Tag: Ali Sadr Hasheminejad

Pilatus Bank owner goes on trial in New York

Sadr Hasheminejad was arrested in March 2018 at Dulles Airport, and charged with money laundering and breaching US sanctions against Iran by funnelling more than US$115 million paid under a Venezuelan construction contract through the US financial system.

ECB’s Enria urges Malta to tighten checks on banks

The European Central Bank’s top supervisor called on Maltese authorities on Wednesday to monitor banks more stringently, the latest appeal to authorities...

Updated: President says media sensationalised Pilatus bank comments

The President has said coverage of her Pilatus Bank comments at the Oxford Union last month, have been taken 'completely out of context to...

Malta washes its hands off Pilatus

The Malta Financial Services Authority, MFSA has issued a statement saying that the governing council of the European Central Bank has decided to withdraw...

Pilatus and Casa cross swords

In a statement, Pilatus Holding Ltd claimed that the Partit Nazzjonalista Head of Delegation and Member of European Parliament David Casa acted: "in an...