KPMG assisted and advised Mr Sadr in compiling the application and liaising with the Maltese regulator, according to a letter that Pilatus Bank chief executive Hamidreza Ghanbari sent in January to MEPs. Mr Sadr's “source of wealth and source of funds were vetted acutely as part of the MFSA due ...
Delivered by KPMG Today (@KPMG_TO)
Article continues here
Follow @KPMG_TO on Twitter to get latest updates
