Former Pilatus Bank chairman Ali Sadr was one of the individuals against whom charges were recommended by a magisterial inquiry into the bank’s alleged mo
Updated 6.45pm
A court has declared that a former senior official at Pilatus Bank has a case to answer in her personal capacity over alleged money laundering a
Sufficient evidence for Pilatus money laundering reporting officer to be indicted independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.
Police say they found no suspicious transactions involving Pilatus director independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.