Comments on: Castille criminal gang launches assault on Pilatus whistleblower to protect Keith Schembri and Joseph Muscat

By: Natalia Menshova

Natalia Menshova — Sun, 30 Apr 2017 08:03:00 +0000

Well, time to read properly and get prepared to the gang’s tactics. I am the next to be hunted.. :)

By: rborg

rborg — Sun, 30 Apr 2017 07:51:00 +0000

Imbassta jiftahru li ghamlu l ligi tal-whistleblowers. Dan huwa l-aktar gvern ipokrita fl-istorja ta’ Malta.

By: rborg

rborg — Sun, 30 Apr 2017 07:50:00 +0000

Prosit exactly my thoughts.

By: Daffid

Daffid — Sat, 29 Apr 2017 14:07:00 +0000

So much for protection under the Whistle Blowers Act 2013. They cannot even be trusted to comply with legislation thye have passed and have used so much for own propaganda.

By: Vincent G. Bonnici

Vincent G. Bonnici — Sat, 29 Apr 2017 13:37:00 +0000

Why not prove yourself their innocence. EGRANT’s ownership has surfaced in black & white.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Sat, 29 Apr 2017 13:36:00 +0000

Exactly, and the information is wrong.

By: Alex

Alex — Sat, 29 Apr 2017 13:29:00 +0000

This is from the FIAU’s implementation procedured (part 1) which tell financial services companies how they should go about implementing the Anti Money Laundering legislation:

8.6.1.6 Tipping off Regulation: Offence: Penalty: 16(1) Disclosure by a subject person, a supervisory authority, any official or employee of a subject person or a supervisory authority, or any person from whom the FIAU has demanded information, to a person concerned or to a third party, other than as provided for in Regulation 16, that an investigation has been, is being or may be carried out, that information has been demanded by the FIAU or that information has been or may be transmitted to the FIAU pursuant to the PMLFTR or under Article 30 of the PMLA.

The subject person, a supervisory authority, any official or employee of a subject person or a supervisory authority, or any person from whom the FIAU has demanded information, shall on conviction be guilty of an offence and liable to a fine (multa) not exceeding fifty thousand euro (€50,000), or to imprisonment for a term not exceeding two (2) years or to both such fine and imprisonment.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Sat, 29 Apr 2017 13:26:00 +0000

Of course not. Please try to understand what you read because it’s all in the post above. The bank obviously knows who she is, told Keith Schembri, and he got the Labour Party machine onto her.

By: Vincent G. Bonnici

Vincent G. Bonnici — Sat, 29 Apr 2017 13:23:00 +0000

This is only an allegation and not an accusation of fraud. Once again this is a lie and nothing else but a big fat lie.

By: Norman Vella

Norman Vella — Sat, 29 Apr 2017 13:13:00 +0000

Whistleblower protection my foot!