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Repubblika publishes certified reproduction of Pilatus Bank inquiry conclusions

Published: September 6, 2022

Repubblika’s Robert Aquilina says Pilatus Bank inquiry report recommended criminal action against several bank employees but only the bank and one official have been charged so far

Source: maltatoday.com.mt

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United StatesJoseph MuscatClaude Anne Sant FournierMaria EfimovaIan FarrugiaMatthew VellaDina StankovicHamidreza GhanbariRobert AquilinaAntoniella Jane GauciRepubblika Robert AquilinaKeith VellaClaire BorgMehmet TasliLuis Felipe RivieraPilatus BankPilatus Bank LtdMagistrate IanReport PilatusAttorney GeneralSayed Ali Sadr HasheminejadInspectors Matthew VellaSayed Ali SadrMagistrate Nadine LiaPawlu Lia