{"id":9625,"date":"2018-08-12T19:24:30","date_gmt":"2018-08-12T17:24:30","guid":{"rendered":"https:\/\/manueldelia.com\/?p=9625"},"modified":"2018-08-14T10:46:40","modified_gmt":"2018-08-14T08:46:40","slug":"kumpannija-taz-zejt-venezwelana-ir-rabta-bejn-it-tahwid-ta-ali-sadr-u-l-iskandlu-l-gdid-dwar-hasil-ta-flus-fmalta","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2018\/08\/kumpannija-taz-zejt-venezwelana-ir-rabta-bejn-it-tahwid-ta-ali-sadr-u-l-iskandlu-l-gdid-dwar-hasil-ta-flus-fmalta\/","title":{"rendered":"Kumpannija ta\u017c-\u017cejt Vene\u017cwelana: ir-rabta bejn it-ta\u0127wid ta’ Ali Sadr u l-iskandlu l-\u0121did dwar \u0127asil ta’ flus f’Malta"},"content":{"rendered":"
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An oil tank reads “Fatherland, socialism or death” in Ameriven company, part of the Complex Jose in Anzoategui state, 200 miles East from Caracas, Venezuela. The complex, that make refined crude from the heavy oil of the Orinoco Belt, is a joint venture between Venezuelan state owned PDVSA and the foreign companies Chevron, British Petrolum, Total and Statoil. May 1st 2007 Venezuelan President Hugo Chavez changed the stock holding of the complex to make PDVSA ,with 60 percent of the stocks , control the participating companies.
Photographer Diego Giudice\/Bloomberg News<\/p><\/div>\n

Il-kumpannija statali Vene\u017cwelana ta\u017c-\u017cejt PDVSA<\/em> tinsab fi\u010b-\u010bentru ta’ investigazzjoni \u0121dida dwar \u0127asil ta’ flus b’rabta ma’ Malta u mal-Vene\u017cwela wara li l-biera\u0127 \u0121ew arrestati \u017cew\u0121 persuni li allegatament ipparte\u010bipaw fi skema internazzjonali li tg\u0127odd il-biljuni tad-dollari li saret bil-g\u0127an li jin\u0127aslu flejjes misruqin mill-kumpannija bis-sa\u0127\u0127a ta’ skemi foloz u sofistikati ta’ investiment.<\/p>\n

Dalg\u0127odu The Malta Independent on Sunday\u00a0<\/em><\/a>xandret rapport dwar l-iskandlu. U hemm aktar f’rapport li xxandar fil-Miami Herald<\/em><\/a>.<\/em><\/p>\n

Dan il-ka\u017c allegatament beda’ f’Di\u010bembru 2014 permezz ta’ skema ta’ kambju ta’ flejjes li saret biex jinsterqu mill-PDVSA<\/em> madwar $600 miljun \u0121ejjin mit-tix\u0127im u mill-frodi u biex jin\u0127asel parti mid-d\u0127ul tal-iskema. Sa Mejju 2015, il-flejjes misruqa mill-PDVSA<\/em> allegatament ammontaw g\u0127al madwar $1.2 biljun – id-doppju.<\/p>\n

Id-Dipartiment tal-\u0120ustizzja Amerikan qed jixli lil Matthias Krull, \u0120ermani\u017c ta’ 44 sena residenti fil-Panama u lil Gustavo Adolfo Hernandez Frieri ta’ 45, \u010bittadin Amerikan imwieled fil-Kolumbja.<\/p>\n

Qed jing\u0127ad li bank Malti li g\u0127adu ma ssemmiex u kumpannija tal-investiment kienu kompli\u010bi f’din l-istorja. Tabil\u0127aqq id-Dipartiment tal-\u0120ustizzja jirrikonoxxi l-g\u0127ajnuna tal-awtoritajiet Maltin<\/a> fl-investigazzjoni.<\/p>\n

PDVSA<\/em> tinsab fi\u010b-\u010bentru tal-att tal-akku\u017ca li \u0121ie pre\u017centat kontra Ali Sadr Hasheminejad mill-awtoritajiet federali Amerikani.\u00a0<\/span><\/p>\n

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Skond l-akku\u017ci li saru kontra Ali Sadr, il-kumpannija li ntu\u017cat fil-pjan biex ji\u0121u eva\u017ci s-sanzjonijiet kienet Iran International Housing Corporation<\/em> jew IIHC<\/em> kumpannija tal-kostruzzjoni li n\u0127olqot f’Tehran mill-holding company<\/em> Stratus Group<\/em>, li s-sidien tag\u0127ha huma l-familja Sadr. Fl-2007, IIHC<\/em> ffirmat kuntratt li sewa’ $476 miljun ma’ kumpannija sussidjarja tal-PDVSA<\/em> sabiex jinbnew eluf ta’ djar fil-Vene\u017cwela.<\/p>\n

Sabiex ji\u0121i mistur l-involviment fin-negozju tal-kumpanniji Iranjani, Ali Sadr \u0127oloq sensiela ta’ kumpanniji fa\u017culli u ta’ kontijiet bankarji. U seta’ jag\u0127mel dan g\u0127aliex inqeda’ bl-iskema tal-passaporti ta’ Henley and Partners<\/em> u xtara n-nazzjonalit\u00e0 ta’ St Kitts and Nevis.<\/p>\n

Ali Sadr kien wie\u0127ed mis-sidien ta’ kumpannija Svizzera li \u0121\u0121ib l-isem Clarity Trade and Finance<\/em> u ta’ o\u0127ra Torka li \u0121\u0121ib l-isem Stratus International Contracting.<\/em><\/p>\n

Skond il-prosekuturi Amerikani, minn dokumenti u e-mails tal-kumpanniji rri\u017culta li saru sforzi biex jinkisru s-sanzjonijiet. F’ittra li \u0121\u0121ib id-data tat-22 ta’ Lulju 2011, skond kif \u0121ie rappurtat fil-Financial Times<\/em> u kif jidher mill-att tal-akku\u017ca, direttur tal-IIHC<\/em> talab \u0127lasijiet permezz ta’ kont bankarju f’isem Clarity Trade and Finance<\/em> fil-Hyposwiss Private Bank Ltd<\/em> ta’ Zurich. The Irish Times<\/em> irrappurtat aktar dwar dan.<\/a><\/p>\n

Il-ferg\u0127a ta’ New York ta’ JPMorgan<\/em> tissemma’ b\u0127ala l-bank inermedjarju. L-ittra hi ndirizzata lil Dulcosa<\/em>, il-kumpannija sussidjarja tal-PDVSA<\/em> li ssorveljat il-pro\u0121ett tal-kostruzzjoni tad-djar iffinanzjat mill-gvern. Id-direttur kiteb li l-flus g\u0127andhom jit\u0127allsu lil Clarity Trade<\/em> and Finance<\/i> “peress li je\u017cistu diffikultajiet g\u0127at-trasferiment u\u00a0 \u010b-\u010baqlieq tag\u0127hom\u201d.<\/p>\n

G\u0127alkemm i\u017c-\u017cew\u0121 ka\u017cijiet jirrigwardaw \u0127asil ta’ flus \u0121ejjin mill-PDVSA, dan ma jfissirx li l-Pilatus Bank<\/em> u Ali Sadr g\u0127andhom xi rabta ma’ dan l-iskandlu l-\u0121did li jorbot lil Malta mal-Vene\u017cwela.<\/p>\n

Madankollu min\u0127abba l-fatt li, skond l-awtoritajiet Amerikani, l-awtoritajiet Maltin jafu bil-ka\u017c nistennew li r-regolaturi Maltin jinfurmaw lill-pubbliku dwar l-identit\u00e0 tal-bank u tal-kumpannija ta’ investiment u r-rabta li dawn g\u0127andhom ma’ dan l-iskandlu l-\u0121did.<\/p>\n","protected":false},"excerpt":{"rendered":"

Il-kumpannija statali Vene\u017cwelana ta\u017c-\u017cejt PDVSA tinsab fi\u010b-\u010bentru ta’ investigazzjoni \u0121dida dwar \u0127asil ta’ flus b’rabta ma’ Malta u mal-Vene\u017cwela wara li l-biera\u0127 \u0121ew arrestati \u017cew\u0121 persuni li allegatament ipparte\u010bipaw fi skema internazzjonali li tg\u0127odd il-biljuni tad-dollari li saret bil-g\u0127an li jin\u0127aslu flejjes misruqin mill-kumpannija bis-sa\u0127\u0127a ta’ skemi foloz u sofistikati ta’ investiment. Dalg\u0127odu The Malta […]<\/p>\n","protected":false},"author":1,"featured_media":9593,"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\/9625\/"}],"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=9625"}],"version-history":[{"count":5,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/9625\/revisions\/"}],"predecessor-version":[{"id":9677,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/9625\/revisions\/9677\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/9593\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=9625"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=9625"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=9625"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}