{"id":6437,"date":"2018-04-20T17:29:07","date_gmt":"2018-04-20T15:29:07","guid":{"rendered":"https:\/\/manueldelia.com\/?p=6437"},"modified":"2018-04-21T05:23:45","modified_gmt":"2018-04-21T03:23:45","slug":"konrad-mizzi-u-keith-schembri-korruzzjoni-u-hasil-ta-flus-mahmugin-il-fatti","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2018\/04\/konrad-mizzi-u-keith-schembri-korruzzjoni-u-hasil-ta-flus-mahmugin-il-fatti\/","title":{"rendered":"Konrad Mizzi u Keith Schembri: korruzzjoni u \u0127asil ta’ flus ma\u0127mu\u0121in. Il-fatti."},"content":{"rendered":"

Simon Busuttil u\u00a0 David Casa, assistiti mill-avukat tag\u0127hom Jason Azzopardi illum re\u0121g\u0127u marru l-Qorti biex jag\u0127mlu x-xog\u0127ol li bil-li\u0121i suppost tag\u0127mlu l-Pulizija. Ma kixfu ebda sigriet jew m’g\u0127amlu ebda skoperta \u0121dida. I\u017cda dak li di\u0121\u00e0 xxandar kitbuh f’rikors tal-Qorti li jesponi l-gideb, il-kontradizzjonijiet u l-provi skja\u010b\u010banti ta’ twettiq ta’ delitti kriminali.<\/p>\n

Dan li \u0121ej huwa dak li sirna nafu sa issa:<\/p>\n

    \n
  1. 1.3 miljun ewro \u0121ew trasferiti f’17 Black.<\/li>\n
  2. 17 Black hi kumpannija li \u0121iet re\u0121istrata fid-Dubaj fl-2013 b\u0127ala \u2018klijent mira\u2019 biex minnha ji\u0121u depo\u017citati flejjes f’kumpanniji sigrieti tal-Panama li s-sidien tag\u0127hom huma Keith Schembri u Konrad Mizzi.<\/li>\n
  3. Schembri u Mizzi kienu \u010ba\u0127du l-e\u017cistenza ta’ 17 Black meta Daphne Caruana Galizia \u017cvelat din il-kumpannija 14 il-xahar ilu.<\/li>\n
  4. Madankollu Nexia BT ikkonfermaw bil-miktub li 17 Black kienet se tg\u0127addi flejjes lill-kumpanniji ta’ Schembri u ta’ Mizzi.<\/li>\n
  5. Il-FIAU kienet skopriet li kienu saru \u0127lasijiet ta’ ‘l fuq minn miljun ewro fil-kont bankarju ta’ 17 Black minn Mayor Trans, kumpannija re\u0121istrata fis-Seychelles li sidha huwa \u010bittadin tal-A\u017cerbai\u0121an.<\/li>\n
  6. Il-flejjes g\u0127addew minn ABLV, bank re\u0121istrat fil-Latvja, li ing\u0127alaq mill-Bank \u010aentrali Ewropew min\u0127abba \u0127asil ta’ flus ma\u0127mu\u0121in.<\/li>\n
  7. Konrad Mizzi ried li jkun hu personalment li jiffirma l-kuntratt tal-LNG u l-FIAU riedet tkun taf g\u0127aliex kien wera’ din il-\u0127e\u0121\u0121a kollha.<\/li>\n
  8. Fil-frattemp, il-FIAU skopriet li 17 Black kienet ir\u010beviet 161,000 ewro ming\u0127and Orion Engineering, kumpannija li sidha huwa Mario Pullicino, l-a\u0121ent lokali tat-tanker LNG li jinsab fil-bajja ta’ Marsaxlokk.<\/li>\n
  9. Konrad Mizzi g\u0127amel numru ta’ vja\u0121\u0121i bil-mo\u0127bi lejn id-Dubaj. Ftit \u0121ranet qabel wie\u0127ed minn dawn il-vja\u0121\u0121i, tan-Nexia BT \u0127ejjewlu d-dokuumenti li kienu me\u0127tie\u0121a biex ikun jista’ jifta\u0127 kont bankarju hemmhekk.<\/li>\n
  10. Il-Pulizija injorat ir-ri\u017cultati tal-investigazzjonijiet tal-FIAU li kkonkludew li kien hemm bi\u017c\u017cejjed provi li ji\u0121\u0121ustifikaw suspetti ta’ \u0127asil ta’ flus ma\u0127mu\u0121in.<\/li>\n
  11. Il-FIAU irri\u017cultalha wkoll li Schembri u Mizzi kienu qed jistennew li mill-kumpanniji tag\u0127hom tal-Panama g\u0127andhom ji\u0121\u0121eneraw madwar 2 miljun dollaru fis-sena fi flejjes trasferiti f’kont bankarju fil-Ba\u0127amas minn 17 Black u Macbridge, kumpannija o\u0127ra re\u0121istrata fid-Dubaj.<\/li>\n
  12. Biex \u0121ie rran\u0121at dan kollu, Mossack Fonseca t\u0127allset madwar 9,000 dollaru Amerikan.<\/li>\n
  13. Tan-Nexia BT lil Mossack Fonseca qalulhom li Mizzi u Schembri kienu qed jistennew li jkollhom d\u0127ul ta’ 150,000 ewro fix-xahar, ammont li hu bil-wisq akbar minn dak li jir\u010bievu – suppost b’mod esklu\u017civ – fil-kapa\u010bitajiet uffi\u010bjali tag\u0127hom.<\/li>\n
  14. Minkejja li g\u0127all-ewwel kien \u010ba\u0127ad, Keith Schembri issa kellu jammetti li 17 Black fil-fatt te\u017cisti u li din il-kumpannija kellha tag\u0127mel \u0127lasijiet lill-grupp tieg\u0127u.<\/li>\n
  15. Provi juru li, hu u jwie\u0121eb mistoqsija ta’ Simon Busuttil, Konrad Mizzi kien gideb lill-Parlament meta \u010ba\u0127ad li kellu xi rabtiet ma’ 17 Black hekk kif dikjarazzjonijiet li \u0121ew imxandra juru e\u017catt bil-maqlub.<\/li>\n
  16. Issa nafu wkoll li Karl Cini ta’ Nexia BT ripetutament \u0127eba’ informazzjoni mill-investigaturi dwar il-\u0127asil ta’ flus ma\u0127mu\u0121in u \u017cvijahom b’dikjarazzjonijiet foloz.<\/li>\n<\/ol>\n

    Dawn huma fatti li huma msejsa fuq provi dokumentati.<\/p>\n

    Joseph Muscat ma jridx ike\u010b\u010bihom.<\/p>\n

    It-tlieta li huma g\u0127andhom idabbru rashom.<\/p>\n

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

    Simon Busuttil u\u00a0 David Casa, assistiti mill-avukat tag\u0127hom Jason Azzopardi illum re\u0121g\u0127u marru l-Qorti biex jag\u0127mlu x-xog\u0127ol li bil-li\u0121i suppost tag\u0127mlu l-Pulizija. Ma kixfu ebda sigriet jew m’g\u0127amlu ebda skoperta \u0121dida. I\u017cda dak li di\u0121\u00e0 xxandar kitbuh f’rikors tal-Qorti li jesponi l-gideb, il-kontradizzjonijiet u l-provi skja\u010b\u010banti ta’ twettiq ta’ delitti kriminali. Dan li \u0121ej huwa […]<\/p>\n","protected":false},"author":1,"featured_media":6429,"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\/6437\/"}],"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=6437"}],"version-history":[{"count":5,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/6437\/revisions\/"}],"predecessor-version":[{"id":6466,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/6437\/revisions\/6466\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/6429\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=6437"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=6437"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=6437"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}