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References
- ↑ Micallef, Keith (25 March 2020). "PilatusBank was a 'money transfer operation'". Times of Malta. Retrieved 25 March 2020.
- ↑ Tronchet, Sylvain (2018-04-18). "Des entreprises françaises sous contrôle d'oligarques azerbaïdjanais via le paravent maltais". www.franceinter.fr (in French). Retrieved 2022-04-26.
- ↑ Vella, Matthew (23 September 2019). "MFSA-FIAU joint investigation in Pilatus Bank completed and handed to police". Malta Today. Retrieved 25 December 2019.
- ↑ Vella, Matthew (17 December 2019). "Egrant magisterial inquiry". Malta Today.
- ↑ Raymond, Nate (20 March 2018). "U.S. arrests Iranian over alleged sanctions evasion scheme". Reuters. Retrieved 20 March 2018.
- ↑ Johnson, Carrie (12 June 2020). "Prosecutors move to drop their own case after evidence issue". NPR.
- ↑ "Malta's Pilatus Bank has European licence withdrawn". The Guardian. 5 November 2018. Retrieved 5 November 2018.
- ↑ "Pilatus to sue European Central Bank for damages in American courts". Malta Today. 1 December 2020.
- ↑ "International body orders pause to all proceedings against Pilatus' Ali Sadr". Times of Malta. Retrieved 2022-11-21.
- ↑ "Ali Sadr Has A Case Against Malta". EconoTimes. 2022-08-07. Retrieved 2022-11-21.
- ↑ "Ali Sadr SLAPPs Malta police, criminal proceedings 'suspended'" . Retrieved 2022-11-21.