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

 

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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

Bomba tal-ħin jisimha Pilatus

Il-kwistjoni tal-bank Pilatus Bank għandha l-potenzjal li tkun il-kawża ta’ ħsara li tmur lil hinn minn dik lir-reputazzjoni tal-pajjiż.

Iktar kmieni din il-ġimgħa kien żvelat li ċ-Chairman tal-Bank Pilatus Ali Sadr Hasheminejad bħala riżultat ta’ investigazzjonijiet li kienu ilhom għaddejjin madwar sitt snin kien arrestat fl-Istati Uniti tal-Amerika u akkużat li pprova jdur mas-sanzjonijiet Amerikani kontra l-Iran billi uża banek Amerikani ħalli jittrasferixxi miljuni ta’ dollari mill-Venezwela b’mod li ħeba l-konnessjoni Iranjana.

Ġejna infurmati li dawn l-akkużi, jekk ippruvati, jistgħu jwasslu sa massimu ta’ 125 sena l-ħabs.

F’temp ta’ ftit siegħat, nhar il-Ħamis, hekk kif ħarġet l-aħbar, l-Awtoritá Maltija tas-Servizzi Finanzjarji (MFSA) neħħiet lil Ali Sadr Hasheminejad mit-tmexxija tal-bank Pilatus, inkluż li ssospendiet d-drittijiet kollha tiegħu fuq il-bank u mbagħad ipproċediet biex ħatret amministratur bl-inkarigu li jmexxi l-bank u jieħu ħsieb l-assi kollha tiegħu. Dan sar wara li MFSA tat direzzjoni li l-bank ma kellux jiddisponi minn, jillikwida, jittrasferixxi jew b’xi mod imiss l-assi u l-flus tal-klijenti tal-bank.

Issa sirna nafu ukoll li x-xahar li għadda l-Awtoritá Ewropeja dwar il-Banek (European Banking Authority) kienet ordnat li tinbeda investigazzjoni preliminari dwar is-supervizjoni tal-bank Pilatus mill-Awtoritá Maltija tas-Servizzi Finanzjarja u b’mod partikolari dwar il-verifiki li kellhom isiru in konnessjoni mal-kapital inizzjali ta’ €8 miljuni li Ali Sadr Hasheminejad uża biex waqqaf il-bank.

Damu ftit jaħsbuha!

Bosta minna jiftakru lil Ali Sadr Hasheminejad ħiereġ mill-uffiċini ta’ Pilatus f’Ta’ Xbiex tard fil-għaxija, jum fost l-oħrajn, bil-kameras tat-TV jiġru warajh u bil-gurnalisti jfajjru l-mistoqsijiet. Kienu qed jistaqsu jekk fil-bagalji li kellu kienx hemm xi dokumenti tal-bank konnessi mal-kontroversja dwar min kienu is-sidien ta’ Egrant inkella dwar it-trasferimenti ta’ flejjes minn uħud mill-kontijiet tal-bank.

Ir-Repubblika tal-Azerbajġan ilha ftit turi interss f’kooperazzjoni ma’ Malta. Ta’ interess f’dan is-sens kienet stqarrija ta’ 127 kelma li ħarġet lejn tmiem Diċembru tal-2014 li ħabbret li kien ġie iffirmat ftehim bejn Konrad Mizzi, dakinnhar Ministru tal-Enerġija ta’ Malta u l-kontro-parti tiegħu Natiq Aliyev kif ukoll ftehim ieħor mal-kumpanija statali taż-żejt tar-Repubblika tal-Azerbajġan (SOCAR). La l-istampa Maltja ma kienet hemm u l-anqas ma kien hemm uffiċjali pubbliċi jassistu lid-delegazzjoni Maltija mmexxija mill-Prim Ministru Joseph Muscat. Dakinhar kulħadd kien staqsa “għaliex ?”

F’dan l-isfond ma nafx liema hu dak il-pajjiż li jista’ jżomm ir-reputazzjoni tiegħu intatta!
Bħalissa għaddejjin diversi investigazzjonijiet, lkoll bil-pass ta’ nemla. F’xi ħin, nittama li mhux il-bogħod, kapaċi naraw il-biċċiet jingħaqdu fi stampa waħda li tkun ċara u li tinftiehem minn kulħadd.

Kull investgazzjoni mitmuma, kull rapport konkluż, tnaqqas it-tul tal-miċċa ta’ din il-bomba tal-ħin. Nittama biss li meta din il-bomba tal-ħin tieħu teqred biss lil dawk li ħolquha jew lil dawk li qagħdu jitbissmu lil dawk li ħolquha. Sfortunatament il-ħsara tinfirex.

Ippubblikat fuq Illum : Il-Ħadd 25 ta’ Marzu 2018

 

A time-bomb called Pilatus

The Pilatus Bank saga has the potential to develop into much more than damage to the country’s reputation. 

Earlier this week it was revealed that Pilatus Chairman Ali Sadr Hasheminejad was, as a result of investigations spanning the past six years, arrested in the United States on charges that he evaded US-Iran sanctions by moving millions of dollars from Venezuela through US banks using a network of banks in order to conceal the Iranian connection.

We were informed that if the charges are proven a maximum sentence of 125 years behind bars is at stake.

Over a number of hours  on Thursday, the MFSA removed Ali Sadr Hasheminejad from the Pilatus Chairmanship, stripped him of all authority over the bank – including the suspension of his voting rights – and then proceeded to appoint an administrator to take charge of the bank and its assets. It further directed the bank “not to dispose, liquidate, transfer or otherwise deal with clients’ assets and monies”.

At the same time, the media informed us that last month the European Banking Authority ordered a preliminary inquiry into the Malta Financial Services Authority’s supervision of Pilatus Bank. In particular, this should be dealing with the due diligence checks of the €8 million initial capital which Ali Sadr Hasheminejad used to set up the bank. Is it not about time that such an inquiry is held?

Most of us do remember Ali Sadr Hasheminejad leaving Pilatus offices in Ta’ Xbiex late one evening last year, moving heavy luggage towards his parked car. He was being filmed by a television crew and questioned as to whether he was removing any bank documents from the bank’s vaults in the wake of the Egrant ownership allegations as well as in view of leaked information as to the ownership of a number of accounts held at Pilatus Bank and the transfers carried out to and from such accounts.

The involvement of the Azerbaijani dynasty in a number of matters adds further spice to the developing stories.

Coincidentally, the Azerbaijani Republic is interested in cooperation with tiny Malta. Of interest in this respect is a 127-word statement issued late in December 2014 announcing the signing of a Memorandum of Understanding between Dr Konrad Mizzi, at the time Malta’s Energy Minister, and his counterpart Natiq Aliyev, as well as a further Memorandum with the State Oil Company of the Azerbaijan Republic (SOCAR). The Maltese press did not cover the event and,  moreover, no Maltese civil servants were present to assist the Maltese delegation led by Prime Minister Joseph Muscat. Everyone had queried this at the time.

This is part of the background which, even if its individual bits were unrelated, is sufficient to blow to smithereens any country’s reputation.

Various investigations are currently in the pipeline, albeit moving at a snail’s pace. At some point in time, hopefully not too distant, we may be able to see which parts of the jigsaw puzzle fit together.

Each investigation concluded, and each report published, shortens the fuse of this time-bomb. It can only be hoped that when this time-bomb goes off it will only destroy those who created it – or who watched its development in awe. Unfortunately, the collateral damage will, inevitably, be substantial.

published in The Malta Independent on Sunday – 25th March 2018

Min hu bħal Pilatu?

Li Pilatu jkun fl-aħbarijiet lejliet kull Ġimgħa l-Kbira hu normali.

L-akkużi gravi fi New York kontra ċ-Chairman tal-Bank Pilatus Ali Sadr Hasheminejad kienu ilhom ikunu investigati sa mill-2013. Id-delitti finanzjarji fl-Istati Uniti tal-Amerika jidher li jeħduhom bis-serjetá. It-tmexmix tal-fenek probabbilment jitħalla għal wara s-sentenza.

Waqt li fl-Istati Uniti kien qed ikun investigat iċ-Chairman tal-Bank Pilatus f’Malta l-MFSA kienet qed tagħmel due diligence dwar l-istess bank. Mid-dehra l-MFSA kienet sodisfatta b’dak li rriżultala tant li fl-2014 ħarġet il-liċenzja tal-Bank.

Ilna nistaqsu dwar kif dan il-Bank ħa l-liċenzja. Għax hu diffiċli biex tifhem kif inhu possibli li fl-Istati Uniti l-Bank ikun taħt il-lenti u qed jiġi investigat u f’pajjiż ieħor fl-istess ħin jinfetħulu l-bibien beraħ u jingħata l-liċenzja.

L-MFSA għandha ħafna x’tispjega.

Hu meħtieġ li l-MFSA stess tkun investigata biex ikun stabilit x’irriżulta waqt il-proċess tad-due diligence u jekk kienx hemm min għalaq għajnejh. Fi ftit kliem: d-due diligence sar bis-serjetá jew le?

L-istejjer li ilna nisimgħu dwar il-Bank Pilatus matul dawn l-aħħar xhur misshom ilhom li wasslu għal azzjoni drastika. Meta illum l-MFSA damet ġurnata sħiħa tiddelibera dwar x’ser tagħmel kont nistenna li tkun sospiża l-liċenzja tal-Bank inkella li l-MFSA taħtar amministrazzjoni temporanja u indipendenti għall-bank biex ikunu assigurat li jekk hemm xi provi li jistgħu jixħtu d-dawl fuq dak li għaddej, dawn ikunu ppreservati.

Għax ngħiduha kif inhi, li bank ikollu lill-Gvern tal-Azerbajan bħala klijent ewlieni tiegħu kellha tiftah għajnejn kulħadd li hemm xi ħaġa mhux f’postha. Għax il-Gvern tal-Azerbajan hu magħruf bħala wieħed mill-iktar Gvernijiet korrotti fid-dinja.

Kif ngħidu, ma min rajtek, xebbaħtek.

Xi ħadd qed jaħsel idejh bħal Pilatu.

M’għandekx għalfejn tagħżel bejniethom

 

 

Meta tiġi biex tivvota, nhar is-Sibt, mgħandekx għalfejn tagħżel bejniethom.

Mhux importanti min hu l-iżjed jew l-inqas korrott.

Mhux importanti min hu l-iżjed jew l-inqas inkompetenti.

Mhux importanti min hu imċappas l-iktar jew l-inqas.

Mhux importanti min kellu jirreżenja, imma ma rreżenjax fuq iżżewġ naħat.

 

Il-każ tal-Panama Papers u l-kumpaniji ta Konrad Mizzi u Keith Schembri hu wieħed ta gravitá kbira. Daqskemm huma gravi l-allegazzjonijiet dwar is-sid ta Egrant Inc. u l-flus li waslu mingħand il-familja ta Aliyev fil-kontijiet fil-Bank Pilatus.

Mhux gravi ħafna ukoll il-fatt li Claudio Grech, l-Onorevoli tal-Partit Nazzjonalista nesa jekk qattx iltaqa ma George Farrugia, dak tal-iskandlu tażżejt?

Mhux gravi ukoll kif Beppe Fenech Adami spiċċa Direttur tal-Capital One Investment Limited u ma kien jaf xejn dwar it-taħwid li qed jirriżulta dwar din l-istess kumpanija?

U xi ngħidu għar-rapporti tal-Awditur Ġenerali dwar il-qaddis miexi fl-art Jason Azzopardi?

U l-villa ODZ li Toni Bezzina ried jibni fl-istess ħin li kien qed jikteb il-politika ambjentali tal-PN?

It-tnejn jgħidu kif għandhom qalbhom ġunġliena għall-ambjent.

Imma t-tnejn iridu l-mina bejn Malta u Għawdex.

It-tnejn iridu l-korsa tat-tlielaq tal-karozzi.

It-tnejn jilgħaqu l-kaċċaturi u n-nassaba.

It-tnejn jappoġġaw il-boathouses tal-Aħrax tal-Mellieħa (Armier, Little Armier u Torri l-Abjad).

Xhemm xtagħżel bejniethom?

Wara kollox mgħandekx għalfejn tagħżel bejniethom!

Pilatu fid-dawl tax-xemx

L-istorja dwar Egrant Inc. ilha sena fl-aħbarijiet. Ilha tinħema 4 snin minn ftit wara l-elezzjoni ġenerali tal-2013 meta twaqqfet flimkien ma kumpaniji oħra.

L-ewwel kellna lil Konrad Mizzi bil-kumpanija tiegħu Hearnville Inc.. Ftit wara Keith Schembri bil-Kumpanija tiegħu Tillgate Inc.. Ħin minnhom daħal fl-istorja Adrian Hillmann tat-Times of Malta ma kumpaniji oħra fil-Panama u fpostijiet oħra. Hillmann kien l-uniku wieħed sissa li irriżenja (jew ġie mġiegħel jirriżenja).

L-istorja, kif bla dubju tiftakru, saret waħda pubblika wara li nkixfu l-Panama Papers. Miljuni ta dokumenti sigrieti dwar diversi kumpaniji imwaqqfa minn persuni pubbliċi u privati madwar id-dinja kollha ma baqawx iktar sigrieti. Inkixfu u tperrċu mal-erbat irjieħ tad-dinja.

Il-qalba tal-problema mhiex il-ħolqien tal-kumpaniji imma l-iskop li għalih dawn jitwaqqfu. Kumpaniji sigrieti, kif għidt fartiklu ieħor ma jinħolqux biex fihom jitfaddlu d-domni jew is-santi. Dawn il-kumpaniji jitwaqqfu biex fihom jinħbew flejjes u assi oħra min għajnejn l-awtoritajiet. Dan il-ħabi jsir għal żewġ raġunijiet : biex ikun evitat il-ħlas tat-taxxi, u/jew biex jinħeba l-frott tal-korruzzjoni.

Iddur kif iddur, il-politiku u dawk ta madwaru qatt ma jistgħu jiġġustifikaw il-ħolqien ta dawn il-kumpaniji. Għax dawn ġeneralment  ifissru involviment fil-korruzzjoni inkella fl-evażjoni tat-taxxa. Għalhekk il-polemika.

Tnejn mill-kumpaniji ilna nafu ta min huma. Ta Konrad Mizzi u ta Keith Schembri. Inkixfu kmieni u kien għadu ma sar l-ebda użu minnhom, skond kif kien intqal dakinnhar. Kienet inkixfet korrispondenza dwar il-possibilitá ta ftuħ ta kontijiet ma diversi banek. Kien hemm diversi tweġibiet kompromettenti li, iżda, Konrad Mizzi u Keith Schembri dejjem ċaħdu li kellhom xjaqsmu magħhom jew inkella li kienu inħarġu fuq struzzjoniiet tagħhom. Ftit kienu twemmnu.

Il-polemika baqgħet għaddejja u l-attenzjoni ċċaqalqet lejn it-tielet kumpanija : Egrant Inc. Ta min kienet din?

Niftakru li imkien fil-Panama Papers ma kien hemm l-iċken informazzjoni dwar is-sid jew is-sidien ta Egrant Inc, għax kien intqal li din l-informazzjoni kienet ser tgħaddi bil-fomm fuq Skype. Il-messaġġ kien ċar, mill-ewwel, li l-probabbiltá kbira kienet li kien hemm xi persuna jew persuni importanti ħafna involuti. Importanti iktar minn Konrad Mizzi u Keith Schembri, jiġifieri.  Ma kienx hemm lok għall-immaġinazzjoni. L-ismijiet possibli kienu limitati ħafna u l-ismijiet probabbli kienu fuq fomm kulħadd!  In-nies ilhom jitkellmu dwarhom!

Nhar il-Ħamis infetaħ kapitlu ieħor. Fuq il-blog tagħha Daphne Caruana Galizia irreferiet għall- dokumenti li skonta qegħdin fis-safe tal-Pilatus Bank u li minnhom jirriżulta li l-kumpanija Egrant Inc hi ta Michelle Muscat u li din il-kumpanija irċeviet diversi flejjes mill-Azerbajġan, l-ikbar waħda minnhom somma ta $1.017 miljun li waslet mingħand bint Aliyev. Mil-livell ta dettall ippubblikat hu ċar li d-dokumenti interni tal-bank huma s-sors tal-istorja. Il-Ġimgħa fil-għaxija ġiet ippubblikata informazzjoni dwar ċertifikat taisħma fliema ċertifikat qed jingħad li l-kumpaniji Dubro Limited S.A. u Aliator S.A. għandhom fidejhom ishma tal-kumpanija Egrant u dan fisem is-Sinjura Michelle Muscat. Imma d-dokumenti infushom li minnhom qed ikun ikkwotat sissa għadhom mhumiex ippubblikati. Ma nafx għaliex.  Hemm bżonn li jinħarġu għad-dawl tax-xemx id-dokumenti kollha li fuqhom hi ibbażata l-istorja. Dan hu neċessarju għax dak li qed jingħad hu ikkontestat.

Għalkemm din l-istorja ilha tinħass ġejja, xorta meta ġiet tinħass iebsa ħafna. Hi ta gravitá kbira u tista tkun dak li  jispjega l-għaliex Konrad Mizzi u Keith Schembri ma tkeċċewx is-sena l-oħra meta ħarġet l-aħbar li kellkom il-kumpaniji sigrieti.

TaPilatus caħdu kollox, bħalma għamlu tan-Nexia BT u ovvjament Joseph u Michelle Muscat.

Bosta huma konvinti mill-veraċitá tal-istorja. Imma li tkun moralment konvint li l-istorja hi korretta mhux biżżejjed. Din l-istorja teħtieġ il-konferma li tiġi mill-provi tad-dokumenti u mhux mid-dimostrazzjonijiet. Għax fuq id-dokumenti hi mibnija. Allura hemm obbligu li dawn id-dokumenti tant bażiċi jaraw id-dawl tax-xemx.

Ippubblikat fuq Illum : 23 t’April 2017

 

 

 

Meta Pilatu ħasel idejh

L-istorja dwar il-Bank ta Pilatu jidher li hi ħafna iktar kumplessa milli naħsbu. L-informazzjoni ħierġa ftit ftit u nimmaġina li hemm ħafna iktar xtoħroġ, apparti l-ħafna li qatt mhu ser jara d-dawl tax-xemx.

Tgħallimna li Pilatu ħasel idejh.

Il-Bank ta Pilatu wasal sa hawn għax kien hawn min ħasel idejh u ħeles mis-serjetá. Il-Bank mhux ser jagħti informazzjoni pubblika dwar il-klijenti tiegħu. Imma anke l-iktar ħarsa ħafifa lejn il-lista żgħira tal-klijenti tal-bank magħrufa sissa twassal inevitabilment għal xokk kbir.

Qed jingħad li l-bank hu effettivament il-Bank tal-Azerbaijġan, l-iktar pajjiż korrott fid-dinja. Possibli li l-Awtoritá dwar is-Servizzi Finanzjarji qatt ma kellha l-iċken suspett dwar dan? Anke l-fatt li Bank ta dan ix-xorta jingħata liċenzja, fiha innifisha tqanqal suspetti kbar li t-tmexxija tal-Awtoritá dwar is-Servizzi Finanzjarji ma tafx xinhi tagħmel, jew, agħar minn hekk taf iżżejjed xinhi tagħmel.

Ilkoll niftakru l-kritika qawwija li kien hemm minn Evarist Bartolo dwar iċ-Chairman tal-Awtoritá għas-Servizzi Finanzjarji l-Professur J. Bannister xi xhur ilu. Illum wieħed jifhem ftit iktar għalfejn kien iddefendieh ħafna l-Onor Prim Ministru liċ-Chairman.

Dan kollu isaħħah l-argument li bosta ilhom jagħmlu, li l-kawża tal-problemi kollha tagħna huma l-istituzzjonijiet fMalta li huma kompromessi: kemm bil-mod li jinħatru kif ukoll bil-persuni li jinħatru biex imexxuhom.

Għax f’Malta ħafna affarijiet jiddependu fuq li Pilatu jaħsel idejh. Għax jekk u meta Pilatu ma jaħsilx idejh, iżda jiddeċiedi li jagħmel xogħolu, jibdew il-problemi għal ħafna nies.

 

Spotlight on Pilatus Bank

 

The Egrant Inc. story has been in the news for the past year: it has been developing for over the four years since the 2013 general elections, when it was set up together with other companies.

First we had Konrad Mizzi with his company Hearnville Inc. Then we had Keith Schembri with his company, Tillgate Inc. The matter became public when the Panama Papers were disclosed. Millions of hitherto secret documents about companies set up by public and private individuals all around the globe were made public. 

The core of the issue is not the setting up of the companies but the objectives for which they were set up. Secret companies are normally set up for the concealment of financial and other assets in order to avoid the taxman or to conceal the fruits of corruption.

The owners of two of the companies are already known. One of them is Minister Konrad Mizzi while the other is the Prime Ministers Chief of Staff Keith Schembri. Their identity was disclosed over 12 months ago, when it was declared that their Panama companies had not yet been put to use. When the Panama Papers were published it became known that correspondence with several banks had been exchanged relative to the opening of bank accounts for the said companies. Requests and commitments were spotlighted but Konrad Mizzi and Keith Schembri disclaimed any association with this correspondence and commitments identified.  No one believed them then.

The polemic went on and the focus shifted towards the third company: Egrant Inc. Who was its ultimate beneficial owner?

We should remember that the Panama Papers did not shed any light on the identity of the owner or owners of Egrant Inc. because this information was never communicated in a written manner: it was communicated over Skype. The message conveyed was immediately clear that in all probability some big-head was involved and that he or she was more important than Konrad Mizzi or Keith Schembri.  There was no room for imagination as the possible names were limited in number with the actual names being on the tip of everyones tongue.

On Thursday, a new chapter was opened. Daphne Caruana Galizia, on her blog, referred to documents that she said were in the safe of Pilatus Bank. These documents identified Michelle Muscat as the ultimate beneficial owner of the company Egrant Inc. It was also stated that this company received money transfers from Azerbaijan, including the sum of $1.017 million on the instructions of the daughter of Azerbaijan’s President Ilham Aliyev.  

The level of detail described by Daphne Caruana Galizias blogpost indicates very clearly that this was based on the contents of bank documents. On Friday evening, additional information relating to a certificate of trust was published. This information, the validity of which was contested by Joseph Muscat, states that the company Dubro Limited S.A. and Aliator S.A.  hold shares in the company Egrant Inc. on behalf of Mrs Michelle Muscat.  But the documents from which this information is being extracted are still unpublished.  I do not know why this is so. It is necessary that these documents, fundamental to the issue under consideration, see the light of day. This is essential because the information published is being contested.  

The information published is serious stuff. It may be the reason why Konrad Mizzi and Keith Schembri were not dismissed from office last year when the Panama Papers were published.

Pilatus Bank, Nexia BT, Joseph and Michelle Muscat have denied the published information.  Many are  convinced on the veracity of the story, but being morally convinced is not sufficient. Proof only results from authentic documentation but certainly not from demonstrations. It is for this reason that the full disclosure of all the documentation on which the published information is based is an essential  prerequisite.

published in The Malta Independent on Sunday – 23 April 2017

Fid-dell ta’ Aliyev

Għadu kmieni biex wieħed jifforma opinjoni dwar kemm il-Bank ta Pilatus kien qed jirriċikla l-flus maħmuġin mal-erbat irjieħ tad-dinja fisem il-klijenti tiegħu. Dan minħabba li l-fatti, dejjem jekk seħħew, sissa la ġew spjegati biżżejjed u l-anqas sostanzjati fil-pubbliku.

Allegazzjonijiet isiru l-ħin kollu imma ftit ikunu sostanzjati. Meta dawn il-provi ma jkunux imperċin dan ikun ifisser jew li ma seħħux kif intqal, inkella li dawn il-provi ser jibqgħu kunfidenzjali għax ikun meħtieġ li jkun protett is-sors tal-informazzjoni.

Il-gravitá tal-allegazzjonijiet bil-fors tqajjem punt interogattiv dwar jekk dak li jkun qed jintqal hux minnu jew le. Avolja qegħdin fi żmien li ma tantx ser nistagħġbu jekk dak allegat seħħx verament.

Nafu li t-tmexxija tal-Ażerbajġan hi waħda minn l-iktar korrotti fid-dinja u għalhekk anke l-fatt biss li pajjiżna qed jidher viċin wisq ta dan il-pajjiż hu minnu innifsu ta tħassib. Bħalma hu tad-daħq, jew forsi aħjar tal-biki żżjarat spissi tal-Ispeaker tal-Parlament Malti fdan il-pajjiż fejn spiss smajnieh jgħidilna kemm hu demokratiku u trasparenti Aliyev. Ovvjament dawn iċcertifikati ta’ Anglu Farrugia ftit jikkonvinċu nies dwar Aliyev, imma bla dubju jixħtu dell konsiderevoli fuq dak li Mr Speaker jifhem b’demokrazija u trasparenza.

Huwa fdan il-kuntest li wieħed irid ipoġġi dak li qed jintqal.

Għax pajjiżna jidher li dieħel fl-industrija tar-riċiklaġġ. Mhux dik assoċjata mal-ħarisen tal-ambjent imma l-prodott tal-korruzzjoni.