{"id":113102,"date":"2022-11-16T10:32:39","date_gmt":"2022-11-16T09:32:39","guid":{"rendered":"https:\/\/manueldelia.com\/?p=113102"},"modified":"2022-11-16T22:13:01","modified_gmt":"2022-11-16T21:13:01","slug":"ghamel-froga-u-lahhquh","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2022\/11\/ghamel-froga-u-lahhquh\/","title":{"rendered":"G\u0127amel fro\u0121a u la\u0127\u0127quh"},"content":{"rendered":"

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Alfred Zammit – hawn mhux qed nirreferi g\u0127as-Sindku tal-Belt Valletta – i\u017cda g\u0127al dak l-impjegat governattiv skonoxxut li issa le\u0127aq fil-qu\u010b\u010bata tal-Financial Intelligence Agency.<\/em> G\u0127al snin twal kien mid\u0127la sewwa ta’ din l-a\u0121enzija li rat bosta diretturi \u0121ejjin u sejrin. Bejn id-d\u0127ul u l-\u0127ru\u0121 ta’ diversi diretturi, huwa g\u0127amilha tal-img\u0127allem. Ji\u0121ifieri huwa l-bniedem li kien jiffirma dokumenti ta’ importanza fi \u0127dan l-organizzazzjoni.<\/p>\n

Kien issemma’ mhux ftit meta xxandret ittra li fl-2016 huwa kien kiteb lil tal-Pilatus Bank. Din l-ittra kienet inkitbet wara li kienu saru investigazzjonijiet inizjali mill-FIAU li kienet sabet ta\u0127wid kbir fit-twettiq tal-politika mandatarja ta’ kontra l-\u0127asil tal-flus ma\u0127mu\u0121in mill-istess Bank. Issa – ng\u0127iduha kif inhi – min stenna li tal-Pilatus Bank kienu ser jag\u0127mlu gwerra kontra l-\u0127asil tal-flus ma\u0127mu\u0121in kien qiesu dak li jippretendi li \u0127anut tal-la\u0127am g\u0127andu jippromwovi l-konsum tal-\u0127axix. Uffi\u010bjalment dan kien g\u0127adu \u0127add ma jafu.<\/p>\n

Il-kliem li ntu\u017ca fl-ittra li nkitbet fl-2016, li kopja tag\u0127ha qed tidher hawn ta\u0127t, ma jindikax li l-awtur kien g\u0127al kollox sodisfatt li tal-Pilatus Bank kienu g\u0127amlu xi bidliet serji. Madankollu l-awtur kiteb li \u201cl-FIAU tikkonferma li l-kwistjonijiet li ssemmew fl-ittra tag\u0127na tas-17 ta’ Mejju 2016 issa huma mag\u0127luqin<\/em>\u201d. Dawn messhom kienu l-a\u0127\u0127ar famu\u017ci kelmiet. Fakkruni fil-kliem ta’ dak is-surmast tal-matematika li lil Albert Einstein – li g\u0127ad kellu biss 12 il-sena – kien qallu li ma kienx ser ikampa wisq fil-\u0127ajja.\u00a0 Jew fid-dokument li kien kiteb Albert Speer dwar kif it-Tielet Reich<\/em> g\u0127andu jibni l-binjiet li kellhom jibqg\u0127u sodi g\u0127al elf sena.<\/p>\n

L-ittra ta’ Alfred Zammit lill-FIAU li bis-sa\u0127\u0127a tag\u0127ha n\u0127afru d-dnubiet li kienet identifikat l-a\u0121enzija tieg\u0127u kellhom jag\u0127lqu l-kwistjoni u Ali Sadr Hashemi Nejad kellu jibqa’ g\u0127addej bil-\u0127asil tal-flus \u0121ejjin mill-kriminalit\u00e0 ta’ politi\u010bi korrotti lokali u internazzjonali. B’xorti \u0127a\u017cina g\u0127alih, da\u0127let fin-nofs l-FBI u fl-2018 ma damitx biex arrestat lil Ali Sadr waqt li dan kien fi New York, ji\u0121ifieri madwar 18 il-xahar wara li\u00a0 kienet intbag\u0127tet l-ittra ta’ Alfred Zammit. Tal-FBI mbag\u0127ad \u0127arrkuh u xlewh bi frodi bankarja u b’delitti finanzjarji o\u0127rajn.<\/p>\n

Ali Sadr kien \u0121ie m\u0127arrek dwar delitti li kienu se\u0127\u0127ew minn qabel it-twaqqif tal-Pilatus Bank. I\u017cda, jekk xejn, dan il-fatt wa\u0127du kkonferma li l-awtoritajiet ma kienux wettqu st\u0127arri\u0121 xieraq dwar is-sid qabel idde\u010bidew li jag\u0127tu li\u010benzja lill-istess Bank.<\/p>\n

L-arrest u l-akku\u017ci li n\u0121iebu kontra Ali Sadr (aktar tard kien \u0121ie misjub \u0127ati minn \u0121uri ta’ qorti federali i\u017cda mbag\u0127ad in\u0127eles fuq teknikalit\u00e0) wittew triq li fi \u017cmien qasir wasslet g\u0127all-g\u0127eluq tal-Pilatus Bank u dan grazzi g\u0127all-intervent f’waqtu tar-regolaturi Ewropej li jirregolaw lir-regolaturi lokali.<\/p>\n

F’Di\u010bembru 2019, l-A\u0121enzija Bankarja Ewropea g\u0127addiet mill-g\u0127arbiel lill-istituzzjonijiet Maltin, b’mod partikolari lill-FIAU, dwar il-kwistjoni tal-Pilatus Bank u sabet li kien hemm \u201cnuqqasijiet \u0121enerali u sistemati\u010bi\u201d<\/a> fit-twettiq minn Malta tal-li\u0121ijiet Ewropej ta’ kontra l-\u0127asil tal-flus ma\u0127mu\u0121in. Din is-sitwazzjoni l-Kummissjoni Ewropea sej\u0127itilha b\u0127ala “a\u0127bar ta’ t\u0127assib”. T\u0127assbu. I\u017cda \u010bertament xejn ma skantaw.<\/p>\n

Issa ilhom tliet snin ig\u0127idulna li rran\u0121aw l-affarijiet u li kollox ward u \u017cahar. Tal-A\u0121enzija Bankarja Ewropea u tal-Kummissjoni Ewropea min jaf kemm ser i\u0127okku rashom meta jinteb\u0127u li dak li kien a\u0121ent direttur fi \u017cmien meta, bis-sa\u0127\u0127a tan-“nuqqasijiet \u0121enerali u sistemati\u010bi” tag\u0127na, lil Ali Sadr ir\u0127ejnilu jag\u0127mel li jrid u li jog\u0127\u0121bu, issa tla\u0127\u0127aq direttur. Dan tg\u0127id ser isej\u0127ulu “t\u0127assib”?<\/p>\n

Ibqg\u0127u \u010berti li ser jistaqsuna messniex la\u0127\u0127aqna lil xi \u0127add ie\u0127or flok wie\u0127ed li kien di\u0121\u00e0 g\u0127amel fro\u0121a.<\/p>\n

I\u017cda mbag\u0127ad inkunu nistg\u0127u ng\u0127idulhom li, g\u0127alkemm il-Pilatus Bank issa ilu mag\u0127luq g\u0127al madwar 4 snin, il-prosekuzzjoni ta’ dawn id-delitti tista’ ssej\u0127ilha wa\u0127da redikola u ine\u017cistenti.<\/p>\n

Imbag\u0127ad ikunu jistg\u0127u jit\u0127assbu bl-g\u0127a\u017cliet li nkunu g\u0127amilna.<\/p>\n

I\u017cda \u010bertament xejn m’huma ser jiskantaw.<\/p>\n

\"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

Alfred Zammit – hawn mhux qed nirreferi g\u0127as-Sindku tal-Belt Valletta – i\u017cda g\u0127al dak l-impjegat governattiv skonoxxut li issa le\u0127aq fil-qu\u010b\u010bata tal-Financial Intelligence Agency. G\u0127al snin twal kien mid\u0127la sewwa ta’ din l-a\u0121enzija li rat bosta diretturi \u0121ejjin u sejrin. Bejn id-d\u0127ul u l-\u0127ru\u0121 ta’ diversi diretturi, huwa g\u0127amilha tal-img\u0127allem. Ji\u0121ifieri huwa l-bniedem li kien […]<\/p>\n","protected":false},"author":1,"featured_media":113089,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[54],"tags":[],"_links":{"self":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/113102\/"}],"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=113102"}],"version-history":[{"count":5,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/113102\/revisions\/"}],"predecessor-version":[{"id":113110,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/113102\/revisions\/113110\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/113089\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=113102"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=113102"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=113102"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}