{"id":9890,"date":"2018-08-18T10:30:29","date_gmt":"2018-08-18T08:30:29","guid":{"rendered":"https:\/\/manueldelia.com\/?p=9890"},"modified":"2018-08-19T10:15:17","modified_gmt":"2018-08-19T08:15:17","slug":"oht-ali-sadr-taghlaq-il-hanut-taghha-fsan-francisco","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2018\/08\/oht-ali-sadr-taghlaq-il-hanut-taghha-fsan-francisco\/","title":{"rendered":"O\u0127t Ali Sadr tag\u0127laq il-\u0127anut tag\u0127ha f’San Francisco"},"content":{"rendered":"

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Erba’ \u0121img\u0127at ilu o\u0127t Ali Sadr Hasheminejad, Negarin Sadr, g\u0127alqet il-\u0127anut tal-ilbiesi li kellha f’San Francisco. Wie\u0127ed mill-g\u0127ejjun fdati minni ‘l biera\u0127 \u017car il-post u kkonferma mieg\u0127i li l-\u0127anut li kien okkupat minn Negarin London issa jinsab mag\u0127luq b’mod permanenti kif jirri\u017culta wkoll mill-Google<\/em> page<\/em> tieg\u0127u.<\/p>\n

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Xhieda li joqg\u0127odu vi\u010bin il-\u0127anut li jinsab fi Triq Fillmore, San Francisco, qaluli li madwar erba’ \u0121img\u0127at ilu il-\u0127anut Negarin London g\u0127alaq g\u0127all-g\u0127arrieda u f’loku issa qed jopera negozju ie\u0127or.<\/p>\n

B\u0127alma g\u0127amel \u0127uha, Negarin Sadr tostor il-\u0121ens Iranjan tag\u0127ha permezz ta’ passaport ta’ St Kitts and Nevis li x’aktarx akkwistatu bis-sa\u0127\u0127a ta’ Henley and Partners li huma l-a\u0121enti tal-bejg\u0127 tal-passaporti ta’ dak il-pajji\u017c.<\/p>\n

Lil Negarin Sadr Hasheminejad sirna nafu biha f’Malta meta f’April 2017 Daphne Caruana Galizia xandret storja <\/a> li f’Marzu 2016 tal-Pilatus Bank<\/em> kienu r\u010bevew struzzjonijiet ur\u0121enti biex minnufi\u0127 jinfeta\u0127 kont bankarju f’isem Negarin Sadr.\u00a0<\/span><\/p>\n

\u201cMinkejja li di\u0121\u00e0 kien tard filg\u0127axija, lill-uffi\u010bjali tal-bank qalulhom li ma setg\u0127ux jistennew sal-g\u0127ada. Il-kont bankarju kellu jinfeta\u0127 minnufi\u0127 u self ta’ US$1 miljun kellu jsir dak il-\u0127in stess lil Negarin Sadr b’ri\u017cq in-negozju tag\u0127ha tal-moda\u201d.<\/p>\n

Dawn il-fatti jidher li \u0121ew konfermati mill-konklu\u017cjonijiet tal-inkjesta Egrant<\/em> li xxandru b’mod redatt mill-gvern.<\/p>\n

Fl-istorja li xandret Daphne Caruana Galizia kitbet li \u201chekk kif is-self \u0121ie pro\u010bessat, madwar US$ 400,000 mill-istess self kellu ji\u0121i trasferit mill-kont bankarju ta’ Negarin Sadr f’kont bankarju f’isem \u2018mara Maltija li tg\u0127ix fi New York u li g\u0127andha negozju tal-\u0121ojjelli bl-isem Buttardi<\/em>.\u201d<\/p>\n

Skond il-konklu\u017cjonijiet imxandra tal-inkjesta Egrant<\/em> ma nstabu ebda provi dwar xi struzzjonijiet li kienu ing\u0127ataw u li twettqu.<\/p>\n

F’Jannar li g\u0127adda jien kont irrappurtajt <\/a>li fit-13 ta’ April 2016 (xi \u0121ranet wara li sar l-allegat \u0127las ta’ US$ 400,000) JP Morgan Chase Bank<\/em> kien informa lir-re\u0121istru pubbliku ta’ New York li Michelle Buttigieg – wa\u0127da mis-sidien tal-Buttardi<\/em> – m’g\u0127adhiex midjuna mieg\u0127u fuq is-self li kienet \u0127adet sentejn qabel u li l-ipoteka kienet tne\u0127\u0127iet. L-ipoteka biex tag\u0127mel tajjeb g\u0127as-self kienet saret fuq ix-xiri ta’ appartament f’East 74th Street, New York u kienet tkopri s-somma ta’ US$ 790,000.<\/p>\n

L-isem Buttardi<\/em> jidher li huwa wie\u0127ed fa\u017cull u sa April 2018 il-website<\/em> tieg\u0127u tne\u0127\u0127a<\/a>.<\/p>\n

Michelle Muscat kienet ammettiet pubblikament li kienet tkellmet dwar dak li xehdet quddiem l-inkjesta Egrant<\/em> ma’ Michelle Buttigieg<\/a> u dan minkejja ordni tal-qorti li lanqas biss kellha tg\u0127id pubblikament li xehdet a\u0127seb u ara titkellem ma’ xhieda o\u0127ra dwar il-kontenut tax-xhieda tag\u0127ha.<\/p>\n

Ma jidhirx li Negarin Sadr intalbet tixhed quddiem fl-inkjesta Egrant<\/em> minkejja l-fatt li allegatement kellha x’taqsam mat-trasferiment illegali ta’ flejjes.<\/p>\n

Madankollu Negarin Sadr jidher li \u0127allset parti mill-ple\u0121\u0121 US$ 38 miljun biex \u0127uha Ali Sadr seta jing\u0127ata l-libert\u00e0 provisorja sakemm ig\u0127addi \u0121uri f’Mejju li \u0121ej mixli fuq frodi u ksur ta’ sanzjonijiet.<\/p>\n

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Erba’ \u0121img\u0127at ilu o\u0127t Ali Sadr Hasheminejad, Negarin Sadr, g\u0127alqet il-\u0127anut tal-ilbiesi li kellha f’San Francisco. Wie\u0127ed mill-g\u0127ejjun fdati minni ‘l biera\u0127 \u017car il-post u kkonferma mieg\u0127i li l-\u0127anut li kien okkupat minn Negarin London issa jinsab mag\u0127luq b’mod permanenti kif jirri\u017culta wkoll mill-Google page tieg\u0127u. Xhieda li joqg\u0127odu vi\u010bin il-\u0127anut li jinsab fi Triq […]<\/p>\n","protected":false},"author":1,"featured_media":9865,"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\/9890\/"}],"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=9890"}],"version-history":[{"count":5,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/9890\/revisions\/"}],"predecessor-version":[{"id":9914,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/9890\/revisions\/9914\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/9865\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=9890"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=9890"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=9890"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}