Top Tweets for #SataBank
Huge Story! #HunterBiden receiving #SWIFT transfers from #SATABANK in #Malta from #Burisma. #Zlochevsky implicated in an oil rig transaction/money laundering case using the now defunct bank. https://t.co/C2ABQemJVm
Full support and solidarity with @AzzopardiJason
Because of a speech in parliament, he's now being sued by #Satabank
May justice prevail, and know that you have everyone behind you.
Anti-SLAPP laws could prevent this. Shame on you @RobertAbela_MT
🟥 Solidarity with @AzzopardiJason who has been #SLAPPed with a lawsuit by the former owner of #SATABANK in Bulgaria a few days ago for speaking about the bank in the Maltese Parliament in 2018. @RobertAbela_MT the time to act was yesterday.
https://t.co/PgD22UvcSb
Enterprise, competitiveness and employment with Dr Jason Azzopardi, geopolitical update @nglinsman amd Dr @bernardgrechmt speech. #Satabank investor update
@AzzopardiJason
'The Swatar property had been purchased by the Cyprus-based company through funds deposited at #Satabank.' - now closed down due to money-laundering
#AldoCutajar #MarioCutajar
#Malta
https://t.co/h7gJSSbChM
Satabank fined €60,500 by MFSA
Remember this? #Satabank has since been closed down & fined €3m for breaching money laundering laws.
Yet its co-owner & main client continues to sue @TheTimesofMalta & @Manwel_Delia
@TheShiftNews
https://t.co/a4NCBHbGIw
Für die #Pressefreiheit in #Europa: @ECPMF unterstützt Investigativ-Blogger @Manwel_Delia & @TheTimesofMalta gegen Klagen der #Satabank, um zu verhindern, dass Journalisten behindert & eingeschüchtert werden.
#Malta #Bulgaria #PressFreedom #Corruption
Great news for @Manwel_Delia and @TheTimesofMalta
Bad news for #Satabank swindler
@ECPMF
Fight #SLAPP
#mediafreedom
https://t.co/T1cqgqhAe0
Great news for @Manwel_Delia and @TheTimesofMalta
Bad news for #Satabank swindler
@ECPMF
Fight #SLAPP
#mediafreedom
https://t.co/T1cqgqhAe0
Wenn sich Kriminelle in die Enge getrieben fühlen, fangen die an, die Menschen zu verklagen, die die Wahrheit aufdecken: Journalisten.
#Malta #Satabank #criminals #SLAPP #corruption #MoneyLaundering #journalists
'If this country fails to defend its journalists from the aggression of its corrupt bankers, its citizens will no longer know what’s being done with their money, their economy & their collective reputation.'
#Satabank #SLAPP
@Manwel_Delia
@TheTimesofMalta
https://t.co/wckWXx49cu
'If this country fails to defend its journalists from the aggression of its corrupt bankers, its citizens will no longer know what’s being done with their money, their economy & their collective reputation.'
#Satabank #SLAPP
@Manwel_Delia
@TheTimesofMalta
https://t.co/wckWXx49cu
The attempts to silence journalists continues
#SLAPP
#Satabank
@TheTimesofMalta
@Manwel_Delia
https://t.co/2LKu7csgKz
Stand up for your right to know. Nobody else will.
#SLAPP lawsuits like the one the owner of #Satabank filed against @Manwel_Delia are designed to prevent you from knowing the truth. Don’t let that happen.
@RSF_inter @RSF_en @pen_int @ScottishPEN @IFEX
https://t.co/j2FVtY2Oos
#Satabank owner sues @Manwel_Delia in Bulgaria
Satabank was fined €3m for money laundering breaches
#SLAPP is designed to have a chilling effect on journalists
@ECPMF @RSF_en @pen_int @article19org @pressfreedom @ScottishPEN @IFEX @IndexCensorship
https://t.co/ra05puX0s6
#SLAPP suit filed against https://t.co/VxzmoBHCzd by #Satabank owner
@pressfreedom @RSF_en @pen_int @article19org
@ECPMF @ScottishPEN
@Manwel_Delia
https://t.co/0EJBeG77U5
Interesting questions. Will @RobertAbela_MT answer them?
#Malta #Electrogas, #VitalsGlobalHealth #StewardHealthCare #Vistajet #Egrant #PilatusBank #SataBank #JonathanFerris #MariaEfimova #Macbridge #ManchesterUnited #BrianTonna #DaphneCaruanaGalizia #JosephMuscat
Mind your language prime minister.
Come on then @robertabela_mt
Let's see you walk the talk!
You can begin by answering those questions...
@repubblikaMT
@Manwel_Delia
https://t.co/LRwTHbmF63
What comes after the best of times?
Invest in #Malta?
#PanamaPapers @KonradMizzi @keithaschembri #Azerbaijan #17Black #mafia #PilatusBank #Satabank #moneylaundering #assassination of #DaphneCaruanaGalizia
Invest in #Malta @KurtFarrugia?
@Manwel_Delia
https://t.co/Ol6DcPHhPz
Satabank’s co-owner was bank’s ‘main client’ https://t.co/rhelIXkhQR #Malta #Moneyval #Satabank #financialcrime #AML #compliance #MFSA #FIAU #IBAN #KYC #EDD #CDD #EU #CoE #antimoneylaundering #supervision #banks
#Satabank is another #PilatusBank - a laundromat for the convenience of mafiosi & #kleptocrats. Criminal as European governments, such as @JosephMuscat_JM’s in #Malta, continue hosting those #moneylaundering shops. How can @ECB,@EU_Commission, @EP_Economics @EP_Justice allow it?
Satabank or owner’s piggybank?
https://t.co/BR8pHErYEK
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