u0121in, kien informa lir-regolatur tal-Latvja li kienu saru \u0127lasijiet ta’ madwar $1.4 miljun lil 17 Black minn kumpannija fil-G\u017cejjer Seychelles ta’ negozjant ta\u017c-\u017cejt mill-A\u017cerbaj\u0121an. 17 Black kienet il-kumpannija li tqabbdet biex tag\u0127mel \u0127lasijiet lil kumpanniji sigrieti […]<\/p>\n","protected":false},"author":1,"featured_media":10321,"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\/10339\/"}],"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=10339"}],"version-history":[{"count":5,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/10339\/revisions\/"}],"predecessor-version":[{"id":10439,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/10339\/revisions\/10439\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/10321\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=10339"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=10339"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=10339"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}