Tista' taqra bil- Malti.
The American government accused the owner of Pilatus Bank that he evaded sanctions whereas his lawyer described him as having a pure heart. These comments were made at the outset of a jury of Ali Sadr Hashemi Nejad in the United States Court. Ali Sadr is being accused of money-laundering and the breaching of US sanctions, with these accusations including an infrastructural project in Venezuela.
The American Government stated that it shall expose how Ali Sadr intentionally evaded sanctions. Sadr’s lawyer, on the other hand, described his client as a man with a pure heart who only wanted to help his father.
In November, Sadr’s lawyer argued against the seizure of his client’s emails. He remarked that it would be too broad to stay searching for emails about money-laundering. He further insisted that Sadr’s project in Venezuela was only about a business.
The Government was given two weeks to peruse his 420 PDF. The defence was given the same amount of time to choose seven of them which it regards as the worst forms of extra income.
Prosecutors in the United States are accusing the colleague of Pilatus Bank’s owner that he had a share in the transfer of more than €100 million. This was done illicitly, according to a report. He is also being accused of deceiving the FBI. According to the site Kharon Brief, federal prosecutors accused an Iranian man who lives in Canada with bank fraud and that he made false statements in relation with his alleged role in a scheme to lead 115 million American dollars from the US financial system due to an accommodation project in Venezuela.
In September, the ex-Chairperson of Pilatus Bank Ali Sadr Hashemi Nejad asked for permission to stay out till midnight. He also asked to be freed from the GPS which the Court had ordered as a way of monitoring him electronically. The Judge Alison J. Nathan who is presiding the case said that it does not see a reason for endorsing these requests.