We do not know who accepted Pilatus Bank – David Casa

Casa

Tista' taqra bil- Malti.

Member of European Parliament David Casa, said the company which had to draw up an information report on Pilatus Bank before it was set up in Malta is not yet known.

According to Casa, despite the assurances given that the company will be disclosed at a meeting in the European Parliament, the Malta Financial Services Authority said it will not do so.

Casa explained that this is very disappointing especially now that the US authorities are claiming that they have evidence that Pilate Bank was set up with profits from lucrative crime.

Letter from European Parliament

Reply from MFSA