Pilatus Bank owner’s case against Malta for millions in damages moves forward
The case filed by former Pilatus Bank Chair Ali
Caroline Muscat
September 30, 2024 10:47
Appeal filed against magistrate’s refusal to recuse herself from Pilatus Bank case
An appeal was filed this morning by NGO Repubblika
The Shift Team
January 31, 2023 11:11
Pilatus Bank case being heard behind closed doors for fear of ongoing ICSID dispute
The court case dealing with how and why senior
The Shift Team
November 8, 2022 14:39
Attorney General’s office asks Repubblika to bring Pilatus Bank judicial protest to a halt
The Attorney General’s office has asked Repubblika to bring
Joanna Demarco
August 25, 2022 12:42
Insight into conclusions of Pilatus Bank inquiry as Repubblika files judicial protest
A judicial protest has been filed this morning by
Julian Delia
July 5, 2022 10:48
Repubblika asks courts to intervene in police chief’s ‘refusal to act on orders by magistrate’ on Pilatus Bank
Anti-corruption NGO Repubblika has turned to the law courts
Joanna Demarco
June 24, 2022 12:30
NGO Repubblika calls out PN’s home affairs spokesperson, former Pilatus Bank lawyer, Joe Giglio
Following a public appearance in which the Nationalist Party’s
Julian Delia
June 11, 2022 16:00
EU court confirms decision to shut down Pilatus Bank
The EU’s highest court today confirmed the legality of
The Shift Team
February 2, 2022 13:11
Financial authorities’ handling of Pilatus Bank leads to international dispute
The infamous Pilatus Bank has received renewed scrutiny throughout
Julian Delia
September 2, 2021 18:04
Pilatus Bank: too little, too late
The FIAU has fined shuttered money-launderette Pilatus Bank €4.9
Blanche Gatt
September 2, 2021 08:09
Repubblika slams police commissioner for sleeping on international arrest warrant from Pilatus Bank inquiry
Civil society NGO Repubblika today urged police commissioner Angelo
Julian Delia
August 23, 2021 11:31
Pilatus Bank: police commissioner silent on lack of promised prosecutions, more than a year later
More than a year after Police Commissioner Angelo Gafa
Julian Delia
August 10, 2021 12:28
PwC drops ethical concerns as prospect of Pilatus Bank funds looms
PricewaterhouseCoopers (PwC), one of the major ‘big four’ audit
The Shift Team
June 8, 2021 17:21
Pilatus Bank owner loses bid to force MFSA-appointed competent person to hand over information
The owner of the now defunct Pilatus Bank, Ali
Alice Taylor
May 12, 2021 18:37
Promises to conclude investigations into Pilatus Bank ‘too little, too late’
The Malta Police Commissioner’s recent revelations, after concluding investigations
Gabriel Schembri
August 11, 2020 13:20
Will Pilatus Bank owner cooperate with justice or try to flee?
As the court case against Pilatus Bank owner, Ali
Gabriel Schembri
March 30, 2020 15:30
Pilatus Bank failed to publish audited accounts
The now-defunct Pilatus Bank in Malta, whose Iranian owner
The Shift Team
March 20, 2020 11:30
US court: Pilatus Bank owner guilty of breaching sanctions
Iranian banker and former owner of Pilatus Bank Ali
March 16, 2020 21:08
Pilatus Bank owner ‘appears to have cheated justice in Malta’
A prominent US financial crime consultant has alleged that
Gabriel Schembri
March 14, 2020 16:02
US court hears how Pilatus Bank owner hid nationality to avoid sanctions
The Assistant US Attorney has accused the owner of
Gabriel Schembri
March 5, 2020 12:44
Pilatus Bank administrator also served firm given direct order for bank review
Lawrence Connell, appointed by the MFSA to take charge
Caroline Muscat
February 27, 2019 17:56
Government inaction on Pilatus Bank cost taxpayers €345,000
Government inaction on Pilatus Bank cost taxpayers €345,000 as
The Shift Team
February 18, 2019 16:48
Pilatus bank scandal among those leading the ECB to step up monitoring
The European Central Bank (ECB) is stepping up scrutiny
The Shift Team
November 22, 2018 09:21
Revoking Pilatus Bank license saves MFSA formal investigation
The Malta Financial Services Authority narrowly escaped a formal
The Shift Team
September 25, 2018 09:13
UPDATED: EBA finds FIAU shortcomings on supervision of Pilatus Bank
Updated to include reaction from the FIAU and the
The Shift Team
July 11, 2018 18:31
Pilatus Bank owner created construction company in Malta for social housing
Pilatus Bank owner Ali Sadr opened a company in
May 31, 2018 15:02
If Pilatus Banks winds down all evidence will be lost, Efimova warns
Maria Efimova has warned that if Pilatus Bank is
April 26, 2018 17:56
‘Funds should have never been allowed to leave Pilatus Bank’ – EPP
Pilatus Bank transferred over half the funds held by
The Shift Team
April 26, 2018 13:16
Pilatus Bank ‘winding down’ operations in Malta
Pilatus Bank is in the process of closing shop,
April 24, 2018 18:19
Ali Sadr approached Henley & Partners to use Pilatus Bank for transactions related to Malta passport sales
In collaboration with Nina Fargahi and Sylke Gruhnwald for
The Shift Team
April 18, 2018 13:02

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