Lock Them Up

This has been one of those weeks which former UK Labour leader Harold Wilson had in mind when he emphasised that a week is a long time in politics.

Two specific actions stick out. The first is the determination of PN Leader Adrian Delia to splinter the party, which he still leads, into insignificance. The second being the National Audit Office (NAO) report on the concession awarded to Vitals Global Healthcare (VGH) by the Maltese Government. The NAO report concluded that there was collusive behaviour between government and Vitals Global Healthcare.

Both the Labour Party in government as well as the Nationalist Party in Opposition are in a state of a disorganised mess, which, as rightly pointed out by the Malta Employers Association mid-week, could easily lead to a political and institutional meltdown. The Labour Government has been in cahoots with those seeking to make a quick buck at the expense of the public purse for the past seven years. The absence of a Parliamentary Opposition worthy of the name has made it easier not just to avoid accountability but also to come back for more.

Konrad Mizzi and Joseph Muscat together with their accomplices should have been behind bars long ago: the former for directing the plundering of the public purse, the latter (at least) for protecting him. They have given rise to a Mafia state. Those who ought to govern plunder openly thereby transmitting the clear message that “crime pays”.

The recent contest for the Labour leadership was lost by those campaigning under the unofficial slogan “lock them up”. The continuity campaign won as it was the safest bet ensuring “more of the same”, or at least, the possible protection of what has been plundered.

The NAO investigation and the resulting report on the award of the contracts to Vitals Global Healthcare (VGH) was requested by the trade union Union Ħaddiema Magħqudin (UĦM). The report is entitled “An audit of matters relating to the concession awarded to Vitals Global Healthcare by Government. Part 1: A review of the tender process.” The fact that this is just Part 1 indicates that there is much more waiting to be known.

The 219 page NAO report is quite detailed. The basic point raised is that even before it issued its “Request for Proposals” government had already agreed with Vitals Global Healthcare through a secret agreement which, for obvious reasons, it did not make available to the NAO. NAO however identified that VGH, in reply to the “Request for Proposals”, submitted a letter from the Bank of India as proof of access to finance for the “Malta Healthcare Project” which letter was dated fourteen days before the Request for Proposals was issued by the Maltese Government. The existence of this document led the NAO to conclude that this was definite evidence “of the VGH’s prior knowledge of the planned project and proof of collusion with Government, or its representatives.”

This is the most damning condemnation possible of the Government procurement process and the circumventing of the normal procurement process under the direction of the Director of Contracts: the political responsibility of Finance Minister Edward Scicluna.

Most fingers are pointing towards Konrad Mizzi, now conveniently dismissed from the Labour Parliamentary Group, and his protector Joseph Muscat. Edward Scicluna too, however, must shoulder political responsibility for acts of omission.

It was only as recent as Friday 26 June 2020 that Edward Scicluna, when receiving the 2019 Annual report of the Public Contracts Review Board (PCRB), emphasised the need for all government Ministries to nurture finance professionals to take adequate care of public expenditure. He had then emphasised that “the country is committed to the highest standards”.

The NAO in its VGH report has certified the real standards of the public procurement process under Edward Scicluna’s watch!

Prime Minister Robert Abela had the cheek to state that the NAO report is proof of the functioning of our institutions. Rather, I think the basic conclusion to be reached from the NAO VGH report is that Abela’s predecessor has successfully transformed the Labour Party into a modern version of Ali Baba and the forty thieves. The fact that Robert Abela is the “successful” continuity candidate speaks volumes.

published on the Malta Independent on Sunday : 12 July 2020

Min qed jiġbed l-ispag?

Hemm mistoqsija li bla dubju tberren f’moħħna aħna u nisimgħu jew x’ħin inkunu qed naqraw rapporti dwar ix-xhieda li qed tinġabar il-Qorti in konnessjoni mal-assassinju ta’ Daphne Caruana Galizia. Lil min qed tipproteġi l-pulizija?

Qed joħroġ messaġġ ċar li f’waqtiet partikulari xi uffiċjali tal-Pulizija u l-kriminali li bħalissa qed ikunu investigati kienu id f’id. Naturalment l-uffiċjali in kwistjoni dan jiċħduh. Imma, sfortunatament għal kulħadd, il-kredibilità tagħhom ilha li spiċċat.

Id-deċiżjoni tal-5 t’Ottubru 2018 tal-Qorti Kostituzzjonali dwar Silvio Valletta, dakinnhar Deputat Kummissarju tal-Pulizija, b’kunflitt ta’ interess minħabba r-responsabbiltajiet politiċi ta’ martu Justyne Caruana (politically exposed person) għamlet l-affarijiet ferm agħar. Fl-2018 il-Qorti Kostituzzjonali kienet aċċettat l-argumenti ta’ tal-familja ta’ Daphne Caruana Galizia u ordnat li Silvio Valletta jitbiegħed mill-investigazzjoni dwar l-assassinju.

Fid-dawl tal-allegazzjonijiet kontra id-Deputat Mexxej tal-Partit Laburista Chris Cardona dwar il-possibiltà ta’ ordni separata għall-assassinju ta’ Caruana Galizia, jikber konsiderevolment id-dubju dwar min qiegħed ikun protett mill-Pulizija. Għax kif jista’ jkun li Deputat Kummissarju tal-Pulizija li hu politikament espost jinvestiga politiku ġej mill-istess partit politiku li fih hi attiva martu ukoll Membru tal-Kabinett? Kien fit-8 ta’ Mejju 2016 li din il-gazzetta kienet irrappurtat illi Silvio Valletta kien offrut il-ħatra ta’ Kummissarju tal-Pulizija imma ma aċċettax minħabba li martu Justyne Caruana u l-fatt li “hija Membru tal-Kabinett u persuna prominenti fil-Partit Laburista, seta’ jitfa’ wisq piż u dell fuq l-operat tiegħu kieku aċċetta li jkun fit-tmun tal-Korp.” Dakinnhar iddeċieda tajjeb imma wara insihom id-dellijjiet!

Il-problema tikber konsiderevolment kull meta jissemmgħu dawk li kienu madwar Joseph Muscat, ewlieni fosthom Keith Schembri. Imma hemm oħajn ukoll li kellhom parti importanti fl-iżviluppi ta’ din il-ġimgħa: min jikkonsla u jikkalma u min iwassal il-messaġġi.

Hu magħruf li kemm Chris Cardona kif ukoll Keith Schembri intalbu jwieġbu xi mistoqsijiet mill-Pulizija imma safejn hu magħruf pubblikament s’issa ħadd minnhom mhu qed jiġi investigat.

Jingħad li għad baqa’ informazzjoni sensittiva x’tinkixef.

Irridu nżommu quddiem għajnejna li Daphne kienet stħarrġet u kitbet dwar il-każijiet ta’ korruzzjoni ewlenin fil-pajjiż tul dawn l-aħħar snin, li minnhom ma kellniex ftit. L-atturi xi drabi huma l-istess. Din il-ġimgħa kellna iktar informazzjoni fuq każ kbir. Hu il-kaz tal-Montenegro li stħarrġet it-Times u li minnu irriżulta li 17 Black ta’ Yorgen Fenech daħħlet madwar ħames miljun euro minn fuq dahar l-Enemalta. Min hemm sħab ma Fenech fis-17 Black u s’issa ma jidhirx?

Ix-xhieda fil-Qorti fil-kaz tal-assassinju qed jindikaw il-possibilità li hemm iżjed minn moħħ wiehed wara dan il-qtil. Yorgen Fenech ilu jinsisti li mhux hu l-moħħ iżda li hemm xi ħaddieħor li hu aqwa minnu.

Ma nagħmlux mod li dawn l-idejn moħbija wara l-qtil għandhom interess ukoll fil-qliegħ mill-Montenegro fejn spiċċa jidher Yorgen Fenech għal darba oħra għalihom hux?

Min qed jiġbed l-ispag f’dan kollu? Meta l-Pulizija jagħmlu investigazzjoni iktar fil-fond forsi jkollna ħjiel. Imma ma jiddependix biss minnhom. Jiddependi ukoll minn min s’issa għadu qiegħed jerfa’ l-piz waħdu u jostor lil ħaddieħor.

Il-kobba hi mħabbla sewwa. L-iskandli wieħed wara l-ieħor ilhom jakkumulaw. Dwar uħud minnhom ma sar xejn u dwar oħrajn tapari sar xi ħaġa. F’dan kollu hemm rwol fundamentali għall-ġurnaliżmu investigattiv li b’responsabbiltà jgħarbel u jfittex il-konnessjonijiet bejn in-numru dejjem jikber ta’ skandli. Il-qtil biex isikket lil min jinvestiga mhuwiex biss delitt kontra l-persuna imma hu ukoll delitt kontra d-demokrazija. Għax l-istampa libera li ma tibżax hi pilastru ewlieni tad-demokrazija tagħna.

L-istess idejn jidhru repetutament. Min hemm mistoħbi warajhom? Min qed jiġbed l-ispag Delimara, il-Montenegro u lura sal-Bidnija?

ippubblikat fuq Illum : Il-Ħadd 21 ta’ Ġunju 2020

Who is the puppet master?

There is a lingering question as we listen to or read reports on the evidence being compiled in Court relative to the assassination of Daphne Caruana Galizia. Who do the police protect?

The clear message being conveyed is that at a point in time specific police officers and the criminals currently under investigation were apparently in cahoots. Naturally, the officers referred to always deny any wrongdoing. Unfortunately for all of us, their credibility has been discarded over the years.

The decision of the Constitutional Court on the 5 October 2018 relative to Silvio Valletta, formerly Deputy Police Commissioner, having a conflict of interest on account of his being a politically exposed person due to his marriage to former Gozo Minister Justyne Caruana made matters worse. In 2018 the Constitutional Court had accepted the arguments of the family of Daphne Caruana Galizia and ordered that Silvio Valletta desists from continuing to be part of the investigation into the assassination.

In view of the allegations against former Deputy Leader of the Labour Party Chris Cardona about the financing of a separate and parallel DCG assassination contract, doubts linger on as to who received police protection. How could a politically exposed Deputy Police Commissioner investigate a politician belonging to the same political party as his wife, a Cabinet Minister? After all it was Silvio Valletta himself who in 2016 was reported in the Press as having declined being appointed as Commissioner of Police due to the perceived incompatibility of the duties of Commissioner with that of Cabinet Minister, as his wife then was. He took the right decision then!

The problem is further compounded by references to Joseph Muscat’s then Chief of Staff Keith Schembri as well as other persons close to the Office of the Prime Minister during the murder proceedings.

It is known that both Chris Cardona and Keith Schembri were questioned by the Police, but as far is publicly known none of them is under investigation yet. We do not know much more except the selected leaks planted in the media over the past weeks by those who certainly have some axe to grind.

The latest twist to the whole saga is the instructions issued by inquiring Magistrate that the police investigate the behaviour of former Police Commissioner Lawrence Cutajar after it was revealed in open court that he may have messed things up in his contacts with potential witnesses.

It is rumoured that there is still much more to be unravelled. While the evidence being heard in Court is pointing towards the possibility of two separate initiatives leading to the assassination of DCG it is still unclear as to who the real mastermind is. Whether Yorgen Fenech is a mastermind is still to be proven to the satisfaction of the Court. We should however remember that he contests this and points elsewhere.

Whether the ultimate puppet master is eventually identified is dependent on the investigative skills of the police. It also however depends on the extent to which those currently shouldering the blame are willing to pay the full price for the crime commissioned by others.

The resignation of Chris Cardona from Deputy Leader earlier this week is long overdue. He should have departed the moment the Acapulco brothel scandal saw the light of day. But that is another matter about which the whole truth is not yet in the public domain. Hopefully at some point in time more will be revealed as it may yet turn out to be of fundamental importance in entangling the whole mess.

At the end of the day it should be clear that crime does not pay.

 

Published on the Malta Independent on Sunday: 20 June 2020

L-assassinju: meta jkollok il-ħbieb fis-suq

Ix-xhieda fil-Qorti ta’ Melvyn Theuma iktar kmieni din il-ġimgħa fil-proċeduri kriminali ta’ Yorgen Fenech, in-negozjant akkużat bħala l-moħħ wara l-assassinazzjoni ta’ Daphne Caruana Galizia, hi tat-tkexkix. Huwa faċli li tinjora din ix-xhieda u twarrabha bħala bla ebda utilità minħabba li hu stess kien involut fil-preparazzjoni neċessarja biex il-qtil taħt investigazzjoni jseħħ. Xi drabi, sfortunatament, l-istat ikollu jaqa’ għal din it-tip ta’ kollaborazzjoni biex jipprova jsolvi delitti ppjanati sewwa. Hu l-unika mod kif kultant id-dinja kriminali tista’ tiġi megħluba.

Isem Chris Cardona, Deputat Mexxej tal-Partit Laburista, reġa tfaċċa f’dawn il-proċeduri kriminali. Diġa kien issemma’ waqt li Yorgen Fenech kien qed ikun interrogat u irċieva ittri fiċ-ċella fid-Depot tal-Pulizija li kienu jissuġġerulu biex jitfa l-ħtija fuq Cardona.

Fid-dinja demokratika mhiex xi ħaġa ta’ kuljum li isem politiku anzjan jissemma’ f’investigazzjoni dwar qtil. Mhux magħruf kemm il-Pulizija investigaw it-truf li kellhom dwar Cardona. Kien ikun raġjonevolI li nagħtu lill-Pulizija l-benefiċċju tad-dubju kieku ma kienx għal punt wieħed importanti: il-ħbiberija mill-viċin bejn l-akkużat Yorgen Fenech ma’ dak li kien id-Deputat Kummissarju tal-Pulizija Silvio Valletta li, fl-iktar mumenti kruċjali kien qed imexxi l-investigazzjoni dwar l-assassinju ta’ Daphne Caruana Galizia.

Il-ħbiberija bejn l-akkużat Yorgen Fenech u Silvio Valletta kienet b’saħħitha tant li quddiem it-tfal kien jirreferi għalih bħala iz-ziju Silvio. Li jivvjaġġaw flimkien biex jaraw logħob taċ-Champions League fi Stamford Bridge, Kiev u bnadi oħra, inkella ikla fir-razzett ta’ Fenech kienu affarijiet normali.

Ix-xhieda ta’ Melvyn Theuma ma tantx poġġiet l-investiġazzjoni f’dawl tajjeb. Il-kamra li l-pulizija jużaw għall-interrogazzjoni qiesha passatur bl-informazzjoni toħroġ permezz ta’ Silvio Valletta inkella permezz tal-uffiċċju tal-Prim Ministru: Joseph Muscat, dakinnhar Prim Ministru jkun aġġornat u b’Keith Schembri ħdejh attent jixrob l-informazzjoni. Ix-xhieda ta’ Theuma indikat li dan wassal biex ċirku limitat barra mill-korp tal-pulizija jkun konxju ta’ numru ta’ dettalji importanti dwar l-investigazzjoni, bħad-data tar-raid fit-tinda tal-patata fejn dawk ikkuntrattati biex iwettqu l-assassinju kienu eventwalment arrestati.

Hemm tlett talbiet oħra għall-proklama. Tħajru minn Melvyn Theuma. It-tlieta ddikjaraw li jistgħu jagħtu biżżejjed informazzjoni li biha jkunu identifikati dawk realment wara l-assassinju. Imma jekk dan iseħħx ħadd ma jista’ jgħid għalissa. Ħaġa waħda biss hi ċara s’issa: li Yorgen Fenech qiegħed jidher għal ħaddieħor. Min hemm warajh? Hemm numru ta’ ismijiet ta’ persuni assoċjati mal-uffiċċju tal-Prim Ministru li ssemmew fi stadji differenti tal-proċeduri kriminali li għaddejjin bħalissa.

Iktar ma qiegħed jgħaddi żmien, iktar qed titħabbel il-kobba!

Il-fatt li Robert Abela, Prim Ministru attwali, kien il-konsulent tal-predeċessur tiegħu ma tantx jagħmilha faċli biex tifhem eżattament x’inhu għaddej. Chris Cardona tneħħa mill-Kabinett imma ma jidhirx li l-Partit Laburista hu b’xi mod ippreokkupat li għandu lid-deputat mexxej kontinwament fl-aħbarijiet għal raġunijiet żbaljati. Iktar ma nisimgħu dwar dan l-assassinju iktar jikkumplikaw ruħhom l-affarijiet. Ma naħsibx li jiċċaraw wisq meta jixhdu iktar persuni fosthom Keith Schembri u Joseph Muscat.

L-impunità li gawdew uħud sal-lum hi dipendenti fuq il-ħbieb proverbjali fis-suq. It-tibdil fit-tmexxija fil-bidu tas-sena setgħet bidlet kollox. Imma jidher li kullma inbidlu huma l-uċuħ: il-bqija kollox baqa’ għaddej. Iż-żmien biss jista’ jwassalna lejn soluzzjoni.

Ippubblikat fuq Illum : Il-Ħadd 7 ta’ Ġunju 2020

The assassination: having friends in the right places

The testimony delivered in Court this week by Melvyn Theuma in the criminal case of Yorgen Fenech, the businessman accused with masterminding the assassination of Daphne Caruana Galizia, is numbing. It is very easy to dismiss his testimony as being useless as a result of his participation in the preparation required for executing the crime being investigated. Unfortunately, the state must seek this type of collaboration in order to try and solve carefully planned crime. It is the only way in which the criminal brotherhood can at times be outfoxed.

The name of Chris Cardona, Deputy Leader of the Labour Party, has resurfaced in the criminal proceedings. His name had already made the headlines when Yorgen Fenech was under interrogation, having letters delivered to his police HQ cell suggesting that he pins the blame on Cardona.

In the democratic world It is not an everyday occurrence that a senior politician’s name crops up in a murder investigation. So far, the level of investigation carried out by the police into Cardona, remains unknown. It would be reasonable to give the police the benefit of the doubt, were it not for one very important point: the close friendship of the accused Yorgen Fenech with former Deputy Commissioner of Police Silvio Valletta, who was in charge of leading the investigation into the assassination of Daphne Caruana Galizia at its most crucial stages.

The bond of friendship of the accused Yorgen Fenech with Silvio Valletta was so strong that he is known to have referred to him as Uncle Silvio in front of younger members of his family. Travelling to Champion’s League matches at Stamford Bridge, Kiev or elsewhere, and enjoying lunch at Fenech’s ranch was not an out of the normal occurrence.

The testimony of Melvyn Theuma has so far painted a very grim picture of the investigations. The police interrogation room was leaking like a sieve. Theuma’s testimony has indicated that this had resulted in a small circle outside the police HQ being aware of important investigation details, such as the date of the raid at the Marsa potato shed, where those contracted to carry out the assassination were eventually arrested.

There are three pending requests for turning state evidence, joining Melvyn Theuma. All three have declared that they can provide information which could nail those really responsible for contracting the assassination. Whether this can materialise is anybody’s guess. There is however one thing which by now is becoming very clear: Yorgen Fenech may be standing-in for somebody else. Who is it? Various names of persons linked with the Office of the Prime Minister have been mentioned during the different stages of the criminal proceedings currently under way.

The plot thickens by the minute.

The fact that Robert Abela, current Prime Minister, was legal advisor to the former Prime Minister Joseph Muscat, does not make it easier to decipher the links and the at times cryptic messages flying around. Cardona was kicked out of Cabinet but it seems that the Labour Party is not perturbed in having a Deputy Leader who is continuously in the news for the wrong reasons.

The more we hear about the assassination the more confusing it gets. Things may not necessarily get clearer when more witnesses take the stand, possibly including both Keith Schembri and his boss former Prime Minister Joseph Muscat.

The impunity enjoyed to date by some is dependent on having friends in the right place at the right time. The changing of the guard earlier this year could have ended the game. Unfortunately, it seems that nothing has changed. Only time and determination can solve the riddle.

published in The Malta Independent on Sunday : 7 June 2020

Edward Scicluna u l-bajtar tax-xewk

Iktar kmieni din il-ġimgħa, l-President tal-Kummissjoni tal-Unjoni Ewropea, Ursula von der Leyen, ippreżentat lill-Parlament Ewropew pjan ta’ €750 biljun biex inqumu fuq saqajna. Pjan li jista’ jiġġenera investiment stmat €3.1 triljun fl-ekonomija Ewropea. Permezz ta’ għotjiet flimkien ma’ self, il-Kummissjoni Ewropea qed tfittex li tegħleb l-impatti ekonomiċi negattivi tal-Covid-19 kif ukoll li tagħti bidu għall-azzjoni meħtieġa biex ikun implimentat il-Ftehim l-Aħdar (the Green Deal).

It-triq biex nirkupraw mhiex faċli. Mhux il-każ li mmorru lura għal kif konna. Dak spiċċa. Irridu nimxu l-quddiem lejn normal ġdid. Li nintegraw flimkien il-ħidma biex nirkupraw mill-impatti tal-pandemija flimkien mal-azzjoni meħtieġa dwar it-tibdil fil-klima mhux ser tkun faċli imma hi essenzjali u mhux possibli li tkun posposta. Kif ġie emfasizzat fuq Euroactive nhar l-Erbgħa, it-triq biex nirkupraw tiddependi minn ħafna kundizzjonijiet konnessi mal-ambjent. 25 fil-mija tal-finanzjament propost mill-Kummissjoni Ewropeja hu fil-fatt marbut ma’ ħidma klimatika.

Edward Scicluna, il-Ministru tal-Finanzi, fl-ewwel reazzjoni tiegħu għall-pjan tal-Kummissjoni ikkummenta mħasseb dwar miżuri prattiċi konnessi mal-klima. Bħala gżira ser inweġġgħu ħafna qal, jekk jindirizzaw l-emissjonijiet tal-ajruplani u l-vapuri. Il-pjan, qal Edward Scicluna, jixbah lill-bajtar tax-xewk. Scicluna jippreferi li ma jsir xejn ħlief paroli. L-anqas m’hu jieħu pjaċir b’dak li qed jingħad dwar it-tassazzjoni tal-kumpaniji, avolja konxju li m’għadx baqa’ żmien biex fl-Unjoni Ewropea tħajjar kumpaniji jibqgħu jħarbu l-obbligi tagħhom tal-ħlas tat-taxxi.

Hu korrett li jingħad li ser nintlaqtu bil-miżuri dwar il-klima. Hekk għandu jkun, għax il-ħidma tagħna għandha impatt fuq il-klima. Nistgħu imma ninnegozjaw biex dawn l-impatti fuqna jonqsu mingħajr ma nnaqqsu l-impenn (reali) tagħna biex ikunu indirizzati l-impatti klimatiċi tal-industrija tal-avjazzjoni u tal-vapuri. Bla ebda dubju dan ser ikun ifisser impatti sostanzjali kemm fuq it-turiżmu kif ukoll fuq il-kummerċ.

Dan ma jistax ikun evitat għax dawn l-industriji għandhom l-obbligu li huma ukoll jġorru fuq spallejhom l-impatti li qed jikkawżaw. Dak hu li wegħdna bħala pajjiż fis-Summit ta’ Pariġi dwar il-klima. Wasal il-waqt li nwettqu dak li ġie imwiegħed. Biex niġu fuq saqajna irridu nfasslu l-futur mill-ġdid. Il-ħsara li teħtieg li tissewwa mhiex biss dik ekonomika u ambjentali. Jinħtieġ li tul l-Unjoni Ewropea kollha nibnu s-solidarjetà fuq pedamenti sodi. Dak li Edward Scicluna jqis bħala l-bajtar tax-xewk huma fil-fatt l-għodda bażiċi tas-solidarjetà.

Għax is-solidarjetà hi meħtieġa mhux biss meta aħna bir-raġun kollu nokorbu ma’ kull mewġa ta’ immigranti fl-ibħra Maltin. Is-solidarjetà hi dak li Malta tinjora meta tfittex li tkun attraenti għal min irid jevadi t-taxxi f’pajjiżu: dawk li jħallsu ftit lill-kaxxa ta’ Malta biex jevitaw milli jħallsu l-biljuni band’oħra. Il-politika dwar l-armonizzazzjoni tat-tassazzjoni fl-Unjoni Ewropea hi r-risposta bis-sens għall-politika li tinkoraġixxi l-evażjoni tat-taxxa f’Malta, l-Olanda, il-Lussimburgu u l-Irlanda.

L-Oxfam f’rapport ippubblikat fl-2019 u ntitolat “Off the Hook. How the EU is about to whitewash the world’s worst tax havens” temfasizza li “l-Irlanda, il-Lussimburgu, Malta u l-Olanda huma fost il-pajjiżi li l-iktar jinkoraġixxu l-evażjoni tat-taxxa fid-dinja, b’mod li jagħmluha possibli li kumpaniji kbar jirnexxielhom iħallsu ammont żgħir ta’ taxxa. Per eżempju, ir-regoli internazzjonali tat-taxxa jippermettu lill-Vodafone Group Plc biex jallokkaw kważi 40 fil-mija tal-profitti taxxabbli tagħhom f’Malta u l-Lussimburgu.”

Rajna ukoll rapporti dwar il-BASF, ġgant fl-industrija kimika fil-Ġermanja, li jispjegaw kif din tevadi t-taxxa. Fir-rapport tal-Ħodor Ewropej ippubblikat fl-2016, intitolat “Toxic Tax Deals. When BASF’s Tax Structure is more about style than substance” kien spjegat kif il-BASF irnexxiela tevadi madwar biljun euro f’taxxa, u minflok ħallset ammonti żgħar bil-kompliċità ta’ Gvernijiet Maltin: ħomor u blu.

Jeħtieġ li l-ewwel u qabel kollox nirkupraw l-imġieba etika tagħna, anke qabel ma nirkupraw ekonomikament u ambjentalment. Ir-riġenerazzjoni tal-valuri tagħna għandha tkun prijorità qabel ma nippruvaw insewwu l-kaxxa ta’ Malta li minnha, bħalissa ħerġin il-flus maħmuġin akkumulati mill-bejgħ tal-passaporti. Flejjes miġburin minn persuni bħall-biljunarju Russu Boris Mints, l-Eġizzjan Mustafa Abdel Wadood, il-biljunarju Ċiniż Liu Zhongtian, in-negozjant Russu Pavel Melenikov u l-Iżraeli Anatoly Hurgin, li irnexxielhom jiżgiċċaw minn eżami suppost rigoruż u ngħataw iċ-ċittadinanza Maltija: però xorta spiċċaw għaddejjin proċeduri kriminali f’diversi pajjiżi oħra primarjament dwar frodi u ħasil tal-flus!

F’dan iż-żmien ta’ ħtieġa l-Ministru tal-Finanzi Edward Scicluna spiċċa dipendenti fuq flejjes li oriġinaw minn dawn is-sorsi maħmuġin. Ma tkunx esaġerazzjoni li ngħid li spiċċa dipendenti minn flus li oriġinaw mill-kriminalità.

Fir-reazzjonijiet tagħha għall-proposti tal-Kummissjoni tal-Unjoni Ewropea Evelyne Huytebroech, waħda miż-żewġ mexxejja tal-Partit tal-Ħodor Ewropej, emfasizzat li din il-proposta flimkien ma dik tal-Parlament Ewropew u l-proposta Franco-Tedeska ilkoll qed jaraw proċess ta’ self komuni. Dan hu pass il-quddiem għas-solidarjetà Ewropea. Għax is-solidarjetà tinbena bil-mod u bit-tbatija. Imma għal Edward Scicluna dan kollu bajtar tax-xewk!

ippubblikat fuq Illum :il-Ħadd 31 ta’ Mejju 2020

The recovery plan and Edward Scicluna’s prickly pears

Earlier this week, EU Commission President Ursula von der Leyen, presented for the consideration of the European Parliament a recovery plan worth €750 billion but which can unleash an investment estimated at €3.1 trillion in the EU economy. Through a combination of loans and grants the EU Commission seeks to integrate the reversal of the economic downturn resulting from the Covid-19 pandemic together with the action required to implement the Green Deal.

The road to recovery will be tough. It is not the case of going back to normal but of going forward to a new normal. Integrating the recovery from the pandemic impacts with climate change action will not be easy but it is essential and cannot be postponed. As emphasised by Euroactive on Wednesday, the road to recovery has plenty of green strings attached. 25 per cent of the funding proposed by the EU Commission is in fact earmarked for climate action.

Finance Minister Edward Scicluna, in his first reaction to the recovery plan, voiced concern on practical climate action measures. It hurts, he says, to address air traffic emissions or shipping pollution. As an island this would impact us substantially. The proposed recovery plan is comparable to prickly pears, he stated. He prefers the status quo: all talk and little walk. Edward Scicluna is not amused by rumblings heard on corporate taxation even though he is well aware that the days of attracting corporations seeking tax havens within the EU may well be numbered.

It is correct to state that we will be impacted substantially. We can however negotiate to reduce such impacts without diminishing our commitment to addressing climate change impacts of the airline and shipping industry. This would mean significant impacts on tourism and trade. These however cannot be avoided as climate change impacts have to be internalised: that is they have to be shouldered by the industries generating them. This is what we promised in the Paris Climate Summit. Promises that we must now honour.

Operation recovery must re-design the future. It must not be just an economic recovery or an environmental rebirth. It must also be a recovery of practical solidarity all over the Union. What Edward Scicluna views as prickly pears are in fact instruments of solidarity.

Solidarity is not just what we rightly cry for when immigrants crash through our borders. Solidarity is what we ignore when Malta insists on being attractive to tax evaders: those who pay peanuts to the Maltese exchequer in order to avoid paying billions elsewhere. The issue of tax harmonisation on an EU level is the sensible response to the tax haven fiscal policies of Malta, the Netherlands, Luxembourg, and Ireland.

Oxfam in its 2019 report entitled “Off the Hook. How the EU is about to whitewash the world’s worst tax havens” emphasises that “Ireland, Luxembourg, Malta and the Netherlands are among the most significant tax havens in the world, enabling some of the biggest corporations to pay minimal amounts of tax. For example, currently, international tax rules allow Vodafone Group Plc to allocate nearly 40% of its taxable profits to Malta and Luxembourg.” We have also seen reports on BASF clearly explaining how the German chemical giant avoids paying taxes due. The European Greens report “Toxic Tax Deals. When BASF’s Tax Structure is more about style than substance” published in 2016 had outlined how BASF had successfully avoided close to a billion euros in tax, paying just a small amount thanks to Maltese governments blue and red.

The recovery must be primarily ethical before being economic and environmental. Regenerating our values should be a priority higher on the list than the regeneration of our coffers, currently dishing out dirty money originating from the sale of citizenship schemes. Monies collected from the likes of Russian billionaire Boris Mints, Egyptian national Mustafa Abdel Wadood, Chinese billionaire Liu Zhongtian, Russian businessman Pavel Melenikov and Israeli Anatoly Hurgin, who slipped through what is described as a rigorous due diligence process and gain Maltese citizenship only to be prosecuted in different jurisdictions for various crimes primarily fraud and money laundering.

It is indeed telling that in time of need Finance Minister Edward Scicluna is dependent on monies originating from such dubious sources! It would not be an exaggeration to state that he is dependent on the proceeds of crime.

In her reaction to the EU Commission proposals Evelyne Huytebroech co-Chair of the European Greens emphasised that the EU Commission’s proposal together with the proposals of the EU Parliament and the Franco-German initiative all foresee a mutualised debt instrument: a major breakthrough for European solidarity. Solidarity is constructed slowly and painfully, while Edward Scicluna juggles with his prickly pears.

published in The Malta Independent on Sunday : 31 May 2020

Estradizzjoni għal Konrad Mizzi?

L-istejjer dwar Konrad Mizzi huma bla limitu: sa mill-ewwel mument li daħal fil-Parliament u l-Kabinett. It-twaqqif tat-trust fi New Zealand u r-registrazzjoni ta’ kumpanija fil-Panama komplew jitfgħu ftit dawl fuq kif jaħdem dan il-bniedem.

Bil-pubblikazzjoni tal-Panama Papers għajnejn ħafna tbexxqu u bdew jistaqsu. Id-dubji għad mhumiex imwieġba anzi inħolqu dubji ġodda bi stejjer ġodda.

Hu fatt li Konrad Mizzi mhux Malta. Ilu nieqes minn Marzu u l-anqas Parlament ma mar. Iċ-ċertifikati mediċi f’dawn iċ-ċirkustanzi ftit li xejn jitwemmnu.

Jason Azzopardi qed jagħmel allegazzjonijiet serji ħafna. Qed jgħid li Mizzi hu maħrub għax jibża’ li jkun investigat mill-kummissarju l-ġdid. Din hi possibiltà realistika u tweġiba, fiċ-ċirkustanzi, ftit hemm min jista’ jagħtiha ħlief Konrad Mizzi nnifsu u possibilment Robert Abela.

Meta Konrad Mizzi tneħħa mill-Kabinett għax ġie mġiegħel jirriżenja kien pass tajjeb. Li ma ntagħżilx bħala Ministru minn Robert Abela meta dan għażel il-Kabinett ġdid tiegħu kien pass ieħor il-quddiem. Issa jonqos pass ieħor: li jwieġeb għal għemilu meta, possibilment, flimkien ma oħrajn jkun imsejjaħ jagħmel hekk.

Sakemm jibqa’ maħrub fir-Renju Unit dan mhux possibli li jsir. Ovvjament jekk il-Kummissarju l-ġdid jirriżultalu li hemm il-provi dejjem hemm il-possibilità ta’ talba ta’ estradizzjoni. Mir-Renju Unit s’intendi għax mill-Montenegro ma naħsibx li jkun possibli!

Imnawwar minn ġewwa

Sal-ħin li qed nikteb, l-investigazzjoni interna tal-Pulizija nfirxet minn waħda iffukata fuq it-taqsima tat-traffiku għal taqsimiet oħra tal-korp. Bosta huma mnixxfa kif dawk li suppost iżommu l-ordni u jħarsu l-osservanza tal-liġi qed jiġu nvestigati huma stess dwar allegazzjionijiet ta’ abbuż minn fondi pubbliċi kif ukoll allegazzjonijiet li talbu flus biex ma jagħmlux dmirhom (speċi ta’ protection money).

Supretendent u numru ta’ uffiċjali oħra, rinfaċċjati bil-provi rreżenjaw mill-korp. Numru mhux żgħir ta’ pulizija ġew interrogati.

M’għandniex inkunu sorpriżi b’dan kollu, għax dan huwa kollu riżultat dirett ta’ kultura ta’ impunità li ġiet imxettla b’mod kontinwu mill-Partit Laburista fil-Gvern tul dawn l-aħħar snin. Xejn mhu xejn. B’xi mod jew ieħor kollox jibqa’ għaddej, jew kważi.

Il-Prim Ministru Robert Abela stqarr li l-fatt illi l-Pulizija stess qed jinvestigaw lill-pulizija li dwarhom hemm l-alegazzjonijiet huwa indikazzjoni ċara li l-istituzzjonijiet fil-pajjiż qed jaħdmu sewwa. Fil-fehma tiegħi din hi analiżi skorretta. Dak li qed jiġri trid tarah ukoll fil-kuntest tal-ħbiberija żvelata bejn dak li kien Deputat Kummissarju tal-Pulizija Silvio Valletta u Yorgen Fenech, (l-allegat mandant tal-assassinju ta’ Daphne Caruana Galizia). F’dan il-kuntest, l-investigazzjoni tindika li l-korp tal-Pulizija huwa mnawwar minn ġewwa.

Fil-waqt li l-parti l-kbira tal-membri tal-korp tal-Pulizija huma persuni serji, għandu jkun sottolinejat li mhux l-ewwel darba li rriżulta li uffiċjali anzjani tal-korp tal-pulizija kienu viċin ta’ persuni li kienu taħt investigazzjoni. Kaz ieħor riċenti li niftakar hu ta’ uffiċjal imlaħħaq fit-taqsima tar-reati ekonomiċi (spettur) li kien viċin ħafna ta’ operatur fl-industrija tal-logħob tal-ażżard. Tant kien viċin tiegħu li anke kellu l-aċċess biex jutilizza karozza privata ta’ din il-persuna, Ferrari. Il-każ imur lura sal-2015 meta missier l-ispettur, kien agent Kummissarju tal-Pulizija. Għax il-każ taz-ziju Silvio ċertament mhux l-uniku wieħed.

Kien il-kandidat laburista Andy Ellul li f’artiklu ppubblikat fuq it-Times tat-28 ta’ Jannar 2020 li stqarr li “Police commissioners form part of the executive and they have to toe the electoral programme of the government of the day”. Huwa ċertament ta’ sfortuna li Andy Ellul jikkunsidra li l-pulizija għandha funzjoni politika għax l-implimentazzjoni tal-manifest elettorali hi funzjoni tal-politiċi u tagħhom biss.

Dak li qal Andy Ellul jispjega ħafna dwar meta, kif u għaliex (uħud) mill-Pulizija jaġixxu u jinvestigaw. Andy Ellul kien hu nnifsu membru tal-korp tal-pulizija u allura suppost li jaf ferm iktar minn hekk!

Meta l-Panama Papers saru materja pubblika x’investigazzjoni għamlet il-pulizija? Abbażi ta’ dak li ġie osservat min-naħa tal-uffiċċju tal-Prim Ministru f’Kastilja, il-Pulizija ġew jaqgħu u jqumu. Konrad Mizzi u Keith Schembri ma ġewx mitluba biex jerfgħu ir-responsabbiltà għall-azzjonijiet tagħhom meta waqqfu kumpaniji sigrieta fil-Panama: ħelsuha ħafif. Għaldaqstant wara dan il-messaġġ ċar li qiesu ma ġara xejn, ħadd ma għandu jkollu l-ebda dubju x’kejl kellu japplika għall-pulizija u għall kull min jagħmel affarijiet li s-soltu ma naċċettawhomx. Kien biss meta l-whistle-blower saffar li l-investigazzjoni kellha tibda. Hawn xi ħadd li jemmen li b’mod ġenwin ħadd ma nduna b’xejn? Hu ċar li bosta ħadu sehemhom u allura b’mod konvenjenti “ħadd ma nduna xejn”.

It-triq biex tissewwa l-ħsara li saret lir-reputazzjoni li Malta kisbet illum il-ġurnata mhix triq faċli. Li tkun stabilita mill-ġdid il-fiduċja fil-korp tal-Pulizija hu pass wieħed żgħir minn ħafna meħtieġa.

Malta bil-mod qed tiġi trasformata f’soċjeta amorali fejn il-prinċipji aċċettabbli ta’ imġieba korretta qed jintremew il-baħar. Hemm min jiddieħaq bihom ukoll.

Rappresentanti tas-settur tas-servizzi finanzjarji qalulna li hemm bżonn is-sehem ta’ kulħadd biex naslu li nnaddfu isem Malta mill-ġdid. Huwa ftit diffiċli biex wieħed jifhem kif nistgħu naslu meta hu ċar għal kulħadd li l-korp tal-Pulizija hu mnawwar minn ġewwa.

 

ippubblikat fuq Illum : 16 ta’ Frar 2020

Rotten to the core

At the time of writing, the Police internal investigation has widened from one focused on the traffic section to other police units. Many are shocked that the upholders of law and order are themselves under investigation in respect of allegations on the fraudulent use of public funds as well as the allegation of being in receipt of protection money.

Faced with the available evidence, a Superintendent – as well as a number of other police officers – has resigned. It is reported that substantial number of officers were interrogated, with some being released on police bail.

I am not at all surprised because, in my view, this is the direct consequence of the culture of impunity which the Labour Party in government has continuously nurtured for the past six years during which it has been in office.

Prime Minister Robert Abela has stated that the fact that the police are investigating their own is, in itself, an indicator that the institutions are functioning properly. His assessment is, in my view, incorrect. Together with the revelations regarding the close friendship of former Police Deputy Commissioner Silvio Valletta and Yorgen Fenech, (the suspected mastermind of Daphne’s assassination), the police investigation is more of an indication that a section of the Police Force may be rotten to the core.

While most of the members of the Police Force are beyond reproach, it has to be underlined that this is not the first instance, in recent years, when senior police officers were reported as being too close to people under investigation. A specific case that comes to mind is that of a senior police officer in the Economic Crimes unit who was so close to an operator in the gaming industry – then under investigation – that it was then reported in the media that he had access to, and made use of, the operator’s private vehicle, a Ferrari. The case goes back to 2015. Uncle Silvio’s case is definitely not a one-off.

It was Labour Party candidate Andy Ellul who, in an opinion published in The Times on 28 January 2020 stated that “Police commissioners form part of the executive and they have to toe the electoral programme of the government of the day”. It is indeed unfortunate that Andy Ellul considers that the police have a political function, as the implementation of the electoral programme is the exclusive function of holders of political office.

Andy Ellul’s utterances explain quite a lot as to when, how and why (some of) the police act and investigate. Andy Ellul, a former policeman himself, certainly knows much better than that!

When the Panama Papers revelations hit the headlines what investigations were carried out by the Police? Taking the cue from the Office of the Prime Minister at Castille the Police were not bothered. If Konrad Mizzi and Keith Schembri can get away with shouldering responsibility for their actions through the setting up of secret companies in Panama, one should not wonder as to the yardstick applied to misdemeanours of some of the members of the Police Force. It was only when the whistle-blower sounded the alarm that matters took a new direction on the allegations relative to police in the Traffic Section and beyond.

Repairing Malta’s reputation is not an easy task and restoring confidence in the Police Force is only one small step of the many required. Our country is being slowly transformed into an amoral society in which principles of ethical behaviour are being scourned and thrown overboard.

We have been told by representatives of the financial services sector that we need all hands on deck to repair Malta’s reputation. It is difficult to comprehend how this can commence in earnest when key elements of the Police Force are rotten to the core.

 

published in The Malta Independent on Sunday : 16 February 2020