{"id":9320,"date":"2018-08-01T15:01:14","date_gmt":"2018-08-01T13:01:14","guid":{"rendered":"https:\/\/manueldelia.com\/?p=9320"},"modified":"2018-08-02T09:38:10","modified_gmt":"2018-08-02T07:38:10","slug":"jaqueline-alexander-arrestata-wara-investigazzjoni-dwar-kriminalita-organizzata-u-hasil-ta-flus-u-talba-taghha-ghal-liberta-provizorja-michuda-minn-qorti-fil-panama","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2018\/08\/jaqueline-alexander-arrestata-wara-investigazzjoni-dwar-kriminalita-organizzata-u-hasil-ta-flus-u-talba-taghha-ghal-liberta-provizorja-michuda-minn-qorti-fil-panama\/","title":{"rendered":"Jaqueline Alexander arrestata wara investigazzjoni dwar kriminalit\u00e0 organizzata u \u0127asil ta’ flus u talba tag\u0127ha g\u0127al-libert\u00e0 provi\u017corja mi\u010b\u0127uda minn Qorti fil-Panama"},"content":{"rendered":"

Qorti spe\u010bjali fil-Panama \u010ba\u0127det talba ta’ Jaqueline Alexander g\u0127al libert\u00e0 provi\u017corja waqt li jinsabu g\u0127addejjin investigazzjonijiet dwar is-sehem tag\u0127ha f’atti ta’ \u0127asil ta’ flus ma\u0127mu\u0121in.<\/p>\n

L-inkjesta Egrant stra\u0127et fuq stqarrija li g\u0127amlet Jaqueline Alexander fil-Panama stess biex setg\u0127et \u0121iet attakkata l-kredibilit\u00e0 ta’ provi dokumentati li \u0121ew mg\u0127oddija lill-Ma\u0121istrat li jindikaw li Michelle Muscat hi s-sid ta’ kumpannija sigrieta fil-Panama.<\/p>\n

Fir-2 ta’ \u0120unju 2017, il-Qorti Spe\u010bjali li tag\u0127mel parti mis-Sbatax il-Qorti tal-Panama<\/a> \u010ba\u0127det it-talba g\u0127al libert\u00e0 provi\u017corja mag\u0127mula minn Jaqueline Alexander u \u0127ames eks impjegati o\u0127ra ta’ Mossack Fonseca \u201cfil-pro\u010bess kontra Maria Mercedes Riano u o\u0127rajn min\u0127abba allegati reati kontra l-ordni ekonomiku fil-forma ta’ \u0127asil ta’ flus.\u201d<\/p>\n

Minn dokumenti tal-Qorti tal-Panama jirri\u017culta li \u201cl-im\u0127allef spe\u010bjali, Baloisa Martinez ibba\u017cat id-de\u010bi\u017cjoni tag\u0127ha fuq Artiklu 2006 tal-Kodi\u010bi \u0120udizzjarju li jipprovdi li l-akku\u017cata hija persuna li waqt kors il-pro\u010bess \u0121iet akku\u017cata b\u0127ala “awtri\u010bi jew parte\u010bipanta f’reat kriminali”.<\/p>\n

Jaqueline Alexander qed ti\u0121i investigata, flimkien ma’ s\u0127abha eks impjegati ta’ Mossack Fonseca, mill-Uffi\u010b\u010bju numru 2 tal-Prosekutur kontra l-kriminalit\u00e0 organizzata, li hu l-istess uffi\u010b\u010bju fejn qed jin\u017cammu ta\u0127t arrest Ramon Fonseca and Juergen Mossack, li kienu s\u0127ab sidien ta’ Mossack Fonseca.<\/p>\n

Il-\u0127ames impjegati l-o\u0127ra li \u0121iet mi\u010b\u0127uda lilhom il-libert\u00e0 provi\u017corja huma Yakeline Perez, George Allen, Carmen Wong, Yvette Rogers u Imogene Wilson.<\/p>\n

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

Qorti spe\u010bjali fil-Panama \u010ba\u0127det talba ta’ Jaqueline Alexander g\u0127al libert\u00e0 provi\u017corja waqt li jinsabu g\u0127addejjin investigazzjonijiet dwar is-sehem tag\u0127ha f’atti ta’ \u0127asil ta’ flus ma\u0127mu\u0121in. L-inkjesta Egrant stra\u0127et fuq stqarrija li g\u0127amlet Jaqueline Alexander fil-Panama stess biex setg\u0127et \u0121iet attakkata l-kredibilit\u00e0 ta’ provi dokumentati li \u0121ew mg\u0127oddija lill-Ma\u0121istrat li jindikaw li Michelle Muscat hi s-sid […]<\/p>\n","protected":false},"author":1,"featured_media":9102,"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\/9320\/"}],"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=9320"}],"version-history":[{"count":4,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/9320\/revisions\/"}],"predecessor-version":[{"id":9324,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/9320\/revisions\/9324\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/9102\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=9320"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=9320"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=9320"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}