- Antoniella Gauci (born 18.12.1985, ID 0039786M), Accounting Officer, Chief Risk Officer and Acting MLRO of Pilatus Bank.
If you remember when we wrote Pilatus Bank Risk Manager Antonella Gauci; Running the Midnight Heist with All Sadr Hashemi Nejad (February 21, 2021), which outed Gauci as a co-conspirator with Pilatus Bank's Iranian owner, in removing original documents from the bank's headquarters, and breaking several Maltese laws whilst doing so, there is something you did not learn from that article's impact.
Ms. Gauci, through an intermediary, threatened your blogger with dire consequences, should he not immediately delete the article, and all references to her. Inasmuch as I wouldn't move any material from this blog when it is true and correct, I declined. Our readers know that I regard threats from the Maltese Mafia as a badge of honor.
Now we see that a reluctant law enforcement agency is asserting that it will imminently issue European arrest warrants for most of the Pilatus officers, including Gauci. We hope that justice will, finally, be done, which might help show the other Members of the European Union that the Republic of Malta actually respects the Rule of Law, and that money launderers, can, and will, be held accountable for their crimes.