{"id":8532,"date":"2018-06-17T09:36:24","date_gmt":"2018-06-17T07:36:24","guid":{"rendered":"https:\/\/manueldelia.com\/?p=8532"},"modified":"2018-06-19T11:02:51","modified_gmt":"2018-06-19T09:02:51","slug":"tal-fiau-jimmultaw-magna-hasil-hasselin-wehidom","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2018\/06\/tal-fiau-jimmultaw-magna-hasil-hasselin-wehidom\/","title":{"rendered":"Tal-FIAU jimmultaw il-magna tal-\u0127asil imma j\u0127allu lill-\u0127asselin we\u0127idhom"},"content":{"rendered":"

L-istorja li xandar Jacob Borg fit-Times of Malta<\/em> tal-biera\u0127<\/a> \u017cvelat li MFSP Financial \u0121iet immultata mill-FIAU talli kisret il-li\u0121ijiet tal-MFSA. Hija \u0127a\u0121a mis-sewwa li l-intermedjarji wie\u0127ed joqg\u0127od g\u0127assa tag\u0127hom bil-g\u0127an li dawn jin\u017cammu kontabbli meta jag\u0127lqu g\u0127ajnejhom fil-konfront tal-\u0127assiela ta’ flus ma\u0127mu\u0121in, l-eva\u017curi tat-taxxa u l-frodisti.<\/p>\n

I\u017cda dan m’huwiex kollox. Jekk il-FIAU ikun irri\u017cultalha li tal-MFSP naqsu li jg\u0127addu mill-g\u0127arbiel transazzjonijiet li jag\u0127tu biss “informazzjoni mill-aktar ba\u017cika u \u0121enerika” dwar minn fejn ikunu \u0121ew il-flus, allura ikun hemm g\u0127alxiex wie\u0127ed jissuspetta \u0127a\u017cin dwarhom.<\/p>\n

Tal-MFSP kellhom f’idejhom investimenti ta’ Keith Schembri, fost o\u0127rajn.<\/p>\n

Hawn tistg\u0127u taraw id-dokumenti li \u0121ew mg\u0127oddija lili li juru li r-rabtiet li Keith Schembri kellu mal-MFSP sa mill-2010 meta kien qed ifassal ir-roadmap<\/em> tal-Labour fil-gvern.<\/p>\n

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Dawn id-dokumenti juru li client account reference S-00108<\/em> kien \u0121ie mg\u0127oddi personalment lil Keith Schembri u jidher il-kunsens bil-firma ta’ Keith Schembri sabiex jinfeta\u0127 il-kont mal-MFSP. G\u0127andi wkoll fil-pussess tieg\u0127i dokumenti li juru li barra l-personal account reference S-00108<\/em>, mal-MFSP Keith Schembri kellu wkoll \u017cew\u0121 client<\/em> accounts \u2018C-00144\u2019 and \u2018B-0040\u2019.<\/em> Il-tliet kontijiet dda\u0127\u0127lu mill-MFSP f’file<\/em> wie\u0127ed daqslikieku kienu jifformaw parti mill-\u0121id ta’ bniedem wie\u0127ed. Minn dokumenti li jien rajt b’g\u0127ajnejja jirri\u017culta li \u2018C-00144\u2019 tirreferi g\u0127al Colson<\/em> Services Limited, <\/em>kumpannija li mill-Panama Papers<\/em> jirri\u017culta li hi wa\u0127da sigrieta re\u0121istrata fil-British Virgin Islands li s-sid tag\u0127ha huwa Keith Schembri. Aktar tard irri\u017culta wkoll li l-awtoritajiet tal-British Virgin Islands kienu nvestigaw lil Colson<\/em> dwar \u0127asil ta’ flus.<\/p>\n

Tal-MFSP inqdew bil-client account references<\/em> biex jiddepositaw flejjes g\u0127an-nom ta’ Keith Schembri fil-Bank of<\/em> Valletta.<\/em> U issa tal-MFSP \u0121ew immultati mill-FIAU talli r\u010bievew depo\u017citi ming\u0127and klijenti ming\u0127ajr\u00a0 m’g\u0127addewhom mill-g\u0127arbiel.<\/p>\n

Kif irrappurtajt ftit \u0121img\u0127at ilu, tal-MFSP kienu ddepo\u017citaw kwa\u017ci $500,000 f’kontijiet fil-Bank of Valletta li kienu amministrati minnhom fl-interess ta’ Keith Schembri. Minn dokumenti tal-MFSP li jien rajt b’g\u0127ajnejja, ma jirri\u017cultax li kienet saret xi inkjesta dwar minn fejn kienu \u0121ejjin dawn il-flejjes.<\/p>\n

Irid jing\u0127ad ukoll li dawn il-flejjes waslu 5 \u0121img\u0127at wara li Keith Schembri wasal lura Malta minn Baku fejn kien attenda – b’persuni mis-servizz \u010bivili assenti g\u0127al kollox – g\u0127al laqg\u0127a ma’ Ilham Aliyev li fiha \u0121ew miftehma diversi ftehim politi\u010bi dwar l-ener\u0121ija g\u0127al Malta. Skond l-Awditur \u0120enerali u l-esperti li mag\u0127om ikkonsultaw The Guardian<\/em> u The<\/em> Daphne Project<\/em>, b’dawn il-ftehim kienu ngidmu wa\u0127da sew il-konsumaturi Maltin.<\/p>\n

Wara li r\u010bieva dawn il-flejjes, ma jidhirx li ttie\u0127det xi azzjoni biex Keith Schembri ji\u0121i investigat. Il-prim ministru Joseph Muscat, wara li saret pressjoni mill-kap tal-oppo\u017cizzjoni Adrian Delia, \u010ba\u0127ad fil-Parlament li Keith Schembri qatt ir\u010bieva dawn il-flejjes.<\/p>\n

Madankollu Keith Schembri baqa’ sal-lum ma tniffisx.<\/p>\n

Minn dokumenti li jien rajt b’g\u0127ajnejja jirri\u017culta ming\u0127ajr ebda dubju li, minkejja \u010b-\u010ba\u0127da tal-prim ministru, Keith Schembri kien verament ir\u010bieva dawn il-flejjes.<\/p>\n

Dan ifisser li l-prim ministru \u017cvija u da\u0127ak bil-Parlament.<\/p>\n

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L-istorja li xandar Jacob Borg fit-Times of Malta tal-biera\u0127 \u017cvelat li MFSP Financial \u0121iet immultata mill-FIAU talli kisret il-li\u0121ijiet tal-MFSA. Hija \u0127a\u0121a mis-sewwa li l-intermedjarji wie\u0127ed joqg\u0127od g\u0127assa tag\u0127hom bil-g\u0127an li dawn jin\u017cammu kontabbli meta jag\u0127lqu g\u0127ajnejhom fil-konfront tal-\u0127assiela ta’ flus ma\u0127mu\u0121in, l-eva\u017curi tat-taxxa u l-frodisti. I\u017cda dan m’huwiex kollox. Jekk il-FIAU ikun irri\u017cultalha li […]<\/p>\n","protected":false},"author":1,"featured_media":8485,"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\/8532\/"}],"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=8532"}],"version-history":[{"count":5,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/8532\/revisions\/"}],"predecessor-version":[{"id":8541,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/8532\/revisions\/8541\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/8485\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=8532"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=8532"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=8532"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}