The fact that Ali Sadr Hasheminejad was prosecuted in the US means he was charged on the basis of evidence of money-laundering. The prosecution is ending on the basis of an alleged technical, procedural issue, and only in relation to charges of a breach of US sanctions. None of this changes the evidence against Hasheminejad, which remains overwhelming.
Proceedings in the United States do not exempt or prevent the Malta Police and Attorney General from prosecuting Ali Sadr Hasheminejad. On the contrary, it is now more important than ever that he is prosecuted in Malta, since he has destroyed Malta’s reputation in the process of using the country as a base for facilitating criminal activity, via Pilatus Bank.
For this reason, the Government of Malta must request his extradition immediately.