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Prosecution closes arguments in case against Pilatus owner Ali Sadr Hasheminejad
The United States Attorney Office is expected to close its arguments in its case against Pilatus Bank owner Ali Sadr Hasheminejad on Monday, 9 March. The 39-year-old banker, whose bank in Malta ran bank accounts for members of the Azerbaijani ruling dynasty before its licence was suspended, was arrested back…
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Click here to read the full story: Malta Today