Aldo Cutajar: suċċessur ta’ Sai Mizzi f’Shanghai

Illum sar magħruf li Aldo Cutajar li kien Konslu Onorarju ta’ Malta f’Shanghai tressaq b’arrest il-Qorti, akkużat b’ħasil ta’ flus. Tressaq flimkien ma martu. Mhux prudenti li nikkummenta fuq dan sakemm jistemgħu l-provi.

Imma hemm affarijiet oħra gravi konnessi ma dan il-kaz u dan billi b’sentenza oħra tal-Qorti fl-2005 Aldo Cutajar kien soġġett għal interdizzjoni u tkeċċa mis-servizz pubbliku.

Min reġa’ daħħlu lura fis-servizz pubbliku bl-ingaġġ tiegħu fis-servizz diplomatiku bħala person of trust? Min japprova l-ingaġġ ta’ person of trust?

Ħu Aldo Cutajar, Mario Cutajar, li hu s-Segretarju Permanenti Ewlieni u l-Kap taċ-Ċivil diġa qal li hu ma jaf b’xejn: ma ġie ikkonsultat minn ħadd, qal! Dikjarazzjoni li mhux la kemm titwemmen, għax hu impossibli li f’xi ħin ma kienx jaf b’dak li hu għaddej.

Jidher, minn dak li ntqal s’issa, li Aldo Cutajar kien impjegat f’position of trust mal-Ministeru tal-Affarijiet Barranin.  Il-mistoqsijiet li jeħtieġ li jiġu mwieġba huma: meta daħal fil-korp diplomatiku? Min kien il-Ministru tal-Affarijiet Barranin li approva l-ħatra tiegħu: Carmelo Abela jew George Vella? Min ser jerfa’ r-responsabbiltà politika talli ġiet sfidata l-Qorti u ġie ngaġġat fil-korp diplomatiku persuna li ġiet interdetta?

Bla dubju Mario Cutajar għandu jerfa’ l-piz u jwarrab. Imma mhux waħdu. Għandu jkun akkumpanjat mill-Ministru għall-Affarijiet Barranin li approva l-ħatra ta’ Aldo Cutajar fis-servizz diplomatiku bi sfida ta’ dak li ddeċidiet il-Qorti.

Probabbilment li għal darba oħra kulħadd ifarfar.

Xi ħadd semma’ r-rule of law?

Wara l-gwerra ċivili fil-PN

Għad m’hemm l-ebda ħjiel tat-tmiem tal-gwerra ċivili fil-PN. Din qed tagħmel ħafna ħsara, mhux biss lill-PN: fl-aħħar minn l-aħħar qed tagħmel il-ħsara lill-pajjiż kollu.

Kull wieħed miż-żewġ darbiet fejn ġie espress vot ta’ sfiduċja fil-Kap tal-PN Adrian Delia iwassal messaġġ politiku ċar li s’issa l-Kap tal-Opposizzjoni għad ma fehem xejn minnu. Meta Delia stqarr li l-vot ta’ sfuduċja espress mill-grupp parlamentari Nazzjonalista u iktar tard mill-Kumitat Eżekuttiv tal-PN ma kellhom l-ebda sinifikat partikolari, kien qed jesponi l-miżerja ta’ kredenzjali demokratiċi tiegħu kif ukoll kien qed jirrifletti l-immaturità politika tiegħu. Dan fl-aħħar m’għandux biss rifless fuq il-kredibilità ta’ Adrian Delia imma ukoll fuq dik tal-PN innifsu.

Il-gwerra ċivili fil-PN qed tisraq l-attenzjoni li presentement jixraq li tkun fuq materji oħra ta’ importanza kbira.  L-irkupru mill-impatti sostanzjali tal-pandemija  Covid-19 u t-tisħiħ tal-kapaċità ta’ Malta kontra l-korruzzjoni u l-ħasil tal-flus jeħtieġu ferm iktar attenzjoni u enerġija. Mhux biss mill-Gvern, imma anke mill-Opposizzjoni.

Jeħtieġ li niddiskutu fid-dettall pjan ta’ rkupru mill-pandemija Covid-19 li jinfirex fuq l-oqsma kollha effettwati: pjan li għandu jkun wieħed integrat ma’ strateġija li tindirizza t-tibdil fil-klima u dan fil-qafas tal-konklużjonijiet tas-summit ta’ Pariġi.  Alternattiva Demokratika diġà tat il-kontribut tagħha xi ġimgħat ilu permezz tal-pubblikazzjoni tar-rapport: Pjan Aħdar: Ġust u Sostenibbli.

Studju riċenti ta’ Deloitte li kien ikkummissjonat mill-Assoċjazzjoni tal-Lukandi u r-Restoranti (MHRA) jindika li l-industrija tat-turiżmu bdiet ġejja f’sensiha. Qed tirrealizza li l-irkupru mhux biss seħħ bil-mod, iżda bil-mod ħafna: iktar kajman milli qatt antiċipaw.   L-Air Malta irrevediet il-pjan kummerċjali tagħha u issa qed tantiċipa li teħtieġ madwar seba’ snin biex tkun f’posizzjoni li terġa’ tibda iġġorr l-istess numru ta’ passiġġiera li kienet iġġor qabel ma faqqgħet il-pandemija.  Dan kollu jwassal għal osservazzjoni waħda – evitata minn bosta – dwar kemm l-aspettattivi tal-industrija tat-turiżmu dwar l-irkupru tal-industrija mhumiex realistiċi.

Ikun ferm aħjar kieku napprofittaw ruħna mis-sitwazzjoni u nippjanaw aħjar biex l-industrija tat-turiżmu tissaħħaħ billi ma tibqax tiffoka fuq in-numri imma fuq il-kwalità tat-turist. Pjan ta’ din ix-xorta, bla dubju, jkun jista’ jindirizza l-impatti ambjentali negattivi sostanzjali tal-industrija b’mod effettiv. Il-Ministru tat-Turiżmu  Julia Portelli-Farrugia ma tantx tidher li taqbel ma dan, għax il-ħin kollu tredden bin-numri.

Il-Moneyval hu Kumitat tal-Kunsill ta’ l-Ewropa  magħmul minn esperti li jevalwaw miżuri kontra l-ħasil tal-flus u l-finanzjament tat-terroriżmu.  Hu grupp ta’ monitoraġġ permanenti bl-inkarigu li jara li l-istati membri tal-Kunsill ta’ l-Ewropa qed jieħdu l-miżuri meħtieġa u maqbula fuq livell internazzjonali.

Fl-aħħar rapport dwar Malta ippubblikat fl-2019 il-Moneyval, tagħmel 40 rakkomandazzjoni spjegati f’ 233 paġna. Rakkomandazzjonijiet dwar x’inhu meħtieġ li jsir.  Ir-riskji għal Malta huma ċari: għandna ekonomija li hi vulnerabbli ħafna primarjament minħabba d-daqs tagħha kif ukoll minħabba l-fatt li hi esposta ħafna għal dak kollu li jiġri barra minn xtutna.   Ir-rapport tal-Moneyval jemfasizza li r-remote gaming, per eżempju hu vulnerabbli ħafna għall-ħasil tal-flus u dan “due to the high number of customers, mainly non-resident, the high volume of transactions, the non-face-to-face nature of the business and the use of prepaid cards.”

Mhux biżżejjed li għandna liġijiet li huma ġeneralment liġijiet tajbin. Hemm ħtieġa qawwija ta’ riżorsi għax mingħajr r-riżorsi ma tista’ timplimenta xejn. Ix-xhieda riċenti tal-Assistant Kummissarju tal-Pulizija  Ian Abdilla fl-inkjesta pubblika dwar l-assassinju ta’  Daphne Caruana Galizia, ftit jiem wara li tneħħa mit-tmexxija tat-taqsima tar-reati ekonomiċi, jindika n-nuqqas ta’ impenn biex il-ħafna dikjarazzjonijiet li jsiru kontra l-ħasil tal-flus ikunu implimentati. Sfortunatament id-dikjarazzjonijiet u l-assigurazzjonijiet repetuti tal-Gvern mhumiex kredibbli.

Mhux aħjar l-Opposizzjoni tuża’ l-ħin tagħha dwar dan? Iktar ma jikkonkludu l-glied intern malajr, aħjar għal kulħadd. Hemm ħafna x’isir wara li  Adrian Delia jiġi f’sensieh u jaċċetta l-inevitabbli.

 

Ippubblikat fuq Illum: il-Ħadd 19 ta’ Lulju 2020

After the PN civil war

The civil war within the PN has no end in sight. This does not only inflict considerable damage on the PN: at the end of the day it damages the whole country.

The two instances of a vote of no confidence in PN leader Adrian Delia are clear political statements which unfortunately the Opposition leader has so far been incapable of deciphering. Labelling the no confidence votes expressed separately by the Opposition Parliamentary Group and the PN Executive Committee as being of no significance further dilutes Adrian Delia’s democratic credentials and reflects his political immaturity. This has a bearing not only on Delia’s credibility but also on that of the PN.

The PN civil war is diverting attention from more pressing issues. The recovery from the devastating impacts of Covid-19 and the strengthening of Malta’s capability in the fight against corruption and money laundering surely require more attention and energy. Not just from government but also from the opposition.

We need to discuss in depth a Covid-19 recovery plan which spans all areas and factors in climate change. Maltese Greens have already made their contribution through the report published some weeks ago entitled: Green Plan: Fair and Sustainable.

A recent Deloitte study commissioned by the Malta Hotels and Restaurants Association (MHRA) indicates that the tourism industry is coming to its senses and realising that the recovery is slow, maybe even much slower than originally perceived.  Air Malta’s revised business plan is envisaging that it will take around seven years for the national carrier to return to pre-Covid-19 capacity. All this begs the question, so far avoided, as to whether the expectations of the tourism industry of attaining full recovery are realistic.

Would it not be more realistic if we realise that this is the appropriate time to plan for a tourism industry that foregoes quantity and focuses on quality? Such a course of action would address the substantial negative environmental impacts of the tourism industry. Tourism Minister Julia Portelli-Farrugia is not on the same page. She is unfortunately desperately after numbers.

Moneyval is a Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism. It is a permanent monitoring body tasked with assessing compliance of Council of Europe member States with international standards.

In its 2019 report on Malta, Moneyval, in a 233-page report, made 40 recommendations on measures which need to be taken. The risks are clear: our economy is highly vulnerable to money laundering, even as a consequence of its size and international exposure.  The report emphasises that remote gaming, for example, is inherently vulnerable to money laundering “due to the high number of customers, mainly non-resident, the high volume of transactions, the non-face-to-face nature of the business and the use of prepaid cards.”

Having good laws is not sufficient. Resources are desperately needed as otherwise laws cannot be implemented. The recent testimony of Police Assistant Commissioner Ian Abdilla in the ongoing public inquiry on the assassination of Daphne Caruana Galizia, a few days after being unceremoniously removed from leading the Economic Crimes Unit, clearly indicates the lack of commitment to implement Malta’s declared objectives in addressing money-laundering. Unfortunately, government’s repeated declarations and assurances are not credible.

Some food for thought for the Parliamentary Opposition: the sooner they conclude their in-fighting the better. There is much to be done after Adrian Delia comes to his senses and accepts the inevitable.

Published in The Malta Independent on Sunday : 19 July 2020

Messhom ilhom li nqaflu Kordin

Din kienet waħda minn dawk il-ġimgħat li kellu f’moħħu  Harold Wilson mexxej Laburista fir-Renju Unit meta kien emfasizza li fil-politika, ġimgħa hu perjodu twil ħafna.

Hemm żewġ ġrajjiet partikolari li spikkaw din il-ġimgħa. L-ewwel waħda hi d-determinazzjoni tal-Kap tal-PN Adrian Delia li jkisser il-partit li għadu jmexxi. It-tieni grajja hi r-rapport tal-Uffiċċju Nazzjonali tal-Verifika  (NAO) dwar il-konċessjoni mogħtija lil  Vitals Global Healthcare (VGH) mill-Gvern Malti. Ir-rapport tal-NAO ikkonkluda li bejn il-Gvern u l-Vitals Global Healthcare kien hemm ftehim jew arranġamenti bil-moħbi, minn wara dahar kulħadd.

Kemm il-Partit Laburista fil-Gvern kif ukoll il-Partit Nazzjonalista fl-Opposizzjoni bħalissa huma fi stat ta’ taħwid kbir, li, kif qalet l-Assoċjazzjoni Maltija ta’ min Iħaddem f’nofs il-ġimgħa, jista’ jkollu impatti gravi li jwasslu għal kollass politiku u istituzzjonali. Il-Gvern Laburista ilu bi sħab ma dawk li jfittxu li jqaxxru il-kaxxa nazzjonali għal dawn l-aħħar seba’ snin. In-nuqqas ta’ Opposizzjoni Parlamentari li kapaċi taġixxi għamlitha iktar faċli mhux biss biex il-Labour jevita l-kontabilità imma fuq kollox biex ikompli jfittex opportunitjaiet ġodda  biex tkompli tinselaħ il-kaxxa ta’ Malta.

Konrad Mizzi u Joseph Muscat flimkien ma’ dawk li kienu jħufu madwarhom messhom ilhom li nqaflu Kordin: Konrad ta s-sehem tiegħu fil-ħolqien tal-opportunitajiet  mimlijin b’dellijiet ta’ korruzzjoni ta’ kull xorta u Joseph  li kontinwament ipproteġieh. Inkoraġġew stat Mafjuż. Dawk li jmexxu bil-kontijiet u kumpaniji fil-Panama b’dikjarazzjonijiet li ser ikunu f’posizzjoni li jiddepożitaw €5000 kuljum f’dawn il-kontijiet.

L-elezzjoni riċenti għat-tmexxija Laburista intilfet minn dawk li riedu jitfuhom ġewwa. Rebħet il-kampanja favur il-kontinwità: għax din kienet tagħti tama lil min kien jippreferi li tibqa’ l-protezzjoni.

L-investigazzjoni tan-NAO dwar il-kuntratti tal-Vitals Global Healthcare (VGH) intalbet mill-Union Ħaddiema Magħqudin (UĦM). Ir-rapport hu intitolat “An audit of matters relating to the concession awarded to Vitals Global Healthcare by Government. Part 1: A review of the tender process.” Il-fatt li dan hu biss l-ewwel parti jfisser li għad hemm ħafna iktar informazzjoni li qed tistenna li tkun magħrufa.

Ir-rapport ta’ 219 paġna huwa wieħed dettaljat. Il-punt bażiku hu li saħansitra qabel mal-Gvern ħareġ is-sejħa għall-proposti (Request for Proposals) kien diġa ftiehem mal- Vitals Global Healthcare permezz ta’ ftehim sigriet li l-Gvern m’għaddiex kopja tiegħu lill-Ufficcju Nazzjonali tal-Verifika (NAO). Imma mill-verifika ħareġ li l-Vitals Global Healthcare, mas-sottomissjonijiet bi tweġiba għas-sejħa għall-proposti, ippreżenta ittra mill-Bank of India bħala garanzija li kellu aċċess għall-finanzi meħtieġa għall-“Malta Healthcare Project”. Din l-ittra, imma, kellha data li kienet ħmistax-il ġurnata qabel ma ħarġet is-sejħa tal-Gvern Malti dwar il-proġett.  L-eżistenza ta’ dan id-dokument wasslet lill-Uffiċċju Nazzjonali tal-Verifika (NAO) biex jikkonkludi li din kienet prova “of the VGH’s prior knowledge of the planned project and proof of collusion with Government, or its representatives.”

Din hi l-agħar kundanna possibli tal-proċess tax-xiri użat mill-Gvern u tat-tidwir mal-proċess li jitħaddem normalment taħt id-direzzjoni tad-Direttur tal-Kuntratti: responsabbiltà politika tal-Ministru tal-Finanzi Edward Scicluna.

Is-swaba’ kollha jippuntaw lejn Konrad Mizzi, issa konvenjentement imkeċċi mill-Grupp Parlamentari Laburista, u tal-protettur tiegħu Joseph Muscat. Imma Edward Scicluna ukoll għandu responsabbiltà politika għal dak li messu għamel u m’għamlux.

Wara kollox kien riċentement, nhar il-Ġimgħa  26 ta’ Ġunju 2020 li  Edward Scicluna, huwa u jirċievi ir-rapport annwali għall-2019 tal-Bord li jikkunsidra appelli minn deċiżjonijiet dwar tenders fis-settur pubbliku (Public Contracts Review Board – PCRB), emfasizza dwar il-ħtieġa li l-Ministeri differenti jeħtieġ li jieħdu ħsieb u jindukraw il-professjonisti fil-qasam finanzjarju tant meħtieġa biex jissorveljaw in-nefqa pubblika. Dakinnhar kien saħaq li l-pajjiż kien kommess għall-għola livelli ta’ kwalità.

Ir-rapport tal-Uffiċċju Nazzjonali tal-Verifika dwar il-Vitals Global Healthcare (VGH) malajr qallu x’kienu dawn l-ogħla livelli ta’ kwalità li għalihom għandu responsabbiltà politika Edward Scicluna!

Il-Prim Ministru Robert Abela ipprova jdaħħaq meta qal li r-rapport dwar il-Vitals Global Healthcare mill-Uffiċċju Nazzjonali tal-Verifika kien prova ta’ kemm jaħdmu l-istituzzjonijiet.  Naħseb li l-iktar konklużjoni importanti li wieħed jista’ jislet mir-rapport hu li Joseph Muscat irnexxielu jittrasforma lill-Partit Laburista u l-Gvern immexxi minnu f’bejta tal-ħallelin: verżjoni moderna ta’ Ali Baba u l-erbgħin ħalliel. Il-fatt li Robert Abela ippreżenta ruħu bħala l-kandidat tal-kontinwità jfisser ħafna, għal min irid jifhem.

Ippubblikat fuq Illum: il-Ħadd 12 ta’ Lulju 2020

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