THESE FORMER PILATUS BANK OFFICERS AND DIRECTORS STILL HAVE OUTSTANDING ARREST WARRANTS IN MALTA

 

If you are a compliance officer at an international bank, we direct your attention to the following Pilatus Bank officials, all of whom had international arrest warrants issued against them in Malta back in 2021. Apparently some have unofficially been given a pass by Malta's Attorney General, which means you may run into them abroad moving money. They are to be considered extremely high risk.

 Should you encounter them whilst performing your duties, you are urgently advised to report this to senior bank risk management, as well as to outside bank counsel, forthwith.

1. ALI SADR HASHEMINEJAD, the bank's Iranian owner (St. Kitts CBI passport).

2. HAMIDREZA GHAMBARI, Director and Chief Executive Officer (Dominica CBI passport).

3. LUIS RIVERA, Chief Operations Officer (U.S. passport). 

4. MEHMET TASLI, Supervisor of Operations (Turkish passport).

5. ANTONIELLA GAUCI, Chief Risk Officer, Accounting Officer, and Money Laundering Reporting Officer (Maltese passport).