Ħames ħsibijiet

 

1. Ippjanar għall-użu tal-art

Tnax-il sena ilu meta l-pjani lokali kienu approvati mill-Ministru responsabbli mill-Ippjanar tal-Użu tal-Art, il-Parlament għadda biex ta l-approvazzjoni tiegħu biex meded kbar ta’ art fil-periferiji taz-zoni urbani tagħna jingħataw għall-bini. 12-il sena wara li l-Parlament approva l-ezerċiżżju ta’ razzjonalizzazzjoni xi residenti għadhom ma ndunawx kif għaddewhom biż-żmien. Xi drabi uħud mill-Membri Parlamentari li dakinnhar ivvutaw favur li art fl-ODZ issir tajba għall-bini, illum għandhom l-ardir li jkunu fuq quddiem jippuppaw sidirhom “f’appoġġ” għar-residenti li f’daqqa waħda jindunaw li d-dar tal-ġirien ser taqa’ u flokha tielgħa blokka appartamenti. Issa daqshekk xemx fuq il-pannelli li għadhom kemm ħallsu u stallaw ftit ilu!

Kważi kuljum nirċievi emails mingħand residenti li jkunu jixtiequ joġġezzjionaw għal żvilupp propost f’diversi lokalitajiet. Jiċċassaw meta ninfurmaw li ż-żmien għall-oġġezzjonijiet għalaq madwar 12-il sena ilu. L-parti l-kbira tar-residenti ma jiftakrux l-ismijiet tal-membri parlamentari li għaddewhom biż-żmien.

F’dawn l-aħħar ġimgħat kelli każijiet fil-Mellieħa, il-Mosta, Marsaxlokk, Wied il-Għajn u H’Attard. U għad hemm ħafna iktar.

2. Il-bdil fil-klima u l-karozzi tal-elettriku

Studju ippubblikat nhar il-Ġimgħa fil-Journal Nature Communications jiġbed l-attenzjoni li jekk wieħed iqabbel l-emmissjonijiet attwali ta’ diversi pajjiżi ma’ dak li wegħdu f’Pariġi sentejn ilu fil-laqgħa dwar it-tibdil fil-klima, għadna ħafna lura biex jintlaħqu l-miri stabiliti.

Il-wegħdiet faċli biex isiru imma sfortunatament mhux faċli biex jinżammu.

It-trasport hu illum il-kontribut ewlieni ta’ Malta għat-tibdil fil-klima. Madwar sena ilu l-Prim Ministru Muscat kien qal li mhux ‘il-bogħod li jieqfu l-karozzi li jaħdmu bil-petrol u d-disil mit-toroq tagħna biex flokhom nibdew nużaw karozzi li jaħdmu bl-elettriku. Għadna nistennew lill-Gvern iħabbar il-pjan tiegħu.

3. 17 Black

L-aħbar mil-Latvja dwar l-ismijiet assoċjati mal-kumpanija 17 Black u ċ-ċaqlieq ta’ flus maħmuġin madwar id-dinja ikomplu jagħtu l-kulur lill-istorja li ma tispiċċa qatt dwar il-ħasil tal-flus. Tajjeb li niftakru f’dik iż-żjara uffiċjali f’Baku f’Diċembru 2014 meta l-ebda uffiċjal taċ-ċivil jew ġurnalista ma kien preżenti. Dakinnhar staqsejna għalfejn? Possibilment it-tweġiba illum qegħda tiċċassa lejna.

4. L-istrateġija ta’ Bedingfield

Nhar il-ġimgħa kienet l-aħħar ġurnata għall-konsultazzjoni pubblika dwar il-Kottonera li jidher li qegħda f’idejn Glenn Bedingfield. Qed jipproponu t-twaqqif ta’ fondazzjoni biex timplimenta l-istrateġija. Donnu li Glenn ftit jimpurtah mill-kunsilli lokali jew mill-kunsill tar-reġjun li s-sens komun jgħidlek li għandhom ikunu huma nkarigati bl-implementazzjoni. Forsi Glenn għadu ma ndunax li hemm “konsultazzjoni pubblika” oħra għaddejja, din id-darba dwar il-gvern lokali u għadha għaddejja sa l-aħħar ta’ Novembru. X’għala biebu!

5. L-appell dwar id-dB

L-appell kontra l-permess ta’ żvilupp li nħareġ lid-dB għat-tħarbit tas-sit tal-ITS f’ Pembroke jibda nhar it-Tlieta. It-Tribunal ta’ Reviżjoni għall-Ambjent u l-Ippjanar (il-Bord tal-appell) irid jibda biex jiddeċiedu dwar it-talba li għandu quddiemu minn dawk li qed jopponu l-permess biex ix-xogħol li diġa beda jieqaf immedjatament u jibqa’ hekk wieqaf sa meta jinqata’ l-appell. Wara it-Tribunal jibda jikkonsidra sottomissjonijiet fuq kull waħda mit-18-il raġuni li hemm biex il-permess jitħassar: ibda mill-kunflitt ta’ interess tal-aġent tal-propjetà membru tal-bord li japprova l-permessi tal-bini kif ukoll bir-regoli kollha li nkisru meta kien approvat dan il-permess ta’ żvilupp.

Ippubblikat fuq Illum: Il-Ħadd 18 ta’ Novembru 2018

 

Advertisements

Five random thoughts

1. Land Use Planning

Twelve years ago, when the local plans were approved by the then Minister responsible for land use planning, Parliament proceeded to approve the inclusion of substantial stretches of land on the periphery of most of our urban areas within the limits of permissible development. Twelve years after the approval of the rationalisation exercise by Parliament, some residents are still not aware of the manner in which they have been compromised. At times they are taken advantage of by Members of Parliament who had supported the extension of the development boundaries but now feel duty bound to “support” residents who suddenly realise that their neighbour’s house is being pulled down and in its stead a block of flats will arise, blocking out the sun off their PVCs which they have just paid for!

I receive emails almost daily from residents wishing to object to proposals for development in various localities. They are speechless when I inform them that the time for objections elapsed some 12 years ago! Most residents do not remember the names of the Members of Parliament who shafted them in 2006.

I have in the past weeks dealt with cases in Mellieħa, Mosta, Marsaxlokk, Marsaskala and Attard and many more are pending.

2. Climate Change and electrification

A study published last Friday in the Journal Nature Communications points out that if one compares q country’s actual emissions with the pledges made at the Paris Climate Change meeting two years ago, we are still very far from achieving the objectives set.
Unfortunately, pledges are easy to make and difficult to keep.

Transport is currently Malta’s major contribution to climate change. Over one year ago, Premier Muscat had stated that petrol and diesel-powered cars should be driven off our roads and substituted by electric cars. We are still waiting for government to announce its detailed plans.

3. 17 Black

The revelation from Latvia of the names associated with 17 Black and the movement of dirty money around the globe adds more spice to the never-ending saga of money laundering. It may be pertinent to point out to that official visit at Baku in December 2014 at which no civil servant or journalist was present. Then we asked why. Possibly now we have the answer.

4. Bedingfield and his strategy

Last Friday was the closing date on the ongoing public consultation on Cottonera piloted by Glenn Bedingfield. It is being proposed to set up a foundation to eventually implement this strategy. Apparently Glenn has no qualms in shafting the local councils and the regional council in the area which logically should be the ones entrusted with implementation. Maybe Glenn has not yet realised that another “public consultation” on local government is currently in hand up till 30 November. Who cares?

5. The dB appeal

The appeal against the development permit issued for the dB mega-mess at Pembroke will commence next Tuesday. High on the list on considerations to be addressed by the Environment and Planning Review Tribunal (the appeals board) will be the request by those opposing this development to stop works immediately, pending the outcome of the appeal. Then the Tribunal will commence considering submissions on the eighteen reasons which justify the invalidation of the development permit – ranging from the obvious conflict of interest of the estate agent dishing out development permits to a blatant disregard of planning policy.

published in The Malta Independent on Sunday – 18 November 2018

The budget: beyond the €s

Liza Minelli’s song “Money makes the world go round” is the underlying theme of the Budget speech delivered by Finance Minister in Parliament last Monday. The message driven home was that money and the accompanying affluence clearly indicate that we have never had it so good and that handouts to all are not a problem, both to those who need them, and, more importantly to those who don’t.

Today, taxation is a dirty word in our political lexicon: hence, it was suggested that the message that no increases in existent taxes or new taxes have been proposed is a positive one by the Honourable Minister. Handouts are for all, almost. First for those in need, secondly for most of the rest. The dictum “from each according to his means, to each according to his needs” no longer has any significance when trying to understand the political philosophy underlying the budget of this “labour” government.

Taxation collected in Malta apparently only has some significance when taxing foreign companies operating outside Maltese territory but having some small office, or just a letterbox, on this rock. This is done so that they can avail themselves of reduced taxation rates, substantially lower that those payable in the countries where they operate.

Similarly, companies operating in the financial services sector benefit from a tax package which offers them substantial savings on their tax bills in order to entice them to set up shop.

The government thinks it is smart, but all it is doing is encouraging tax avoidance. Malta’s message is clear: those who want to avoid tax in their country are welcome as long as they are prepared to pay a small part of the taxes avoided to the Maltese exchequer.

In this respect, the case study entitled “Toxic Tax Deals. When BASF’s Tax Structure is more about style than substance” published by the Green Group in the European Parliament around two years ago is indicative. In that study, it was concluded that BASF, the German chemical giant with its headquarters in Ludwigshafen, used mismatches in national tax systems in order to avoid paying its taxes. It is estimated that, over a five-year period spanning 2010 to 2014, BASF avoided the payment of close to one billion euros in taxes, paying instead a small amount of the taxes avoided, in gratitude for this wonderful opportunity made possible by the Maltese governments, blue and red.

In this context the Finance Minister’s declaration against tax evasion, tax avoidance and money laundering is deemed mere rhetoric. It has to be viewed in the context of the Panama Papers saga, as well as the established fact that a Cabinet Minister and the Chief of Staff in the Office of the Prime Minister set up companies in Panama, a tax haven, and no punitive action was taken against them. With this background, the Minister’s sanctimonious declaration is in no way credible.

The Budget proposals strengthen the social safety net as it assists the vulnerable financially. However, the quality of life is not measured solely by financial metrics. The Budget has various green gaps that affect our quality of life.

The welfare of cars assumes an importance over human quality of life, as government considers it is important to widen and improve roads in order to facilitate the passage of cars, thereby aiming at reducing congestion. An inverted sense of logic: reduction of the number of cars on our roads should have been the target as that is the real and actual problem. Widening roads and improving road infrastructure with flyovers and underpasses only serves to grow the number of cars on our roads, thereby increasing the problem. Providing and facilitating alternative transport is the only solution. Paying lip service to alternative means of transport but simultaneously financing an exponential
increase of the problem signifies that we still have to learn the ABC of transport policy.

The government’s own transport master-plan places considerable emphasis on the need to reduce cars from our roads but it seems that the government is not interested.

Therefore, we have a government which is more interested in the welfare of cars than in our quality of life.

This is just one example. There are countless of others.

The Budget loses an opportunity to make a lasting difference in a number of areas important for our quality of life that goes beyond finances.

published (online) at Malta Independent

Il-baġit : lil hinn mill-€s

Id-diska ta’ Liza Minelli “Money makes the world go round” donnha li hi t-tema li madwarha hu minsuġ id-diskors tal-Baġit li nqara mill-Ministru tal-Finanzi nhar it-Tnejn fil-Parlament. Il-messaġġ ċar li wasal fi djarna kien li l-flus u l-“ġid” li hawn jagħmlu possibli li tirċievi ċekk id-dar, kemm jekk għandek bżonnu kif ukoll jekk m’għandekx.

F’dawn iż-żmienijiet il-kelma taxxa donna saret kelma moqżieża fid-dizzjunarju politiku: għalhekk ġie suġġerit li n-nuqqas ta’ taxxi ġodda, inkella ta’ żieda fit-taxxi eżistenti kien element pożittiv fid-diskors tal-Onorevoli Ministru. Ċekkijiet għal kważi kulħadd. L-ewwel għal dawk li għandhom il-ħtieġa u mbagħad għall-parti l-kbira tal-bqija. Dak li kien jingħad li “jittieħed mingħand kull wieħed skont ma jiflaħ, u jingħata lil kulħadd skont il-ħtiġijiet tiegħu” donnu li ma għandu l-ebda piz illum meta nippruvaw nifhmu l-filosofija politika li fuqha hu mfassal dan il-baġit ta’ Gvern “Laburista”.

It-taxxa li tinġabar f’Malta donnha li hi utli biss meta tinġabar mingħand kumpaniji barranin li fil-waqt li joperaw barra mit-teritorju Malti jkollhom uffiċċju żgħir jew sempliċi letterbox f’Malta. Dan biex ikunu jistgħu jibbenefikaw minn rati ta’ taxxa sostanzjalment iktar baxxi minn dawk li jkunu soġġetti għalihom fil-pajjiżi fejn joperaw.

Diversi kumpaniji fis-settur tas-servizzi finanzjarji ukoll jibbenefikaw minn rati ta’ taxxa li bihom jiffrankaw sostanzjalment minn dak li jħallsu band’oħra.

Il-Gvern mingħalih li għamel opra. Fir-realtá qed jibgħat messaġġ li Malta tilqa’ li min irid jevadi t-taxxa f’pajjiżu, kemm-il darba jkun lest li jħalli xi ħaġa minn dak li jiffranka fil-kaxxa ta’ Malta!

F’dan il-kuntest l-istudju intitolat Toxic Tax Deals. When BASF’s Tax Structure is more about style than substance. ippubblikat mill-Grupp tal-Ħodor fil-Parlament Ewropew madwar sentejn ilu jispjega b’mod ċar x’inhu jiġri. F’dan l-istudju ġie konkluż li l-BASF, ġgant Ġermaniz fil-qasam tal-industrija kimika ibbazat f’Ludwigshafen, jagħmel użu minn differenzi fis-sitemi nazzjonali tat-taxxa biex jevita milli jħallas it-taxxi dovuti. Huwa stmat li, tul il-ħames snin bejn l-2010 u l-2014, BASF evitaw madwar biljun euro fi ħlas ta’ taxxi. Minflok ħallsu ammonti ferm inqas, b’ħajr lill-gvernijiet Maltin (blu u ħomor) talli għinhom jevitaw dawn it-taxxi kollha.

F’dan il-kuntest id-dikjarazzjoni tal-Ministru tal-Finanzi kontra l-evażjoni tat-taxxa u l-ħasil tal-flus jidhru dak li fil-fatt huma: eżerċizzju ta’ retorika. Inżommu f’moħħna ukoll il-kaz tal-Panama Papers, li kien stabilixxa l-fatt li membru tal-Kabinett u ċ-Chief of Staff fl-uffiċċju tal-Prim Ministru kellhom kumpaniji fil-Panama, pajjiż rinomat għall-evażjoni tat-taxxa, u dwar dan ma kienu ittieħdu l-ebda passi kontra tagħhom. Fid-dawl ta’ dan, id-dikjarazzjoni ta’ “qdusija” da parti tal-Onorevoli Ministru hi nieqsa minn kull kredibilitá.

Il-proposti tal-Baġit isaħħu ix-xibka soċjali u dan billi jgħinu finanzjarjament lill-vulnerabbli. Imma l-kwalitá tal-ħajja ma titkejjilx biss f’termini ta’ flus. Fil-Baġit hemm bosta miżuri ambjentali nofs leħja.

Il-ħarsien tal-karozzi huwa iktar importanti mill-kwalitá tal-ħajja għalina. Il-Gvern jikkunsidra li hu iktar importanti li jwessa’ t-toroq biex jiffaċilita ċ-ċaqlieq tal-karozzi u b’hekk jipprova jnaqqas il-konġestjoni. Loġika rasha l-isfel. Il-mira kellha tkun it-tnaqqis tal-karozzi mit-toroq tagħna għax dik hi l-problema. It-twessiegħ tat-toroq u t-titjib tal-infrastruttura bil-kostruzzjoni ta’ flyovers lil hawn u lil hemm iwassal biss għaż-żieda ta’ karozzi fit-toroq tagħna u b’hekk tikber il-problema tal-konġestjoni. L-unika soluzzjoni hi li jkun inkoraġġit bis-serjetá t-trasport alternattiv. Il-Gvern qiegħed fl-istess nifs jinkoraġixxi kemm lit-trasport alternattiv kif ukoll iż-żieda fenomenali ta’ karozzi: dan ifisser li għadu ma tgħallem xejn. Wara kollox huwa l-pjan nazzjonali tat-trasport imfassal minn dan il-Gvern stess li jpoġġi quddiemna l-mira tat-tnaqqis tal-karozzi mit-toroq tagħna. Imma jidher li l-Gvern qed iwarrab il-pjani tiegħu stess.

L-Gvern hu iktar interessat mill-ħarsien tal-karozzi milli mill-ħarsien tal-kwalitá tal-ħajja tagħna lkoll.

Dan hu biss eżempu wieħed. Hemm bosta oħrajn.

Il-Baġit qed jitlef l-oportunitá li jagħmel differenza f’numru ta’ oqsma fejn li troxx il-flus mhux biżżejjed.

 

Ippubblikat fuq Illum: Il-Ħadd 28 t’Ottubru 2018

Fejn qegħda l-washing machine?

 

L-Independent u l-Malta Today, illum, ġiebu artikli dwar l-investigazzjonijiet li għaddejjin f’Miami dwar ħasil ta’ flus taż-żejt mill-Veneżwela.

Qed jissemmew diversi ċifri. Din storja li ilha għaddejja. Komplessivament tista’ tlaħħaq ċifra ta’ $1.2 biljun.

Qed jiġi allegat li €511 miljun minn din is-somma inħaslet Malta.

L-investigazzjoni ilha għaddejja. Id-Dipartiment tal-Ġustizzja tal-Istati Uniti fi stqarrija datata 25 ta’Lulju 2018 intitolata : Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested  tgħid li “Maltese law enforcement authorities provided assistance”.

L-unika ħaġa li nafu konnessa mal-Veneżwela hu li xi ġimgħat ilu kienet sospiża il-licenzja ta’ bank f’Malta wara li kienu nbdew proċeduri kriminali fl-Istati Uniti dwar allegazzjonijiet oħra imma li ukoll kienu jikkoncernaw il-Venezwela.

Hemm xi rabta? X’inhu jiġri? Naħseb li jixirqilna nkunu nafu.

Undermining the rule of law

The “rule of law” is a basic democratic principle codified in the laws of democratic countries.

We are all servants of the law in order to be free and in a democracy, the law should apply to one and all without exception. A weak “rule of law” thus results in less and less democracy until one is left with only a free-standing façade.

The law is there to be observed: it should be a constraint on the behaviour of individuals as well as on that of institutions. All individuals ought to be subject to the same laws, whereas institutions are there to protect us all, not just from ourselves but also from all possible attempted abuse of authority by the institutions themselves.

It is within this context that the report of the ad hoc delegation of the Committee of Civil Liberties, Justice and Home Affairs of the European Parliament has to be considered. The report is an illustration of how others see the state of our democracy, even though at points it may be inaccurate.

The delegation’s brief was to investigate “alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion”.

The observations and conclusions of the delegation in its 36-page report are certainly not edifying. The common thread running through the different pages of the report is that in Malta there are more masters of the law than servants; this is how others see us.

In my opinion they are not far off the mark. The report repeatedly emphasises the point that the law should be observed in both letter and spirit.

The institutions in Malta are very weak. I would add that they are weak by design, in other words they are designed specifically to genuflect when confronted by crude political power. This is reflected both in the type of appointees as well as in the actual set-up of the institutions which are supposedly there to protect us.

The above-mentioned report observes, for example, that none of the Financial Intelligence Analysis Unit (FIAU) reports on Maltese politically exposed persons (PEPs) were investigated by the Police, notwithstanding the fact that the said reports had been forwarded to them “for any action the Police may consider appropriate”.

Is it too much to expect that the police do their duty in at least investigating? The fact that no such investigation was carried out drives home the clear unequivocal message that for the police, PEPs are not subject to the law like any other person. The EU Parliament report is very clear as to why such investigations are essential. In fact it is stated that: “Persons perceived to be implicated in serious acts of corruption and money- laundering, as a result of Panama Papers revelations and FIAU reports, should not be kept in public office and must be swiftly and formally investigated and brought to justice. Keeping them in office affects the credibility of the Government, fuels the perception of impunity and may result in further damage to State interests by enabling the continuation of criminal activity.”

The question to be asked is: why is this possible? Why do Maltese authorities tend to bend the rules or close an eye here and there?

You may find an indication as to why this is so in two small incidents occurring in Malta this year. These illustrate the forma mentis of the Maltese “authorities”.

The first example is associated with the fireworks factory at Iż-Żebbiegħ. After 30 years in Court the rural community of iż-Żebbiegħ won a civil case as a result of which a permit for a fireworks factory was declared null and void by the Court of Appeal. The government reacted by rushing through Parliament amendments to the Explosives Ordinance. These amendments with approved by Parliament with the full support of the Opposition. As a result, notwithstanding the decision of the Court of Appeal, a permit for the fireworks factory can still be issued.

The second example is still “work in progress”. The Court of Appeal has, in the application of rent legislation, decided that the Antoine de Paule Band Club in Paola was in breach of its lease agreement. As a result the Court of Appeal ordered the eviction of the band club from the premises they leased within four months.

The government reacted by publishing proposed amendments to the Civil Code, as a result of which the eviction ordered by the Court of Appeal will be blocked.

These are two examples of the government reacting to decisions of our Courts of Law by moving the goalposts – with the direct involvement of the Opposition. The public reactions to these two cases have been minimal. Maltese public opinion has become immune to such “cheating” and bending of the rules because this method of operation has become an integral part of the way in which our institutions function. The Opposition is an active collaborator in this exercise that undermines the rule of law in Malta.

Is it therefore reasonable to be surprised if this “cheating” and bending of the rules is applied not just in minor matters but in very serious ones too? Moving the goalposts whenever it is politically expedient is, unfortunately, part of the way in which this country has operated to date. It is certainly anything but democratic and most obviously anything but respectful towards the rule of law.

published in The Malta Independent on Sunday : 20 May 2018

Il-proġett Daphne: istituzzjonijiet dgħajfa

Is-sitwazzjoni hi waħda gravi.

Il-qtil ta’ ġurnalista minnu innifsu hu tebgħa fuq il-pajjiż kollu.

Il-ħasil tal-flus, probabbilment ġejjin mill-korruzzjoni ta’ kobor li qatt ma rajna bħala, dejjem iktar jidher bħala l-possibli motiv f’dan kollu.

Il-kollass tal-istituzzjonijiet jgħaqqad kollox.

Il-ġurnalisti barranin investigaw huma ukoll. Għamlu ir-riflessjonijiet tagħhom fuq dak li semgħu, fuq dak li raw u fuq it-tweġibiet li ngħataw għall-mistoqsijiet tagħhom.

Għaliex, qed jistaqsu, ma ġie investigat l-ebda politiku Malti? Għaliex dawk li kitbet fuqhom DCG, l-ebda wieħed minnhom ma kien tal-inqas mistieden jieħu kafè mal-Kummissarju biex jgħin ftit lill-Pulizija fl-investigazzjoni tagħhom?

Qed jingħad li dawk li eventwalment ġew akkużati bil-qtil kienu avżati li l-Pulizija kienu ser jagħmlu raid fit-tinda tal-patata. Min qalilhom?

Dawn huma kollha affarijiet li jixħtu dellijiet kbar fuq il-proċess tal-ġustizzja fil-pajjiż.

L-istituzzjonijiet huma dgħajfa ħafna u m’għandna l-ebda kenn fihom.

It-tieġ ta’ Venezja u l-ħasil tal-flus

 

Diversi qed jistaqsu għalfejn dan l-għaġeb kollu dwar min attenda għat-tieġ li sar Venezja fejn iżżewweġ dak li sa ftit ġranet ilu kien iċ-Chairman u s-sid tal-bank Pilatus, Ali Sadr Hasheminejad.

Kull wieħed minna għandu l-obbligu li joqgħod attent biex dak li jagħmel fil-ħajja privata tiegħu jew tagħha ma jirriflettix ħażin fuq il-ħidma pubblika tiegħu jew tagħha. Biex inkun ċar, meta ngħid il-ħidma pubblika mhux qed nillimita ruħi għall-politiċi.

Sfortunatament għal bosta sar qiesu xejn m’hu xejn.

L-arrest fl-Istati Uniti tal-Amerika ta’ Ali Sadr Hasheminejad sar il-ġimgħa l-oħra. Kien arrest dwar ksur tal-liġijiet Amerikani fuq is-sanzjonijiet kontra l-Iran.

Imma kien ix-xahar l-ieħor li l-European Banking Authority fetħet inkjesta preliminari dwar is-sorveljanza li l-MFSA għamlet fuq il-bank Pilatus u b’mod partikolari dwar id-due diligence meħtiega biex ikun stabilit is-sors tat-€8 miljuni kapital inizzjali biex fetaħ il-bank.

L-issue tal-ħasil tal-flus ilha tissemma xhur sħaħ fil-konfront tal-bank Pilatus.

Il-mistoqsija allura li teħtieġ tweġiba hi dwar jekk kienx hemm preżenti għal dan it-tieġ f’Venezja persuni li x-xogħol tagħhom ta’ kuljum jikkonċerna s-sorveljanza kontra l-ħasil tal-flus.

Biex inkun l-iktar ċar possibli ħa nikkwota ir-rapport ta’ Lovin Malta li ġie ippubblikat il-bieraħ il-Ħadd 25 ta’ Marzu 2018. Jgħid hekk :
“Also present at Ali Sadr’s wedding was Juanita Bencini, a consultant at KPMG – the auditors of Pilatus Bank. Bencini is President of the Institute of the Financial Services Practitioners and chairs the IFSP’s Prevention of Money Laundering And Funding Of Terrorism committee. She is also board member of the government’s finance promotional arm FinanceMalta and chairs the anti-money laundering committee of the Malta Institute of Accountants.

She was accompanied to the wedding by her husband Austin Bencini, who sits on the board of directors of Allied Newspapers – which owns The Times of Malta.”

Ikun interessanti ħafna jekk inkunu nafu x’taħseb l-MFSA dwar dan. U kif qegħdin fiha l-korpi professjonali tal-accountants u l-awdituri jistgħu jilluminawna ftit ukoll!

L-etika professjonali fejn hi?

 

Keith il-Kasco mhux ġemmiegħ tas-santi!

 

 

Ħadd qatt ma kellu l-illużjoni li Keith Schembri l-Kasco u Konrad Mizzi, l-Ministru bla portafoll, kienu qed jagħmlu użu mill-kumpaniji tagħhom Hearnville Inc. u  Tillgate Inc. fil-Panama biex iġemmgħu  is-santi jew id-domni.

Il-loġika u s-sens komun dejjem wasslu għal konklużjoni waħda: ħasil ta flus. Imma sissa provi qatt ma kien hemm.

Kif dejjem għidna, d-dnub ma jorqodx u jekk hemm provi xi ħin jew ieħor dawn hemm ċans tajjeb li jitfaċċaw.

Ikun ferm aħjar, jekk hemm il-provi, li dawn jagħmlu apoloġija pubblika u jmorru jistaħbew fejn ma jarahom ħadd. Illum qabel għada. Jistgħu jekk iridu jieħu magħhom ukoll lil sid l-Egrant Inc.,  it-tielet kumpanija.

Wara sena sħiħa ta ċaħdiet ilkoll nittamaw li ma ndumux ma nkunu nafu l-fatti vera.

Qed tinħoloq bejta għall-kriminalità organizzata

Mafia linked-companies

 

 

Hu ta’ serjetà kbira li l-Awtorità dwar il-Lotteriji u Logħob ieħor (Lotteries and Gaming Authority) tirtira liċenzja.

Matul dawn il-ġranet irtirat diversi liċenzji u dan wara rapport ta’ investigazzjoni minn awtoritajiet Taljani li indikaw illi xi kumpaniji tal-iGaming f’Malta kienu qed iservu għall-ħasil tal-flus ġejjin mid-droga negozjata mill-kriminalità organizzata Taljana.

Ġew arrestati numru ta’ persuni ta’ nazzjonalità Taljana, liema persuni kienu identifikati mill-awtoritajiet Taljani.

Din hi biss parti mill-problema.

Dawn il-kumpaniji tal-iGaming, (logħob tal-azzard online) biex ġew irreġistrati f’Malta kienu eżaminati b’reqqa kbira, qalulna. Anzi “very stringent procedures“. Mhux biss il-kumpaniji, iżda ukoll kull min għandu jew kellu x’jaqsam magħhom. Dan l-eżami bir-reqqa, li jissejjaħ due diligence (kliem tqil biex jippruvaw ifhemuna s-serjetà kbira ħafna li hemm assoċjata ma dawn l-affarijiet) sar kemm mill-Awtorità dwar il-Lotteriji u Logħob ieħor (Lotteries and Gaming Authority) kif ukoll mid-ditti professjonali li jagħtu s-servizzi meħtieġa lil min jaħdem f’dan il-qasam.

Wieħed minn dawn il-professjonisti, f’mument ta’ serjetà kbira, fisser lill media fiex kienet tikkonsisti l-investigazzjoni ta’ għamlet waħda minn dawn id-ditti professjonali. Qalilna li din id-ditta : “carried out its own due diligence process to ascertain that the individuals concerned were of good standing. This was done by requesting certified copies of the ultimate shareholders’ passports, proof of residential address, as well as copies of their police conduct records.”

Tassew impressjonanti, xi profondità ta’ investigazzjoni. Mhux diffiċli biex tifhem li din l-investigazzjoni kif deskritta hi waħda superfiċjali għall-aħħar. Din hi kollezzjoni ta’ dokumenti u bl-ebda mod ma tista’ titqies investigazzjoni jew due diligence.

Fuq il-website tal-Awtorità dwar il-Lotteriji u Logħob ieħor issibu l-ismijiet tal-kumpaniji tal-iGaming li f’dawn il-ġranet kellhom il-liċenzja tagħhom irtirata: Fenplay Limited, Soft Bet Limited, Soft Casino Limited, Uniq Group Limited, Betsolutions4U Limited u Alibaba Casino Limited.

Tul is-snin li għaddew il-Gvernijiet differenti qalulna li l-kumpaniji tal-iGaming [jiġifieri kumpaniji bħal dawn li kellhom il-liċenzja irtirata] kienu qed jiġġeneraw ix-xogħol u kien ġustifikat (qalulna) li niġbduhom lejn Malta billi nagħtuhom rati favorevoli ħafna ta’ taxxa. Fil-fatt, taxxi, jħallsu ftit li xejn.

Qiegħed jidher ċar, u dan hu biss dak li nafu s’issa, illi Malta jidher li saret attrazzjoni għall-ħasil tal-flus mill-kriminalità organizzata. Sfortunatament l-“investigazzjonijiet profondi” li mingħalihom qed jagħmlu l-awtoritajiet Maltin (kif ukoll uħud mill-uffiċini professjonali f’Malta) ma kienux kapaċi jindunaw li mix-xibka tal-kontrolli kollha soffistikati li kellhom, għadda dan il-laqqx.

Ovvjament hemm kumpaniji li ma ħolqu l-ebda problemi. Imma sfortunatament huma l-kumpaniji li rtirawlhom il-liċenzja f’dawn il-ġranet li qed jagħtuna isem ħażin. Minn dan jista’ jbati l-pajjiż kollu. Għax qed nitilfu l-kredibilità u bil-mod qed nieħdu l-fama ta’ bejta għall-kriminalità organizzata.