David CASA
  • David
    CASA
  • Europos liaudies partijos (krikščionių demokratų) frakcija
  • Narys
  • Malta Partit Nazzjonalista
  • Gimimo data: 1968 m. lapkričio 16 d., Valletta

Narys

  • EMPL Užimtumo ir socialinių reikalų komitetas
  • TAX3 Specialusis komitetas finansinių nusikaltimų, mokesčių vengimo ir slėpimo klausimais
  • DACP Delegacija AKR ir ES jungtinėje parlamentinėje asamblėjoje

Pavaduojantis narys

  • ECON Ekonomikos ir pinigų politikos komitetas
  • D-TR Delegacija ES ir Turkijos jungtiniame parlamentiniame komitete

Pastarojo meto veikla

  • The @PilatusBank case has exposed the inefficacy of EU supervision. When a bank launders money for top government officials, action against it is unlikely. This is why @keithaschembri’s banker was allowed to operate in #Malta for so long. This must CHANGE. https://t.co/xBGG371WX0
    24/05/2018 12:07 - twitter
  • The #PilatusBank case has exposed the inefficacy of EU supervision. When a bank launders money for top government officials, action against it is unlikely. This is why Keith Schembri’s banker was allowed to operate in Malta for so long. This must CHANGE.
    24/05/2018 12:06 - facebook
  • "[Ali Sadr] used money from the Venezuela project to establish @PilatusBank in 2013" - @usdojinc A bank set up with illegal funds, to process more illegal funds. This is why @keithaschembri took personal interest to ensure Pilatus got a license when @PL_Malta came to power. https://t.co/gUHjq74pQA
    24/05/2018 10:41 - twitter
  • "[Ali Sadr] used money from the Venezuela project to establish Pilatus Bank in 2013" - Department of Justice A bank set up with illegal funds, to process more illegal funds. This is why Keith Schembri took a personal interest in ensuring this bank got a license as soon as Labour came to power.
    24/05/2018 10:27 - facebook
  • RT @KarolAquilina: BREAKING: US @TheJusticeDept reveals Ali Sadr Hashemi Nejad used criminal proceeds - €8million and CHF 1million- to establish and capitalize #Malta @PilatusBank in 2013. #shameless #fakeduediligence @edward_scicluna @JosephMuscat_JM @KonradMizzi @keithaschembri https://t.co/qwu4okie8U
    24/05/2018 09:51 - twitter
  • RT @KarolAquilina: Just filed formal objection with @pa_malta to the proposed @dbseabank project on ITS site in St Julian's, a project designed to line the pockets of greedy developers at the expense of Pembroke’s residents. @FAA_Malta @DinLArtHelwa https://t.co/xHlmxeFia7 https://t.co/lMujHS8pHo
    23/05/2018 12:21 - twitter

Kontaktai

Bruxelles

  • Parlement européen
    Bât. Altiero Spinelli
    10E154
    60, rue Wiertz / Wiertzstraat 60
    B-1047 Bruxelles/Brussel

Strasbourg

  • Parlement européen
    Bât. Louise Weiss
    T10027
    1, avenue du Président Robert Schuman
    CS 91024
    F-67070 Strasbourg Cedex

Pašto adresas

  • European Parliament
    Rue Wiertz
    Altiero Spinelli 10E154
    1047 Brussels