{"id":7399,"date":"2018-05-11T21:06:17","date_gmt":"2018-05-11T19:06:17","guid":{"rendered":"https:\/\/manueldelia.com\/?p=7399"},"modified":"2018-05-14T17:50:09","modified_gmt":"2018-05-14T15:50:09","slug":"il-mara-ta-ali-sadr-ghandha-permess-biex-taqsam-fi-tnejn-appartament-kbir-fi-triq-it-torri-il-pjan-taghha-hu-li-tkun-bieb-ma-bieb-mas-ceo-tal-pilatus-ghanbari","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2018\/05\/il-mara-ta-ali-sadr-ghandha-permess-biex-taqsam-fi-tnejn-appartament-kbir-fi-triq-it-torri-il-pjan-taghha-hu-li-tkun-bieb-ma-bieb-mas-ceo-tal-pilatus-ghanbari\/","title":{"rendered":"Il-mara ta’ Ali Sadr g\u0127andha permess biex taqsam fi tnejn appartament kbir fi Triq it-Torri. Il-pjan tag\u0127ha hu li tkun bieb ma’ bieb mas-CEO tal-Pilatus Ghanbari"},"content":{"rendered":"

Il-mara tal-propjetarju tal-Bank Pilatus Ali Sadr, li jinsab mixli bi frodi bankarja, akkwistat permess biex taqsam appartament kbir li j\u0127ares fuq il-ba\u0127ar f’182, Triq it-Torri, Tas-Sliema.<\/p>\n

Il-mara ta’ Ali Sadr, Yasemin Aral, ing\u0127atat permess biex taqsam fi tnejn l-appartament fejn jg\u0127ix is-CEO tal-bank Hamidreza Ghanbari \u0127alli tkun tista’ toqg\u0127od Malta.<\/p>\n

Il-permess in\u0127are\u0121 fit-30 ta’ Ottubru, 2017.<\/p>\n

\"\"<\/p>\n

Yasemin Aral, li ori\u0121inarjament hija mit-Turkija, i\u017c\u017cew\u0121et lil Ali Sadr fl-2015 f’Firenze. Il-Prim Ministru Joseph Muscat u martu mexxew delegazzjoni ta’ mistiedna VIP minn Malta li attendiet g\u0127al dan it-tie\u0121.<\/p>\n

Il-mara ta’ Ali Sadr kellha l-intenzjoni li ssir residenti f’Malta fejn \u017cew\u0121ha kien imexxi l-Bank Pilatus, li llum nafu li kien paraventu g\u0127all-\u0127asil ta’ flus g\u0127al ammont \u017cg\u0127ir ta’ klijenti biljunarji biex jag\u0127mlu l-ewwel pass tag\u0127hom fil-qasam bankarju fl-Ewropa. Il-klijenti tal-Pilatus kienu jinkludu lil Keith Schembri – i\u010b-chief of staff<\/em> ta’ Joseph Muscat – u l-konsulent tieg\u0127u John Dalli.<\/p>\n

Illum Ali Sadr jinsab arrestat mill-awtoritajiet federali Amerikani u mixli b’diversi akkku\u017ci ta’ frodi bankarja u li pprova jevita s-sanzjonijiet fuq l-Iran.<\/p>\n

Id-data tal-\u0121uri tieg\u0127u mistennija ti\u0121i de\u010bi\u017ca fi smig\u0127 li g\u0127andu jsir fis-16 ta’ Mejju.<\/p>\n

Sadanittant, l-eksimpjegata tal-Bank Pilatus u llum whistleblower<\/em> Maria Efimova llum kienet pre\u017centi g\u0127al seduta tal-Qorti Suprema Griega. Il-Qorti qed tikkunsidra l-appell tal-Gvern Grieg minn de\u010bi\u017cjoni ta’ qorti inferjuri li tirrifjuta t-talba ta’ Malta biex Efimova ti\u0121i estradita \u0127alli tiffa\u010b\u010bja akku\u017ci ta’ mi\u017capproprjazzjoni ta’ inqas minn 2,000 ewro mill-Bank Pilatus kif ukoll l-akku\u017ca li g\u0127amlet rapport falz li \u0121iet ittrattata \u0127a\u017cin mill-pulizija meta dawn arrestawha b’rabta mal-ilment tal-Bank Pilatus. Fis-seduta tal-lum, il-qorti semg\u0127et l-evidenza li ressaq quddiem l-MEP David Casa.<\/p>\n

De\u010bi\u017cjoni finali f’din il-kaw\u017ca min-na\u0127a tal-Qorti Suprema Griega hija mistennija qabel l-a\u0127\u0127ar ta’ Mejju.<\/p>\n

Sadanittant, waqt li g\u0127addej dan kollu, it-tmexxija tal-Bank Pilatus \u0121iet trasferita f’idejn ‘persuna kompetenti’ li \u0121iet appuntata mir-regolatur tas-servizzi finanzjarji u skont rapporti l-bank m’g\u0127adu qed jipprovdi l-ebda servizzi lill-klijenti tieg\u0127u.<\/p>\n

Mhux mag\u0127ruf kif be\u0127siebha tippro\u010bedi Yasemin Aral fir-rigward tal-appartament tag\u0127ha f’Tas-Sliema wara dawn l-i\u017cviluppi.<\/p>\n","protected":false},"excerpt":{"rendered":"

Il-mara tal-propjetarju tal-Bank Pilatus Ali Sadr, li jinsab mixli bi frodi bankarja, akkwistat permess biex taqsam appartament kbir li j\u0127ares fuq il-ba\u0127ar f’182, Triq it-Torri, Tas-Sliema. Il-mara ta’ Ali Sadr, Yasemin Aral, ing\u0127atat permess biex taqsam fi tnejn l-appartament fejn jg\u0127ix is-CEO tal-bank Hamidreza Ghanbari \u0127alli tkun tista’ toqg\u0127od Malta. Il-permess in\u0127are\u0121 fit-30 ta’ Ottubru, […]<\/p>\n","protected":false},"author":1,"featured_media":7371,"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\/7399\/"}],"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=7399"}],"version-history":[{"count":2,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/7399\/revisions\/"}],"predecessor-version":[{"id":7401,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/7399\/revisions\/7401\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/7371\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=7399"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=7399"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=7399"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}