Tag: Pilatus Bank

Colleague of Ali Sadr charged with lying to the FBI

A colleague of the owner of Pilatus Bank, Ali Sadr Hasheminejad, has been charged with lying to the Federal Bureau of Investigation (FBI) and with bank fraud in the USA.

“Weaknesses in Malta’s transparency and accountability persist” – S&P report

S&P Global Rankings have insisted that weaknesses in the transparency and accountability of Malta's institutions still persist. The report also analysed the effects emerging...

Ali Sadr wants his ankle bracelet off and his curfew extended...

Former Pilatus Bank chairman and owner Ali Sadr Hashemi Nejad wants GPS ankle bracelet removed and his curfew extended until midnight. Hashemi Nejad stands...

Watch: “Up to 25,000 people at Nadur Carnival” – Mayor

Nadur Mayor Edward Said said that this year's Carnival celebration broke all attendance records with estimations that 20,000 - 25,000 people visited this year.When...

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...

Delia reiterates Party commitment to safeguarding life

Nationalist Party leader Adrian Delia reiterated the Party's commitment to life from conception. Speaking at Party activity dubbed 'Soċjetà li Jimpurtaha' held at AZAD...

‘EU doing what Malta didn’t about 17 Black’ – Casa

The Leader of the PN MEP Delegation David Casa told Newsbook.com.mt that European Institutions are doing what Maltese Institutions should be doing about 17...

Scottish firm implicated in Azeri Laundromat held an account at Pilatus...

Hilux Services, a Scottish firm, which is at the centre of a Milan investigation and also the subject of rogatory letters sent by Italian...

Watch: Tourism Minister does not reply whether he was questioned by...

Tourism Minister Konrad Mizzi did not reply directly when he was asked whether he has heard from the Police on 17 Black. Newsbook.com.mt asked Mizzi whether...

EC’s, treatment of Malta on money laundering ‘disproportionate’ – Sant

MEP Alfred Sant has criticised the European Commission over what he calls ‘disproportionate treatment’ of Malta over money laundering allegations.Dr Sant pressed the European...