{"id":6785,"date":"2018-04-26T16:46:31","date_gmt":"2018-04-26T14:46:31","guid":{"rendered":"https:\/\/manueldelia.com\/?p=6785"},"modified":"2018-04-30T11:14:31","modified_gmt":"2018-04-30T09:14:31","slug":"abandon-ship","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2018\/04\/abandon-ship\/","title":{"rendered":"‘Abandon ship’"},"content":{"rendered":"

Diversi diretturi bdew jirri\u017cenjaw mill-karigi tag\u0127hom fil-Pilatus Bank. Il-‘persuna kompetenti’ li qed tmexxi l-bank b\u0127alissa g\u0127adha kif ippre\u017centat ir-ri\u017cenja tad-direttur Joseph Jerry Liow-Yune-Loy quddiem l-MFSA. Dan id-direttur irri\u017cenja.<\/p>\n

 <\/p>\n

Din tista’ tkun opportunit\u00e0 mitlufa – jew forsi g\u0127ad hemm i\u010b-\u010bans li dan ise\u0127\u0127 – biex xi \u0127add jistaqsi lis-Sur Liow-Yune-Loy meta sar jaf li s-sid tal-bank li tieg\u0127u kien direttur \u0121ie investigat fuq frodi bankarja u kemm investiga fid-dettall il-mod kif il-Bank Pilatus kien qed jimmani\u0121\u0121ja l-kontijiet ta’ Persuni Esposti Politikament (PEP) li kellu.<\/p>\n

Qishom qed ji\u0121ru affarijiet minn ta\u0127t bl-iskop li ji\u0121i evitat li ji\u0121u mwie\u0121ba dawn it-tip ta’ domandi, fil-mument meta l-aktar li huwa me\u0127tie\u0121 li jing\u0127ataw it-twe\u0121ibiet g\u0127all-mistoqsijiet li ilhom isiru.<\/p>\n

Qed ti\u0121i kkunsidrata l-possibbilt\u00e0 li xi w\u0127ud mill-assi tal-bank jista’ jkun li potenzjalment huma ri\u017cultat ta’ reati kriminali? Ing\u0127ata bidu g\u0127al investigazzjoni \u0121dida dwar \u0127asil ta’ flus? Bdiet inkjesta dwar l-a\u0127\u0127ar dikjarazzjoni tal-FIAU li kien iddikjara l-bank b\u0127ala nadif u \u0127ieles minn kull suspett? Dawk li g\u0127andhom il-flus depo\u017citati fil-bank re\u0121g\u0127u \u0121ew analizzati biex ikun stabbilit jippre\u017centawx xi tip ta’ riskju ta’ \u0127asil ta’ flus? \u0120ew analizzati l-a\u0127\u0127ar tran\u017cazzjonijiet li saru u li permezz tag\u0127hom in\u0121ibdu l-flus mill-bank?<\/p>\n

L-evalwazzjonijiet li saru fil-passat fuq klijenti li jista’ jkun li huma esposti politikament re\u0121g\u0127u \u0121ew analizzati? L-istaff tal-bank \u0121ie interrogat fuq dak li \u0121ara fl-img\u0127oddi fil-bank?<\/p>\n

Minkejja dawn il-mistoqsijiet u dubji kollha, jidher li quddiemna se naraw ise\u0127\u0127 l-g\u0127eluq tal-bank qisu ma \u0121ara xejn…b’dawk li g\u0127andhom il-flus depo\u017citati mal-Pilatus jit\u0127allew ji\u0121bdu flushom, id-diretturi jirri\u017cenjaw bil-kwiet, l-impjegati jsibu xog\u0127ol \u0121did u jibqa’ biss il-likwidatur biex i\u0127allas il-kera u jitfi d-dawl.<\/p>\n

Possibbli l-Membri Parlamentari ma jqisux l-g\u0127eluq ta’ bank b\u0127ala su\u0121\u0121ett ideali biex issir inkjesta parlamentari minn select committee <\/em>ffurmat minn deputati ta\u017c-\u017cew\u0121 na\u0127at?<\/p>\n

U…mistoqsija tal-a\u0127\u0127ar, g\u0127alissa. Min se jibqa’ hawn biex jiffirma r-rendikont finanzjarju tal-bank g\u0127all-2017 li suppost li g\u0127andu jitressaq quddiem l-awtoritajiet finanzjarji tul l-erbat ijiem li \u0121ejjin?<\/p>\n

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

Diversi diretturi bdew jirri\u017cenjaw mill-karigi tag\u0127hom fil-Pilatus Bank. Il-‘persuna kompetenti’ li qed tmexxi l-bank b\u0127alissa g\u0127adha kif ippre\u017centat ir-ri\u017cenja tad-direttur Joseph Jerry Liow-Yune-Loy quddiem l-MFSA. Dan id-direttur irri\u017cenja.   Din tista’ tkun opportunit\u00e0 mitlufa – jew forsi g\u0127ad hemm i\u010b-\u010bans li dan ise\u0127\u0127 – biex xi \u0127add jistaqsi lis-Sur Liow-Yune-Loy meta sar jaf li s-sid […]<\/p>\n","protected":false},"author":1,"featured_media":6770,"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\/6785\/"}],"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=6785"}],"version-history":[{"count":2,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/6785\/revisions\/"}],"predecessor-version":[{"id":6959,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/6785\/revisions\/6959\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/6770\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=6785"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=6785"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=6785"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}