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🇲🇹 𝐏𝐫𝐨ċ𝐞𝐝𝐮𝐫𝐢 𝐟𝐢𝐥-𝐐𝐫𝐚𝐭𝐢 𝐰𝐚𝐫𝐚 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐳𝐳𝐣𝐨𝐧𝐢 𝐦𝐢𝐧𝐧 𝐈𝐝𝐞𝐧𝐭𝐢𝐭à L-Aġenzija Identità għal darb'oħra tinnota b'sodisfazzjon li investigazzjoni skattata mit-Taqsima tal-Compliance u li għaddiet hi stess lill-Pulizija ta' Malta, twassal għall-proċeduri legali fil-Qrati ta' Malta. Din l-investigazzjoni skattat f'Lulju tal-2024 kif ikkonfermat minn xhieda taħt ġurament il-bieraħ fil-Qorti. Dan jenfasizza l-impenn tagħna li jinżammu l-ogħla standards ta' integrità u trasparenza. Identità hija kommessa li tkompli tissalvagwardja l-fiduċja u tiżgura r-responsabbiltà fl-operat kollu tagħha. 🇬🇧 𝐏𝐫𝐨𝐜𝐞𝐝𝐮𝐫𝐞𝐬 𝐢𝐧 𝐂𝐨𝐮𝐫𝐭 𝐅𝐨𝐥𝐥𝐨𝐰𝐢𝐧𝐠 𝐈𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐢𝐨𝐧𝐬 𝐛𝐲 𝐈𝐝𝐞𝐧𝐭𝐢𝐭à Identità proudly notes that once again an investigation initiated by its Compliance Unit and referred to the Malta Police has progressed to legal proceedings in the Maltese Courts of Law. Investigations by the Compliance Unit started in July 2024, as confirmed by sworn testimony in court yesterday. This underscores our unwavering commitment to maintaining the highest standards of integrity and transparency. Identità remains dedicated to safeguarding trust and ensuring accountability in all its operations.