Updated 1245 Blacklisted adviser linked to ‘suspect’ payments in roads, bus service deals: A joint investigation has linked blacklisted adviser...
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Maroc - CDE.NEWS - A la Une - 20/Mar 11:15
Updated – Malta News Briefing – Thursday 20 March 2025
Updated 1230 148 million in client cash still frozen at Pilatus Bank: €148 million in client funds remain frozen at the now-defunct Pilatus Bank, which was shut down in 2018 after its owner, Ali Sadr, was arrested in the US on money laundering charges. PwC, appointed as administrators by the MFSA, stated that depositors continue to […]
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