{"id":8873,"date":"2018-07-16T14:24:31","date_gmt":"2018-07-16T12:24:31","guid":{"rendered":"https:\/\/manueldelia.com\/?p=8873"},"modified":"2018-07-17T15:41:54","modified_gmt":"2018-07-17T13:41:54","slug":"direttur-iehor-tal-pilatus-bank-imharrek-fl-istati-uniti","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2018\/07\/direttur-iehor-tal-pilatus-bank-imharrek-fl-istati-uniti\/","title":{"rendered":"Direttur ie\u0127or tal-Pilatus Bank im\u0127arrek fl-Istati Uniti"},"content":{"rendered":"

Wara investigazzjoni li saret mill-FBI<\/em>, Mustafa Cetinel – sal-lum direttur tal-Pilatus Bank –<\/em> qed ji\u0121i m\u0127arrek fil-qrati federali tal-Istati Uniti. F’April, il-Financial Times<\/em> irrappurtat li Mustafa Cetinel kien \u0121ie investigat mill-FBI<\/em>, i\u017cda ma kienx hemm a\u0127bar dwar ta\u0127rika.<\/p>\n

Minn spezzjoni li saret fir-re\u0121istru tal-qrati federali ta’ Manhattan irri\u017culta li l-prosekutur federali ppre\u017centa ta\u0127rika kontra Mustafa Cetinel. Minkejja l-fatt li l-Pilatus Bank<\/em> b\u0127alissa jinsab immexxi minn “persuna kompetenti” ma\u0127tura mill-gvern, Mustafa Cetinel – b’differenza g\u0127al Ali Sadr – baqa’ ma tke\u010b\u010biex minn direttur tal-Bank.<\/p>\n

Minkejja l-fatt li t-ta\u0127rika pubblika kontra Ali Sadr imkien ma ssemmi lil Mustafa Cetinel, lill-Financial Times<\/em> irri\u017cultalha li Cetinel kien ukoll wie\u0127ed mis-suspettati.<\/p>\n

Skond dokumenti pubbli\u010bi Torok, Mustafa\u00a0Cetinel kellu 4% tal-ishma fi Stratus International Contracting<\/em>, kumpannija li n\u0127olqot minn Ali Sadr li allegatament t\u0127allset flejjes ille\u010bti li jinsabu ta\u0127t investigazzjoni mill-awtoritajiet Amerikani.<\/p>\n

Ali Sadr kien tne\u0127\u0127a minn direttur mill-gvern wara li fe\u0121\u0121et l-a\u0127bar li l-awtoritajiet federali Amerikani kienu arrestaw\u0127 u \u0127arrku\u0127 fuq akku\u017ci ta’ frodi bankarja u ta’ ksur tas-sanzjonijiet.<\/p>\n

Fis-sieg\u0127at li \u0121ejjin mistenni li ti\u0121i ffissata data biex jibda’ l-\u0121uri kontra Ali Sadr.<\/p>\n

Il-fatt li tnejn mid-diretturi tal-Pilatus Bank<\/em> \u0121ew im\u0127arrka fuq akku\u017ci ta’ frodi bankarja ikompli jikkonferma l-fehma \u0121enerali li l-bank kien in\u0127oloq f’Malta biex imexxi attivit\u00e0 kriminali li tg\u0127attiet b’intervent tal-gvern.<\/p>\n

Il-gvern irrifjuta li jerfa’ r-responsabbilt\u00e0 dwar il-kwistjoni tal-Pilatus Bank<\/em> prin\u010bipalment g\u0127aliex il-prim ministru Joseph Muscat baqa’ ji\u010b\u0127ad li mill-istess bank kienu saru \u0127lasijiet ille\u010bti fuq tix\u0127im lil martu\u00a0 Michelle Muscat u lil se\u0127bitha fin-negozju f’New York Michelle Buttigieg.<\/p>\n

M’g\u0127andniex xi ng\u0127idu, malli l-gvern jammetti dak li hu di\u0121\u00e0 ovvju f’g\u0127ajnejn kul\u0127add\u00a0 \u2014 ji\u0121ifieri li l-gvern g\u0127atta xtur il-Pilatus Bank<\/em> \u2014 ma jkunx jista’ jkompli ji\u010b\u0127ad il-provi li Michelle Muscat u Keith Schembri inqdew bil-bank b’ri\u017cq l-attivitajiet kriminali tag\u0127hom.<\/p>\n

Mal-Pilatus Bank<\/em> Kieth Schembri kellu kont li fi\u0127 ir\u010bieva \u0127lasijiet ming\u0127and l-awditur tieg\u0127u Brian Tonna. G\u0127alkemm Keith Schembri jg\u0127id li dawn il-\u0127lasijiet saru biex jintradd lura self li kien\u00a0 g\u0127adda llegalment lill-awditur tieg\u0127u, je\u017cistu dokumenti li juru li l-\u0127lasijiet kienu kummissjonijiet mill-bejg\u0127 ta’ passaporti lil sinjuruni Russi.<\/p>\n

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

Wara investigazzjoni li saret mill-FBI, Mustafa Cetinel – sal-lum direttur tal-Pilatus Bank – qed ji\u0121i m\u0127arrek fil-qrati federali tal-Istati Uniti. F’April, il-Financial Times irrappurtat li Mustafa Cetinel kien \u0121ie investigat mill-FBI, i\u017cda ma kienx hemm a\u0127bar dwar ta\u0127rika. Minn spezzjoni li saret fir-re\u0121istru tal-qrati federali ta’ Manhattan irri\u017culta li l-prosekutur federali ppre\u017centa ta\u0127rika kontra Mustafa […]<\/p>\n","protected":false},"author":1,"featured_media":8804,"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\/8873\/"}],"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=8873"}],"version-history":[{"count":4,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/8873\/revisions\/"}],"predecessor-version":[{"id":8887,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/8873\/revisions\/8887\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/8804\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=8873"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=8873"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=8873"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}