{"id":5862,"date":"2018-04-05T07:24:25","date_gmt":"2018-04-05T06:24:25","guid":{"rendered":"https:\/\/manueldelia.com\/?p=5862"},"modified":"2018-04-06T07:35:52","modified_gmt":"2018-04-06T06:35:52","slug":"iranjan-li-qed-jistenna-li-jinghata-l-forka-u-li-kien-qaleb-ir-rapprezentanza-fmalta-tal-irisl-favur-bint-john-dalli-kien-ghen-biex-inholoq-il-pilatus-bank","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2018\/04\/iranjan-li-qed-jistenna-li-jinghata-l-forka-u-li-kien-qaleb-ir-rapprezentanza-fmalta-tal-irisl-favur-bint-john-dalli-kien-ghen-biex-inholoq-il-pilatus-bank\/","title":{"rendered":"Iranjan li qed jistenna li jing\u0127ata l-forka u li kien qaleb ir-rappre\u017centanza f’Malta tal-IRISL favur bint John Dalli, kien g\u0127en biex in\u0127oloq il-Pilatus Bank"},"content":{"rendered":"

\"\"Mehdi Shamszadeh, Iranjan li jinsab maqful f’\u0127abs f’Tehran u li qed jistenna li jinstema’ appell fil-Qorti ta’ hemmhekk wara li dan kien \u0121ie kundannat g\u0127all-mewt talli ffroda lill-gvern tal-Iran, fl-2004 kien id-direttur kummer\u010bjali tal-kumpannija marittima Iranjana IRISL meta din kienet idde\u010bidiet li tg\u0127addi r-rappre\u017centanza tag\u0127ha f’Malta minn idejn il-kumpannija SMS g\u0127al g\u0127and Claire Gauci Borda, bint John Dalli. <\/span><\/p>\n

Dan l-iskandlu, kif ukoll l-istorja dwar kif il-Ministeru tal-Affarijiet Barranin ta\u0127t John Dalli kien jixtri l-biljetti tal-ajru ming\u0127and a\u0121enzija tal-ivvja\u0121\u0121ar ta’ Claire Gauci Borda, kienu r-ra\u0121unijiet li min\u0127abba fihom John Dalli kien \u0121ie m\u0121ieg\u0127el jirri\u017cenja minn Ministru tal-Affarijiet Barranin f’Lulju 2004.<\/p>\n

\"\"Mehdi Shamszadeh kien il-per\u010bimes wara d-de\u010bi\u017cjoni tal-IRISL li tg\u0127addi r-rappresentanza tag\u0127ha f’Malta lil bint John Dalli u dak i\u017c-\u017cmien dan il-bniedem kien iddefenda din id-de\u010bi\u017cjoni f’ittra li kien bg\u0127at lid-direttur mani\u0121erjali tal-SMS Adrian Mifsud.<\/p>\n

Minn dokumenti tal-Ambaxxata Amerikana li kienu xxandru fl-2009 mill-Wikileaks<\/em> jirri\u017culta li l-Istati Uniti kienet im\u0127assba dwar il-\u0127idma tal-IRISL f’Malta u kienet tal-fehma li l-IRISL kienet qed tintu\u017ca biex ji\u0121u evitati s-sanzjonijiet u biex jinsatru atti ta’ kriminalit\u00e0. Wie\u0127ed minn dawn id-dokumenti sa\u0127ansitra jsemmi li l-IRISL kienet qed tu\u017ca s-servizzi ta’ wie\u0127ed mill-banek Maltin\u00a0 biex jin\u0127aslu flejjes \u0121ejjin minn eva\u017cjoni tas-sanzjonijiet kontra l-u\u017cu ta’ armi nukleari.<\/p>\n

Fl-2011 Mehdi Shamszadeh kien akkwista passaport Britanniku bis-sa\u0127\u0127a ta’ skema ta’ investiment g\u0127al immigranti sinjuruni. Din l-iskema kienet \u0121iet varata meta l-gvern qabbad lil Henley & Partners biex jag\u0127tuh pariri dwar l-g\u0127oti ta\u010b-\u010bittadinanza permezz ta’ skema ta’ investiment bil-g\u0127an li ji\u0121i “attirat it-talent” lejn ir-Renju Unit. Din il-\u0121img\u0127a l-editur tal-Private Eye<\/em> kiteb li l-iskema li permezz tag\u0127ha persuni li jinvestu 5 miljun Lira Sterlina jing\u0127ataw passport Britanniku saret wa\u0127da ta’ mist\u0127ija g\u0127all-gvern tar-Renju Unit in vista tal-fatt li din l-iskema spi\u010b\u010bat attirat persuni li huma membri ta’ oligarkiji sinjuruni minflok persuni ta’ talent.<\/p>\n

Milli jidher Mehdi Shamszadeh (li mbag\u0127ad bidel ismu g\u0127al Shams) beda’ j\u0127addem negozju mill-Ingilterra u, skond The Times<\/em> (ta’ Londra) beda’ jifta\u0127ar li \u201ckien qed imexxi negozju bl-eva\u017cjoni tas-sanzjonijiet li jg\u0127odd il-biljuni tad-dollari minn dar f’Surrey\u201d.<\/p>\n

\"\"Fl-2016, Emanuele Ottolenghi, Senior Fellow fis-Center on Sanctions and Illicit Finance Foundation for Defense of Democracies<\/em> xehed quddiem il-Kungress Amerikan dwar kif l-Iran kien qed jinqeda’ b’persuni b’iktar minn \u010bittadinanza wa\u0127da biex ji\u0121u evitati s-sanzjonijiet. U g\u0127amel a\u010b\u010benn spe\u010bifiku g\u0127al Mehdi Shamszadeh:<\/p>\n

\u201cShamszadeh kien \u0121arr lejn London fl-2005 sabiex ja\u0127dem b\u0127ala direttur lokali tal-IRISL UK, kumpannija sussidjarja tal-IRISL, u b\u0127ala direttur ta’ IRINVESTSHIP Ltd, kumpannija finanzjarja li sid tag\u0127ha hi l-IRISL. Eventwalment f’Settembru 2008 id-Dipartiment tat-Te\u017cor Amerikan impona s-sanzjonijiet fuq i\u017c-\u017cew\u0121 kumpanniji. I\u017cda ftit xhur wara li kien \u0121arr lejn ir-Renju Unit u qabel kienu \u0121ew imposti s-sanzjonijiet,\u00a0 Shamszadeh irri\u017cenja mi\u017c-\u017cew\u0121 karigi li kellu.<\/p>\n

\u201cF’Mejju 2006, Shamszadeh beda’ negozju g\u0127al rasu u f’\u0120unju 2011, akkwista \u010b-\u010bittadinanza Brittanika u bidel ismu g\u0127al Shams. Shamszadeh qatt ma kien fil-mira tas-sanzjonijiet. Kien mid\u0127la tal-IRISL qabel \u0121ew imposti s-sanzjonijiet mill-Istati Uniti, minn Nazzjonijiet Uniti u mill-Unjoni Ewropea \u2013 g\u0127alkemm mhux bilfors kien di\u0121\u00e0 mid\u0127la tal-IRISL meta dawn da\u0127lu g\u0127al negozju ille\u010btu, liema negozju mbag\u0127ad kien il-ka\u0121un tat-tnedija tas-sanzjonijiet.\u201d<\/p>\n

\"\"Mehdi Shams (jew Shamszadeh) \u0127oloq il-kumpannija Sirius Trade Finance Ltd fir-Renju Unit f’\u0120unju 2008. Kumpannija li eventwalment bidlet isimha g\u0127al Pilatus Capital Limited b’Ali Sadr b\u0127ala direttur. G\u0127alkemm ma jidhirx li Ali Sadr serva ta’ direttur hekk kif \u0121iet re\u0121istrata Sirius Trade Finance, jidher li Mehdi Shams serva ta’ prestanom g\u0127al Ali Sadr hekk kif in\u0127olqot il-Pilatus g\u0127ax ma hemm ebda prova li din kienet bidlet l-idejn.<\/p>\n

Mehdi Shams, Ali Sadr u Hamidreza Ghanbari (is-CEO tal-Pilatus Bank) ilkoll huma mill-Iran i\u017cda jinsabu fil-pussess ta’ passporti ma\u0127ru\u0121a minn pajji\u017ci o\u0127ra u mid-dehra dawn kienu \u0121ew akkwistati minnhom bis-sa\u0127\u0127a ta’ Henley and Partners: f’idejhom dawn g\u0127andhom passaporti tar-Renju Unit, ta’ St Kitts and ta’ Dominica.<\/p>\n

Sentejn ilu Mehdi Shams kien \u0121ie misjub \u0127ati fl-Iran talli wettaq atti ta’ korruzzjoni flimkien mal-biljunarju Iranjan Babak Zanjani. Il-Qorti ta’ Tehran kienet sabithom \u0127atja talli ffrodaw lill-gvern tal-Iran g\u0127all-ammont ta’ $2 biljun huma u jinnegozjaw i\u017c-\u017cejt bil-kuntrabandu. I\u017c-\u017cew\u0121 ir\u0121iel sostnew li huma kienu qed iservu lir-re\u0121im tal-Iran.<\/p>\n

Ri\u010bentement John Dalli ammetta li kellu kont bankarju mal-Pilatus Bank.<\/p>\n","protected":false},"excerpt":{"rendered":"

Mehdi Shamszadeh, Iranjan li jinsab maqful f’\u0127abs f’Tehran u li qed jistenna li jinstema’ appell fil-Qorti ta’ hemmhekk wara li dan kien \u0121ie kundannat g\u0127all-mewt talli ffroda lill-gvern tal-Iran, fl-2004 kien id-direttur kummer\u010bjali tal-kumpannija marittima Iranjana IRISL meta din kienet idde\u010bidiet li tg\u0127addi r-rappre\u017centanza tag\u0127ha f’Malta minn idejn il-kumpannija SMS g\u0127al g\u0127and Claire Gauci Borda, […]<\/p>\n","protected":false},"author":1,"featured_media":5853,"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\/5862\/"}],"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=5862"}],"version-history":[{"count":5,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/5862\/revisions\/"}],"predecessor-version":[{"id":5887,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/5862\/revisions\/5887\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/5853\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=5862"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=5862"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=5862"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}