{"id":9285,"date":"2018-08-01T08:20:07","date_gmt":"2018-08-01T06:20:07","guid":{"rendered":"https:\/\/manueldelia.com\/?p=9285"},"modified":"2018-08-01T10:14:01","modified_gmt":"2018-08-01T08:14:01","slug":"jaqueline-alexander-ffirmat-prokura-ghal-klijent-li-kien-ilu-500-jum-mejjet","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2018\/08\/jaqueline-alexander-ffirmat-prokura-ghal-klijent-li-kien-ilu-500-jum-mejjet\/","title":{"rendered":"Jaqueline Alexander ffirmat prokura g\u0127al klijent li kien ilu 500 jum mejjet"},"content":{"rendered":"

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Jaqueline Alexander, li l-inkjesta tal-Ma\u0121istrat Aaron Bugeja dwar min hu sid l-Egrant Inc.<\/em> serr\u0127et fuq dak li qalet meta din \u010ba\u0127det li dokumenti li jindikaw lil Michelle Muscat b\u0127ala sid kumpannija sigrieta fil-Panama, fl-2015 kienet iffirmat prokura favur ra\u0121el li dak i\u017c-\u017cmien kien di\u0121\u00e0 ilu mejjet g\u0127al kwa\u017ci sentejn.<\/p>\n

Din l-istorja nkixfet mill-Panama Papers u tittratta dwar sinjurun Bra\u017ciljan Henri Maksoud li kien miet fl-2014 tal-et\u00e0 ta’ 85 sena i\u017cda li fl-2015 fil-files<\/em> ta’ Mossack Fonseca huwa indikat b\u0127ala bniedem li kien g\u0127adu \u0127aj. Mossack Fonseca kienet irre\u0121istrat fil-Panama l-kumpannija Rasway Corp<\/em>, li tag\u0127ha Jaqueline Alexander kienet direttur, g\u0127al Henri Maksoud.<\/p>\n

Meta miet, Henri Maksoud huwa mifhum li \u0127alla lill-werrieta tieg\u0127u \u0121id li ammonta g\u0127al madwar \u20ac115 il-miljun.<\/p>\n

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Madankollu Henri Maksoud \u0127alla wara\u0127 djun kbar li naqqsu l-valur tal-\u0121id li kien \u0127alla li \u017c-\u017cew\u0121 uliedu\u00a0 \u2014 Roberto and Claudio \u2014 lit-tieni mara tieg\u0127u u lil neputih.<\/p>\n

Rasway Corp<\/em> kienet in\u0127olqot fil-Panama minn Mossack Fonseca. Isem sidha ma jidhirx fid-dokumenti tal-kumpannija g\u0127ax din tg\u0127ajjat lil persuna li fil-pussess tag\u0127ha g\u0127andha \u010b-\u010bertifikat tal-ishma. I\u017cda biex ikun jista’ jmexxi kumpannija, sidha jkun je\u0127tie\u0121 prokura ffirmata mid-direttur ta’ Mossack Fonseca li jmexxi l-kumpannija g\u0127an-nom tieg\u0127u.<\/p>\n

L-ewwel prokura li \u0127ar\u0121u Mossack Fonseca biex tkun tista’ jitmexxew Rasway<\/em> u l-\u0121id tag\u0127ha kien fl-2007 u kienet valida g\u0127al tliet snin. Fl-2010 din il-prokura i\u0121\u0121eddet g\u0127al \u0127ames snin o\u0127ra. Meta l-prokura skadiet fil-11 ta’ Settembru 2015, Maksoud kien di\u0121\u00e0 mejjet.<\/p>\n

Madankollu fil-11 ta’ Settembru 2015 Jacqueline Alexander tat prokura lil persuna mejta biex dan imexxi kumpannija, biex jitkellem mal-banek u mal-kredituri, biex jinnegozja l-\u0121id tal-kumpannija\u00a0 u biex ikompli jg\u0127addi bi\u017c-\u017cmien lil kull min jinnegozja mal-kumpannija b\u0127allikieku kien g\u0127adu \u0127aj.<\/p>\n

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L-inkjesta ta’ Aaron Bugeja wie\u017cnet il-kredibilit\u00e0 ta’ Jaqueline Alexander ma’ dokumenti li allegatament kellhom il-firma tag\u0127ha u li allegatament indikaw lil Michelle Muscat b\u0127ala sid kumpannija sigrieta fil-Panama ma\u0127luqa minn Mossack Fonseca. Il-konklu\u017cjonijiet tal-inkjesta serr\u0127u fuq il-kredibilit\u00e0 ta’ Jaqueline Alexander.<\/p>\n

L-istorja ta’ Henri Maksoud u dwar kif Jaqueline Alexander kienet irxuxtatu mill-mewt \u0121iet investigata mill-\u0121urnalisti Fernando Rodrigues, Andr\u00e9 Shalders, Mateus Netzel u Douglas Pereira (mill- web content service<\/em> Bra\u017ciljan UOL<\/em> ), Diego Vega u Mauro Tagliaferri (minn Rede TV!<\/em> ta’ Sao Paulo) u minn Jos\u00e9 Roberto de Toledo, Daniel Bramatti, Rodrigo Burgarelli, Guilherme Jardim Duarte u Isabela Bonfim (mill-\u0121urnal Braziljan O Estado de S. Paulo<\/em>).<\/p>\n","protected":false},"excerpt":{"rendered":"

Jaqueline Alexander, li l-inkjesta tal-Ma\u0121istrat Aaron Bugeja dwar min hu sid l-Egrant Inc. serr\u0127et fuq dak li qalet meta din \u010ba\u0127det li dokumenti li jindikaw lil Michelle Muscat b\u0127ala sid kumpannija sigrieta fil-Panama, fl-2015 kienet iffirmat prokura favur ra\u0121el li dak i\u017c-\u017cmien kien di\u0121\u00e0 ilu mejjet g\u0127al kwa\u017ci sentejn. Din l-istorja nkixfet mill-Panama Papers u […]<\/p>\n","protected":false},"author":1,"featured_media":9275,"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\/9285\/"}],"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=9285"}],"version-history":[{"count":2,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/9285\/revisions\/"}],"predecessor-version":[{"id":9288,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/9285\/revisions\/9288\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/9275\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=9285"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=9285"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=9285"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}