Monday, October 24, 2022

NGO SAYS MALTA'S ATTORNEY GENERAL SIGNED SECRET DISMISSAL OF MONEY LAUNDERING CHARGES IN PILATUS BANK CASE

Robert Aquilina, the president of Malta's reformist organisation REPUBBLIKA, has asserted in a public announcement that his country's Attorney General, Victoria Buttigieg, has executed a classified document ordering that criminal indictments ordered filed against two senior Pillatus Bank officers and directors be  dismissed with prejudice. Aquiline demanded that the document, which he labeled has been illegally designated Top Secret, be made public, and that Buttigieg resign in disgrace forthwith.

 The order, which was reportedly executed by the AG several months ago, explains why she has refrained from moving forward in the Pilatus case, notwithstanding massive public unrest over her inaction to date. Buttigieg has been accused for blindly following the directions of Malta's disgraced former Prime Minister, Joseph Muscat, who is reportedly linked to bribes and kickbacks that allegedly passed through Pilatus Bank, into his hands, and those of his close associates in the Labour Party. 

Whilst we  have not yet learnt the names of the two persons identified in the document, Malta court observers believe that they are ALI SADR HASHEMINEJAD. the Iranian chairman of Pilatus Bank's board of directors, and ANTONIELLA GAUCI, Chief Risk Officer, acting MLRO and Accounting Officer.


Gauci

GAUCI has deep knowledge of EGRANT transactions, and was threatening to uncover everything on Egrant, including the transfer of documents in her car with Sadr in the middle of the night. Joseph Muscat personally pushed for her name to be removed from prosecution.

 We are endeavoring to confirm this information from our sources, as well as from other individuals who may have have seen the original AG document, in the performance of their official duties. Calls for AG Buttigieg to resign her office for malfeasance and corruption are likely to increase as the direct result of public knowledge of the existence of this document, which is a major breach of her oath to administer all lawful orders of Malta's judiciary.

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.