US drops charges against banker investigated by Daphne Caruana Galizia

Family of murdered journalist call on Malta to prosecute Ali Sadr Hashemi Nejadin, whose Pilatus Bank was shut down for money launderingThe US department of justice has made an unusual decision to drop charges against a prominent Iranian banker who was convicted of bank fraud in March after prosecutors in New York said they did not have the resources to continue to prosecute the case on appeal.The decision by the DOJ represents an extraordinary turn of events in an investigation that began in 2013 and was closely followed in Malta, where the defendant in the case controlled Pilatus Bank, which had ties to the country’s former prime minister, Joseph Muscat, and other top officials. Continue reading...

Več na: https://www.theguardian.com/world/2020/jun/06/us-drops-charges-against-banker-investigated-by-daphne-caruana-galizia-case

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