{"id":8880,"date":"2018-07-17T10:10:08","date_gmt":"2018-07-17T08:10:08","guid":{"rendered":"https:\/\/manueldelia.com\/?p=8880"},"modified":"2018-07-17T15:43:16","modified_gmt":"2018-07-17T13:43:16","slug":"tal-mfsp-ifittxu-l-kenn","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2018\/07\/tal-mfsp-ifittxu-l-kenn\/","title":{"rendered":"Tal-MFSP ifittxu l-kenn"},"content":{"rendered":"

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Ta’ min jinnota li l-MFSP<\/em>, kumpannija tal-investment management<\/em> li \u0127adet \u0127sieb id-depo\u017citi ta’ flejjes kbar ming\u0127and Keith Schembri ming\u0127ajr ma g\u0127arblet sew il-flus minn fejn kienu \u0121ejjin, issa jidher li qed tfittex il-kenn f’ka\u017c li tin\u0127are\u0121 ordni li \u0121\u0121ieg\u0127lha tag\u0127laq.<\/p>\n

Il-FIAU, <\/em>l-a\u0121enzija li xog\u0127olha hu li tg\u0127asses kontra l-\u0127asil tal-flus, di\u0121\u00e0 mmultat lill-MFSP<\/em> i\u017cda huwa sinjifikanti li naqset li timmulta lill-klijenti tag\u0127ha.<\/p>\n

Ftit \u0121img\u0127at ilu, tal-MFSP<\/em> \u0121ew ordnati j\u0127allsu l-multa ta’ \u20ac38,750 mill-FIAU<\/em> talli kisru l-li\u0121ijiet dwar il-\u0127asil tal-flus. I\u017cda dan mhux kollox. Il-FIAU<\/em> ukoll ir\u010beviet ming\u0127and klienti tal-MFSP\u00a0 ruxxmata lmenti li kienu intilfu l-flus min\u0127abba n-negli\u0121enza tal-MFSP.<\/em><\/p>\n

Bil-g\u0127an li jserr\u0127u rashom li jkollhom il-kenn kemm il-darba ji\u0121u m\u0121ieg\u0127lin jag\u0127lqu n-negozju fl-investimenti, Matthew Pace u Lorraine Falzon – id-diretturi tal-MFSP li g\u0127ad fadal – \u0127olqu kumpannija tal-assikurazzjoni fuq il-\u0127ajja ta\u0127t l-isem Zenith Life Limited<\/em>, flimkien ma’ William van Buren biex jittie\u0127ed in-negozju tal-life insurance<\/em> ming\u0127and MFSP Financial Management Limited.<\/em><\/p>\n

Dan jista’ iservi biex, kemm il-darba tal-MFSP<\/em> ikollhom jag\u0127lqu n-negozju tal-investment income<\/em>, in-negozju tal-life insurance<\/em> ikun jista’ jibqa’ g\u0127addej.<\/p>\n

Ta’ min jinnota li MFSP Financial Management Limited<\/em> di\u0121a’ g\u0127andha li\u010benzja ta’ operatur tal-life insurance<\/em> – dan juri li l-iskop tal-istess sidien wara l-\u0127olqien tal-kumpannija l-\u0121dida tal-life insurance<\/em> hu li x-xog\u0127ol tal-operatur jispi\u010b\u010ba ji\u0121i mg\u0127oddi lill-kumpannija l-\u0121dida.<\/p>\n

Matthew Pace kien kisirha minn ma’ dawk li kienu s\u0127abu tal-MFSP<\/em> wara li saru klijenti tal-kumpannija Keith Schembri u Laburisti o\u0127ra tal-klikka b\u0127alma huma Deo Scerri, issa CEO tal-Bank of<\/em> Valletta<\/em>, it-trio tal-Panama Brian Tonna, Adrian Hillman u s-sie\u0127eb fin-negozju ta’ Keith Schembri, Malcolm Scerri u o\u0127rajn b\u0127al Robert Musumeci.\u00a0<\/span><\/p>\n

Dawn id-depo\u017citi ta’ flejjes lil tal-MFSP<\/em> \u0121abuhom f’inkwiet kbir min\u0127abba l-mod superfi\u010bjali u le\u0121\u0121er li bih applikaw il-li\u0121ijiet ta’ kontra l-\u0127asil tal-flus, partikolarment fil-ka\u017c tad-depo\u017citi ta’ Keith Schembri.<\/p>\n

Keith Schembri kien t\u0127allas flejjes kbar ammontanti g\u0127al madwar $400,000 \u0127ames \u0121img\u0127at wara li ltaqa’ mal-president tal-A\u017cerbaj\u0121an Ilham Aliyev, bniedem mag\u0127ruf g\u0127all-korruzzjoni tieg\u0127u.<\/p>\n

Dawn il-flejjes flimkien ma’ o\u0127rajn \u0121ejjin minn kontijiet sigrieti fil-British Virgin Islands kienu \u0121ew depo\u017citati f’client account tal-Bank of Valletta<\/em> f’isem il-MFSP<\/em> g\u0127al Keith Schembri.<\/p>\n

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Ta’ min jinnota li l-MFSP, kumpannija tal-investment management li \u0127adet \u0127sieb id-depo\u017citi ta’ flejjes kbar ming\u0127and Keith Schembri ming\u0127ajr ma g\u0127arblet sew il-flus minn fejn kienu \u0121ejjin, issa jidher li qed tfittex il-kenn f’ka\u017c li tin\u0127are\u0121 ordni li \u0121\u0121ieg\u0127lha tag\u0127laq. Il-FIAU, l-a\u0121enzija li xog\u0127olha hu li tg\u0127asses kontra l-\u0127asil tal-flus, di\u0121\u00e0 mmultat lill-MFSP i\u017cda huwa […]<\/p>\n","protected":false},"author":1,"featured_media":8867,"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\/8880\/"}],"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=8880"}],"version-history":[{"count":5,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/8880\/revisions\/"}],"predecessor-version":[{"id":8888,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/8880\/revisions\/8888\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/8867\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=8880"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=8880"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=8880"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}