Fil-lista l-griża: wara snin ma jsir xejn dwar il-ħasil tal-flus

Ċertament li mhux ġust mal-Maltin li l-FATF (Financial Action Task Force) poġġiet lil Malta fuq il-lista l-griża.

Li dħalna fil-lista l-griża hu bla l-iċken dubju ħtija tal-Gvern. L-Opposizzjoni ukoll għandha terfa’ parti mit-tort u dan minħabba li fl-2013 ħalliet warajha istituzzjonijiet dgħajfa. B’istituzzjonijiet dgħajfa l-ħmieġ hu iffaċilitat.

Ilkoll għandna nkunu mnikktin bid-deċiżjoni tal-FATF (Financial Action Task Force) li tpoġġi lill-Malta fuq il-lista l-griża, minkejja li din id-deċiżjoni kienet mistennija.

Il-kelliema tal-Gvern, matul il-ġimgħa, kienu qed jenfasizzaw li ttieħdu ħafna deċiżjonijiet biex jissaħħaħ il-qafa regolatorju. Li ma qalulniex hu li dan sar wara bosta snin ta’ infurzar żero. Li għal snin sħaħ l-awtoritajiet regolatorji bħall-FIAU kellhom fosthom kollaboraturi ta’ kriminali magħrufa, bħal Silvio Valletta, eks-Deputat Kummissarju tal-Pulizija.

Kellna lill-grupp Parlamentari Laburista li irrifjuta li jikkundanna lil Konrad Mizzi u lil Keith Schembri għall-involviment tagħhom fl-iskandlu tal-Panama Papers. Ilkoll kemm huma ikkontribwew biex Malta ġiet inkluża fuq il-lista l-griża.

Tiftakru lil Varist Bartolo fuq Hard Talk jispjega għaliex ivvota favur Mizzi u Schembri? Kienet strateġija biex jissopravivi qalilna (strategy for survival) bit-tama li jkun għadu hemm meta tasal il-battalja li jmiss. Jew forsi tiftakru lill-Leo Brincat jispjega meta kien taħt skrutinju fil-Parlament Ewropew in konnessjoni man-nomina tiegħu għall-Qorti tal-Awdituri? Dakinnhar kien qalilna li ma jridx li jispiċċa eroj għal ġurnata biex imbgħad wara jispiċċa fil-baħħ!

Kellna lill-Kummissarju tal-Pulizija ma jinvestigax każijiet ta’ ħasil ta’ flus għal snin sħaħ. Huwa biss reċentement li Kummissarju tal-Pulizija l-ġdid għamel l-investigazzjonijiet u prosekuzzjonijiet possibbli.

Sfortunatament, l-azzjoni kontra l-ħasil tal-flus waslet tard. Sadanittant saret ħsara konsiderevoli. Il-kompliċità kriminali tal-Gvern f’dan kollu għamlet ħsara serja lill-ekonomija u lis-soċjetà. Huma dawk fil-livelli ta’ dħul aktar baxx li se iħossu l-biċċa l-kbira ta’ l-impatti negattivi ta’ dan kollu. Dawn jeħtieġu l-empatija tagħna. Dawn għandhom bżonn l-iktar protezzjoni f’dan il-mument.

Il-Gvern, bl-appoġġ tal-Oppożizzjoni, matul is-snin żviluppa “kunsens nazzjonali” dwar is-settur finanzjarju inkluż li jagħmilha possibbli li Malta tintuża bħala ċentru internazzjonali tal-evażjoni tat-taxxa. Flimkien mal-iskema tal-bejgħ taċ-ċittadinanza dan ikkontribwixxa aktar għat-tkissir tar-reputazzjoni ta’ Malta bħala ġurisdizzjoni li tista’ tkun afdata.

Xi ħadd jiftakar iċ-ċirkustanzi li wasslu għar-riżenja ta’ Joseph Cuschieri, CEO tal-Awtorità tas-Serviżżi Finanzjarji (MFSA) wara li ż-żjara tiegħu f’Las Vegas ma Yorgen Fenech ġiet għall-attenzjoni pubblika? Il-vjaġġ kien iffinanzjat minn Yorgen Fenech meta Cuschieri kien għadu jmexxi l-Awtorità tal-Logħob li suppost kienet ir-regolatur tal-casino ta’ Yorgen Fenech.  B’regolaturi bħal dawn, kif jista’ jsir l-infurzar?

Dan l-isfreġju sħiħ fuq Malta kien immexxi direttament minn Joseph Muscat u Edward Scicluna, eks-Ministru tal-Finanzi li ġie ppremjat bil-ħatra tiegħu bħala Gvernatur tal-Bank Ċentrali. Muscat spiċċa. Scicluna għandu bżonn isegwih malajr. Huwa għandu jew jirriżenja jew jitkeċċa minnufih.

Huwa xieraq wkoll li nfakkru li dan it-taħwid kollu kien is-suġġett tal-ġurnaliżmu investigattiv ta’ Daphne Caruana Galizia li nqatlet għall-isforzi tagħha biex tinfurmana u tesponi l-elit kriminali. Intilfet il-ħajja ta’ mara, omm u ġurnalista.

Huwa essenzjali li tittieħed azzjoni immedjata biex tibda terġa’ tinbena r-reputazzjoni ta’ Malta. Dan għandu jinkludi r-revoka immedjata tal-iskema tal-bejgħ taċ-ċittadinanza u l-għeluq tal-lakuni legali li biddlu lil Malta f’bażi ta’ evazjoni tat-taxxa.

Ippubblikat fuq Illum : il-Ħadd 27 ta’ Ġunju 2021

Grey listing: after years of zero enforcement on money laundering

The grey listing announced earlier during the week as a result of a decision by the Financial Action Task Force (FATF) is definitely not fair on the Maltese people.

The grey list is government’s making. However, the opposition certainly has a finger in the pie too as it is ultimately responsible for the weak institutions which it left in place in 2013. These weak institutions facilitated the current mess.

We should all be saddened by the decision of the FATF (Financial Action Task Force) to have Malta on its grey list, even though this course of action was expected.  

Government spokespersons have been emphasising that a lot of regulatory sprucing and reinforcement has been taken in hand.  However, they did not tell us that this has been done after several years of zero enforcement. After years having regulatory authorities such as FIAU staffed by collaborators of known criminals, such as Silvio Valletta, former Deputy Commissioner of Police.

We have had all Labour MPs in Parliament refusing to condemn Konrad Mizzi and Keith Schembri when their Panama Papers involvement was made public. All of them have contributed to this grey listing. 

Do you remember Evarist Bartolo explaining on Hard Talk why he voted in favour of Mizzi and Schembri? He had a strategy for survival, hoping “to live and fight another day”. Or Leo Brincat’s explanation when being scrutinised by the EU Parliament Budgetary Control Committee prior to his appointment at the European Court of Auditors? Leo Brincat had than stated that he did not want to live as a hero for one day, to be subsequently condemned to the wilderness for the rest of his life!

We have had the Commissioner of Police not investigating money laundering cases for years on end. It is only recently that a new Police Commissioner has made investigations and prosecutions possible.

Unfortunately, the action against money laundering has been late in coming. Considerable damage has resulted in the meantime. Government criminal complicity in all this has seriously damaged the economy and society.  It is those in the lower income levels who will feel most of the impacts of all this. They need our empathy. It is they who need most protection at this point in time.

Government with the support of the opposition has over the years developed a “national consensus” on the financial sector including the setup which makes it possible for international tax evasion to make use of Malta as a base. Together with the sale of citizenship scheme this has further contributed to the erosion of Malta’s reputation as a trustworthy jurisdiction.

Anybody remembers the circumstances which led to the 2018 resignation of the MFSA (Malta Financial Services Authority) CEO Joseph Cuschieri following his Las Vegas trip with Yorgen Fenech becoming public knowledge? The trip had been financed by Fenech when Cuschieri was still the Gaming Authority Chief, supposedly regulating Yorgen Fenech’s casino!

All this mess was directed by Joseph Muscat and Edward Scicluna, former Finance Minister who has been rewarded for his endeavours by his appointment as Governor of the Central Bank. Muscat is gone. Scicluna, politically responsible for ensuring that money-laundering structures were functioning, needs to follow him at the earliest. He should either resign or be dismissed forthwith.

It is also pertinent to point out that all this was the subject of the investigative journalism of Daphne Caruana Galizia who was blown up for her efforts to inform us and expose the criminal elite. We have lost a life: a mother, a wife, a journalist.

Immediate action is essential to start rebuilding Malta’s reputation. This should include the immediate repeal of the sale of citizenship scheme and closing the legal loopholes which have transformed Malta into a tax haven.

published in The Malta Independent on Sunday: 27 June 2021

Riħa ta’ ħut

Bħala mexxej ta’ partit politiku jiena meqjus persuna esposta politikament (politically exposed person – PEP) skond kif tipprovdi ir-Raba’ Direttiva tal-Unjoni Ewropeja kontra l-ħasil tal-flus, hekk kif din ġiet trasposta fil-liġi Maltija. Anke membri tal-familja immedjata tiegħi huma kkunsidrati bl-istess mod. Politiċi oħra flimkien mal-familja tagħhom huma fl-istess qagħda.

Hu meqjus li l-persuni esposti politikament  (PEPs), minħabba l-posizzjoni li jokkupaw, huma f’riskju ikbar ta’ involviment fil-ħasil tal-flus. Ma hemm l-ebda distinzjoni bejn dawk li għandhom u jeżerċitaw il-poter eżekuttiv u dawk li ma għandhom xejn minn dan. Jiena wieħed minn tal-aħħar!  

It-talbiet għall-informazzjoni, xi minn daqqiet repetittivi u bla ħtieġa, li jiena u diversi membri tal-familja nirċievu idejquk, avolja nifhem il-ħtieġa tagħhom kieku kellhom isiru bil-galbu.   L-uffiċjali tal-bank bosta drabi juru entużjażmu esaġerat mal-ħuta ż-żgħira biex imbagħad ma jagħtu każ ta’ xejn, jew kważi, meta titfaċċa l-ħuta l-kbira.  

Mhuwiex aċċettabbli li waqt li jissorveljaw b’żelu u entużjażmu esaġerat lil dawk li huma ta’ riskju żgħir, imbagħad, lil dawk li mhux biss huma ta’ riskju imma li fil-fatt jabbużaw kontinwament, dawn jibqgħu għaddejjin qiesu qatt ma kien xejn. Dawn jirnexxielhom jiżgiċċaw għax ikollhom min jgħinhom eżatt fil-waqt u l-post meħtieġ. Verament każ tal-ħabib fis-suq li hu ferm aħjar mill-flus fis-senduq!

L-aħħar każ ippresentat il-Qorti dwar il-ħasil tal-flus jeħodna minn restorant tal-ħut sal-bank u lura. Il-mixja ta’ tiftix tal-allegat ħasil tal-flus wasslet lill-pulizija investigattiva sa restorant tal-ħut f’Marsaxlokk u ieħor ġol-Belt Valletta. Din l-investigazzjoni tidher li hi konnessa ma każ ieħor ewlieni dwar allegat ħasil tal-flus: dak konness mal-kuntrabandu tad-diesel mil-Libja.

Wieħed mill-persuni li presentment għaddej proċeduri kriminali fil-passat kien uffiċjal ta’ bank. Illum hu irtirat, kif fakkarna l-bank stess wara li dan ttella’ l-Qorti.

Il-punt importanti hu dwar il-konnessjoni li qed jingħad li kien hemm bejn ir-ristoranti tal-ħut u l-bank.  Fil-fatt, il-medja, hi u tirrapporta x-xhieda li nstemgħet waqt l-ewwel seduta tal-proċeduri kriminali, irrappurtat li l-uffiċjal prosekutur, huwa u jispjega kif żvolġiet l-investigazzjoni qal li dan l-ex-impjegat tal-bank, meta kien għadu fl-impieg bħala uffiċjal tat-taqsima tal-bank li tieħu ħsieb il-ħidma tal-kumpaniji allegatament kien ta’ għajnuna fil-ħidma tal-ħasil ta’ flus taħt investigazzjoni. Qed ikun suġġerit li din l-għajnuna serviet biex tinsatar il-ħidma ta’ dawk li allegatament kienu qed jaħslu l-flus.  

Dan l-uffiċjal tal-bank illum m’għadux impjegat mal-bank. Sadanittant ħa promozzjoni u issa qed jieħu ħsieb il-kumpaniji fejn allegatament jinħaslu l-flus.

Xi rwol għandha l-MFSA (L-Awtorità Maltija dwar is-Servizzi Finanzjarji) f’dan kollu? Waqt li kienet għaddejja din il-biċċa xogħol l-uffiċjal ewlieni (CEO) tal-MFSA kien għaddej minn perjodu ta’ kollaborazzjoni ma’ Yorgen Fenech, li presentment għaddej proċeduri kriminali fil-Qrati Maltin bl-akkuża li kien il-moħħ wara l-qtil ta’ Daphne Caruana Galizia u huwa meħtieġ ukoll li jidher fi Sqallija dwar skandlu ieħor, din id-darba dwar logħob tal-azzard illegali kif ukoll dwar tbagħbis ta’ logħob.  

X’monitoraġġ jagħmlu l-MFSA u l-FIAU (Financial Intelligence Analysis Unit) biex jassiguraw li l-banek iwettqu sewwa l-obbligi tagħhom konnessi mal-ħasil tal-flus?

L-akkużi li ippreżentaw il-pulizija din il-ġimgħa jindikaw li dan il-moniteraġġ, jekk jeżisti, huwa dgħajjef u ineffettiv ħafna.

L-uffiċjal tal-bank issa bidel l-impieg. Minn ħidma regolatorja fil-bank issa għadda biex allegatament jieħu ħsieb il-ħasil tal-flus ġejjin mill-kuntrabandu tad-diesel Libjan. Din hi l-konklużjoni loġika li toħroġ mill-akkużi tal-Puliizja din il-ġimgħa dwar l-użu tar-ristoranti tal-ħut fil-Belt Valletta u Marsaxlokk bħala allegati għodda tal-ħasil tal-flus.

Kieku l-MFSA ul-FIAU ħadmu sewwa dan kollu ma kienx ikun possibli li jseħħ.  Hu każ ċar fejn l-industrija tal-ħasil tal-flus qed timpjega lin-nies li ġejjin mill-awtoritajiet regolatorji. Affarijiet li qed iseħħu fid-dawl tax-xemx mingħajr ħadd ma jinduna jew jagħti każ.  

L-istituzzjonijiet qed jaħdmu għax jidher li t-taħwid qed jikber bil-minuti? Wieħed jittama li l-MFSA u l-FIAU jieħdu azzjoni deċiżiva, u din id-darba b’urġenza.

ippubblikat fuq Illum : il-Ħadd 18 t’April 2021

Fishy Business

As the leader of a political party, I am considered as a politically exposed person (PEP) in line with the provisions of EU 4th Anti-Money Laundering Directive as transposed into Maltese law. Even members of my immediate family are so considered. Other politicians and their families are in a similar position.

It is held that politically exposed persons (PEPs), by virtue of the position they hold present a higher risk for involvement in money-laundering. There is no practical distinction between PEPs who exercise executive authority and those who have none of it, as yours truly!

The unnecessary, at times repetitive, queries from banks which I and various members of my family receive, are at times very annoying, even though I understand their scope and need if they were to carried out appropriately.  At times however, bank officials are overzealous with small fry, and then look sideways when facing the big fish.

It is unacceptable that while monitoring of persons who pose a minor and insignificant risk for involvement in money-laundering is done (at times), with exaggerated zeal, yet those who not only pose a risk, but actually do it manage to avoid any sort of detection by having the right friends at the right places assisting them in meticulously piloting the waters.

The latest money laundering cases in court this week take us from the fish restaurant to the bank and back again. Investigating the money-laundering trail took the police investigators to Marsaxlokk and Valletta fish restaurants. This investigation is apparently linked to another major money-laundering case: the laundering of monies allegedly resulting from the Libyan diesel smuggling operation.

One of the persons arraigned is a former bank official. He is now retired, as emphasised, after the arraignment, by his former employer the bank.

The point at issue is the trail between the fish restaurant and the bank. In fact, reporting on the testimony at the first sitting in the criminal courts the media emphasised that the prosecuting officer, in explaining the background to the investigation carried out, stated that the former bank official, when still in employment as an official of the bank’s corporate banking unit, had allegedly been of assistance in the money laundering operation currently under review. It has been suggested that such assistance helped the alleged money launderers to avoid detection for quite some time.

The former bank official is no longer in the bank’s employment. In the meantime, he had taken a promotion and is now on the books of the alleged money launderer, a Director of his various companies.

What is the role of the MFSA (Malta Financial Services Authority) in all this? This operation was in motion at the time when the Chief Executive Officer of the MFSA was in cahoots with Yorgen Fenech, currently under the criminal spotlight himself, accused with masterminding the assassination of Daphne Caruana Galizia in the Maltese Courts and simultaneously wanted in Sicily as part of a match fixing and illegal betting scandal.

What monitoring do the MFSA and the FIAU (Financial Intelligence Analysis Unit) carry out to ensure that the banks perform their money-laundering regulatory functions diligently?

This week’s police charge sheet seems to indicate that any such monitoring, if at all existent, was very weak and for all intents and purposes ineffective.

The bank official changed his job and moved on from his bank regulatory duties to allegedly managing the laundering of monies generated from the Libyan diesel smuggling operation. This is the logical conclusion drawn from the police charge sheet presented this week on the alleged use of the fish restaurants at Valletta and Marsaxlokk as money-laundering tools.

If the MFSA and FIAU had carried out their duties properly this would not have been possible. This is a clear case where the revolving door recruitment from the regulatory authorities to the money-laundering industry operated under the very noses of the regulatory authorities themselves with no one noticing or bothering about it.

Are the institutions really functioning, as the mess gets bigger every day?

Hopefully the MFSA and the FIAU take decisive action, urgently, for a change.

published in The Malta Independent on Sunday – 18 April 2021

It-taħwid fl-Awtorità tal-Ippjanar

Qatt ħsibt ftit dwar kif inhu possibli li r-regolatur tal-ippjanar tal-użu tal-art f’Malta jinsab fl-istat ta’ taħwid li qiegħed? Ħarsu ftit lejn il-proċeduri kriminali li għaddejjin bħalissa dwar il-ħasil tal-flus. Wieħed mill-akkużati hu Matthew Pace li sa ftit ilu kien membru tal-Bord tal-Awtorità tal-Ippjanar. Spettur tal-Pulizija li kien qed jixhed fil-każ iddeskrivieh bħala professjonist tal-ħasil tal-flus:  a professional money launderer.

Ftit jiftakru li f’Ġunju 2018 kellna aħbar li l-FIAU (Financial Intelligence Analysis Unit) kienet immultat lil  Matthew Pace is-somma ta’ €38,750 minħabba li ma segwiex il-liġijiet kontra l-ħasil tal-flus meta kien qed jieħu ħsieb l-investimenti tal-klijent tiegħu Keith Schembri. Dan kien fatt magħruf. Mid-dehra l-Gvern kien kuntent bih, għax ma għamel xejn dwaru. Qiesu ma ġara xejn.

Ikun interessanti nkunu nafu jekk il-konsulent legali tal-Awtorità tal-Ippjanar, ċertu Dr Robert Abela, ġibitx l-attenzjoni tal-Awtorità dwar il-ħtieġa li taġixxi dwar dan. Jekk le, forsi l-istess Dr Robert Abela bħala l-konsulent legali ta’ Joseph Muscat ġibidlu l-attenzjoni dwar dan? Ma smajna xejn dwar dan kollu.  ilkoll kompromessi. Governanza tajba? U mhux hekk tgħid.

Matthew Pace għamel snin membru tal-Bord tal-Awtorità tal-Ippjanar. Kien biss wara l-każ ċar ta’ kunflitt ta’interess tiegħu  fil-każ tal-applikazzjoni ta’żvilupp mill-Grupp dB f’Pembroke li kien sfurzat jirreżenja u dan wara pressjoni pubblika minn ambjentalisti. Ngħid li kien “sfurzat” għax wara li l-Qorti annullat il-permess mogħti lill-Grupp dB fuq il-kunflitt ta’ interess ta’ Matthew Pace hu kien għall-ewwel irrifjuta li jwarrab. Kien ippruvat li huwa ħa sehem fil-laqgħat li wasslu għal deċiżjoni dwar il-permess tad-dB f’Pembroke, u ivvota favur din l-applikazzjoni.  Fl-istess ħin kellu interess f’aġenzija tal-propjetà li kienet qed tbiegħ  partijiet minn dan l-iżvilupp sa minn qabel mal-Bord tal-Awtorità tal-Ippjanar, bil-vot tiegħu stess favur, approva din l-applikazzjoni! Dik governanza tajba. Dik imġieba korretta!

Din hi l-Awtorità tal-Ippjanar. Sfortunatament il-membri l-oħra tal-Bord huma ukoll effettwati minħabba l-assoċjazzjoni tagħhom miegħu.  Iridu jgħaddu snin kbar qabel mar-regulatur jirkupra minn dan.

Imma hemm iktar minn hekk.

Ambjentalisti skoprew, kważi b’kumbinazzjoni, li c-Chairman attwali tat-Tribunal ta’ Reviżjoni dwar l-Ambjent u l-Ippjanar  (EPRT) li jisma’ appelli dwar każijiet ta’ ippjanar tal-użu tal-art u oħrajn dwar l-ambjent huwa ukoll impjegat tal-Awtorità tal-Ippjanar.  Presentement qiegħed b’leave bla ħlas mill-impjieg normali tiegħu mal-Awtorità tal-Ippjanar bid-dritt li jmur lura għall-impieg normali tiegħu hekk kif tintemm il-ħatra tiegħu bħala Chairperson tat-Tribunal.  

Kif jista’ impjegat tal-Awtorità tal-Ippjanar jikkunsidra appelli minn deċiżjonijiet li jieħu min jimpjegah? Dan imma hu dak li jagħmel kuljum ic-Chairman tal-EPRT.  L-anqas jekk jipprova ma qatt jista’ jkun imparzjali. Imma meta inġibditlu l-attenzjoni dwar dan ma qabilx li s-sitwazzjoni partikolari tiegħu titfa dell fuq l-imparzjalità tiegħu meta jiddeċiedi dwar kazijiet tal-ippjanar dwar l-użu tal-art. Fl-aħħar ser tkun il-Qorti li jkollha tiddeċiedi u l-ħsara li tkun saret sadanittant ser tkun waħda kbira.

It-taħwid, kif qed taraw, hu kbir. B’dawn in-nuqqasijiet etiċi ħadd m’għandu jiskanta li l-proċess dwar l-użu ta’ l-art tilef kull kredibilità.  

A mess by design

Did you ever wonder why it is possible for the land use planning regulator in Malta to be in such a mess? Just take a look at the criminal proceedings currently under way on money laundering. A former Planning Authority Board member, Matthew Pace, is one of the accused. A police inspector, explaining the investigation results has described him as a professional money launderer.

Few may remember that, way back in June 2018, an item in the news had announced that the Financial Intelligence Analysis Unit (FIAU) had fined Matthew Pace the sum of €38,750 for breaching a number of anti-money laundering laws when dealing with investments held by a client of his named Keith Schembri. It was public knowledge and government was apparently happy as it did not act about it.

It would be interesting to know if the then legal advisor of the Planning Authority, a certain Dr Robert Abela, had flagged the issue and drawn the attention of the Authority on the need to take action. If not, could the legal advisor to Joseph Muscat, the same Dr Robert Abela, have drawn attention of his then boss to the matter? We have heard nothing about it. As we are by now aware, they are all compromised. Good governance my foot!

Mr Matthew Pace spent years as a member of the Planning Authority Board and it was only after his blatant case of conflict of interest in the dB Pembroke case that he was forced to resign as a result of public pressures by environmentalists. I say he was “forced to resign” as, when the Court annulled the dB Pembroke permit on the basis of Matthew Pace’s conflict of interest, he initially refused to make way. It was proven that he sat in judgement and participated in the decision on the dB Pembroke permit, voting in favour of its approval. Simultaneously he had an interest in an estate agency which was already “selling” units forming part of the dB Pembroke development even before the development permit was approved by the Planning Board with Matthew Pace’s vote in favour! Governance at its best!

This is the Planning Authority. Unfortunately, the other members of the Board are impacted by association. It will be many years before this regulator recovers.

There is more.

Environmentalists have discovered, almost by accident, that the current Chairman of the Environment and Planning Review Tribunal (EPRT) while sitting in judgement on appeal cases concerning planning and environmental issues is still an employee of the Planning Authority. He is currently on leave without pay having the right to return to his employment with the Planning Authority when his current term as Chairman of the EPRT expires.

How can an employee of the Planning Authority sit in judgement on the decisions of his employer? Yet this is what the Chairman of the EPRT does every day. He cannot by any stretch of the imagination be impartial even if he tries his very best. Yet whenever he was challenged, he has refused to accept that his specific circumstances render him unsuitable to Chair the EPRT in all cases concerning the Planning Authority. This matter will eventually have to be decided by the Courts with possible considerable consequences.

The mess gets worse every day.

With these ethical failures it is no wonder that the credibility of the land use planning process has gone to the dogs.

published in The Malta Independent on Sunday: 28 March 2021

Għaliex issa?

Għaliex il-Pulizija aġixxiet issa? L-apoloġisti tal-Labour ilhom is-siegħat jeqirdu li dan hu prova ta’ kemm l-istituzzjonijiet jaħdmu. Fir-realtà hu propju prova bil-maqlub. Prova ta’ kemm l-istiutuzzjonijiet ma ħadmux meta kellhom. Kemm kellhom ikunu sfurzati biex jiċċaqilqu u jaħdmu.

L-istituzzjonijiet iċċaqilqu illum. Iċċaqilqu għax ħareġ rapport (anzi tnejn) minn Maġistrat u dan fuq talba ta’ Simon Busuttil li 4 snin ilu ġibed l-attenzjoni tal-Qorti għall-provi li kellu (dawk li kienu fil-kaxxi “vojta”). U l-Qorti ħadet 4 snin.

Dan xogħol li messha għamlitu l-Pulizija 4 snin ilu. Imma ma għamlitux.

Messha għamlitu l-FIAU u m’għamlitux.

Messu iċċaqlaq l-Avukat Ġenerali. Imma baqa’ sieket.

Kellna dawn kollha li m’għamlux dmirhom. Uħud dawru wiċċhom. Oħrajn għalqu għajnejhom. Kellna min ipprefera jirreżenja flok jiffaċċja r-realtà u jagħmel dmiru.

Issa l-Pulizja iċċaqilqet. Għax sfurzata mir-rapporti tal-Maġistrat.

Għax mhux biżżejjed li għandna l-istituzzjonijiet. Jekk jimtlew b’irġiel u nisa dgħajfa, qegħdin hemm għalxejn, kif kienu hemm għalxejn għal bosta snin.

The octopus in our midst

During the past weeks we have been witnessing the exposure of a web of criminality which has infiltrated and infected all sectors of our society.  Revelations are being made public by instalments, as if a new edition of La Piovra (made in Malta) is being launched.

Information leaking from the Yorgen Fenech investigation as well as from other related investigations has revealed an intricate network which pervades practically all local institutions. Just like the octopus which with its eight long tentacles seeks to control all from far away.

We cannot say that we were not warned about this. At a point in time, it was stated that if Yorgen Fenech falls, all around him will collapse too. One instalment after the other we are realising the extent of control of the octopus.

One witness after another is confirming that the criminal gang under investigation was continuously aware of the different moves of the police investigators, in real time and with substantial notice. Those carrying out the assassination were even aware, with a three-week notice, as to when they were to be arrested. It was sufficient notice, we were told, that enabled them to plan where they would prefer the arrest to take place. They selected the potato shed at Marsa as their preference!

You would undoubtedly remember the first news instalments on Silvio Valletta, then still Deputy Commissioner of Police and in charge of the criminal investigation into the assassination of Daphne Caruana Galizia. He was introduced as Uncle Silvio to Yorgen Fenech’s family. The two men (Silvio and Yorgen), one year after the assassination were on such close terms that on the 29 September 2018, they were together at Stamford Bridge enjoying a game of football: Chelsea playing against Liverpool.

It is no news that Yorgen Fenech has a sharp eye for strategic investment opportunities. He chose his portfolio with care. He invested carefully in Silvio Valletta. Silvio was after all also a member of the Board of the Financial Intelligence Analysis Unit (FIAU). Such focused investments yield handsome dividends. Most probably there is still much more that we do not know yet as to the dividends actually reaped.

These are the methods of the Mafia, a term which we normally use to describe organised crime which is so organised that it infiltrates all layers of the state. The Chief of Staff of the Prime Minister’s Office, the Deputy Police Commissioner, one Cabinet Minister, and a number of others of a lower order were depicted in the testimony to date as being in the service of organised crime. This is as serious as it gets. Whether others higher up were also in the game is still not known for certain yet.

It is not known when the whole truth will be uncovered even though periodically we learn about an additional small bit .

This has been possible because successive governments have been allergic to good governance. The abundance of institutions set up throughout the years have been staffed with a multitude of weak men and women who have generally not been capable of standing up to the exercise of raw power. In the moment of truth, because they were weak, they gave way and allowed the octopus to move unhindered.

The published information, including confidential chats on WhatsApp, with senior officers of the Malta Gaming Authority, the Malta Financial Services Authority, the Planning Authority and others, is another worrying indicator as to how the authorities set up to defend society have been seriously undermined and compromised.

The road ahead is very difficult to navigate.  Undoubtedly, much more is yet unknown. The octopus is still in control.

published in The Malta Independent on Sunday – 21st March 2021

Aħdar ir-risposta

(diskors li għamilt illum is-Sibt 6 t’April 2019 f’egħluq Laqgħa Ġenerali Straordinarja li approvat il-kandidati u l-Manifest Elettorali ta’ Alternattiva Demokratika għall-elezzjonijiet ta’ Mejju 2019)

Il-Manifest Elettorali li għadna kif iddiskutejna u approvajna huwa mibni fuq erba’ argumenti: l-ugwaljanza, l-ekoloġija, is-saħħa u d-demokrazija. Hija r-rabta kontinwa li nfittxu bejn il-politika ambjentali u l-politika soċjali.

Kif ngħidu fil-Manifest li għadna kif approvajna, “Biex tkompli tinbena Ewropa b’saħħitha li tiddefendi liċ-ċittadin hemm bżonn li tissaħħaħ id-demokrazija. Id-demokrazija trid titħaddem dejjem iżjed fl-istituzzjonijiet kollha, b’mod li d-deċiżjonijiet kollha li jittieħdu mhux biss ikunu trasparenti imma fuq kollox jittieħdu minn persuni eletti u politikament kontabbli. Iċ-ċittadini għandu jkunilhom possibli li jinvolvu ruħhom direttament f’dan il-proċess demokratiku.

Għal dan l-iskop, anke l-lobbying għandu jkun trasparenti, b’regoli ċari li japplikaw għal kulħadd. (hu ta’ sodisfazzjoni li illum qrajna fil-gazzetti li l-Kummissarju tal-Istandards fil-Ħajja Pubblika beda jaħdem dwar l-ewwel regoli dwar il-lobbying)

Għax mhux aċċettabbli f’soċjetà Demokratika li ma jkunx magħruf min qed jipprova jinfluwenza d-deċiżjonijiet, kif u għaliex.

Dan ma’ jgħoddx biss fl-Unjoni Ewropeja imma fuq kollox għandu jgħodd f’kull wieħed mill-istati membri.

Ir-rapporti ippubblikati dwar Malta mill-Kunsill tal-Ewropa, mill-Kummissjoni Venezja u il-GRECO (il-kumitat kontra l-korruzzjoni) lilna ma ssorpreduniex. Fihom ħafna affarijiet li mhux biss Alternattiva Demokratika ilha żmien titkellem dwarhom imma dwarhom ukoll għamilna proposti konkreti matul is-snin, inkluż fil-Manifesti Elettorali differenti.

Il-Gvern qed jipprova jiddefendi ruħu li l-kritika qed issir dwar liġijiet li saru żmien ilu li l-gvern tal-lum wiret mingħand il-gverijiet ta’qabel. Filwaqt li f’numru ta’ kazijiet dan hu minnu jibqa’ l-fatt li l-Gvern preżenti sabha komda li jibqa’ għaddej fuq dak li sab, għax hu komdu ħafna li meta tiġi dahrek mal-ħajt twaħħal f’ dawk li ġew qablek.

Ħu per eżempju l-poteri li għandu l-Prim Ministru u l-Ministru tal-Intern li jawtorizza l-intercettazzjoni tat-telekomunikazzjoni (tapping). Ma kellniex bżonn li l-GRECO jiġbdulna l-attenzjoni għaliha din. Ilna ngħiduha, kif għamilna anke fil-Manifest Elettorali tal-2017 ta’ AD. Kif jista’jkun li jibqa’ jkun il-politku li jiddeċiedi jekk jingħatax permess jew le biex isir it-tapping? Kif ser jiddeċiedi l-politiku meta jkun iffaċċjat b’talba biex ikunu investigati dawk ta’ madwaru? Dan mhux konflitt ta’ interess kbir? Hu għalhekk li ilna ngħidu li l-awtorità li jsir it-tapping għandha tingħata lill-ġudikatura li bla dubju tfittex li toqgħod attenta illi fil-ġlieda kontra l-kriminalità mhux biss titwarrab il-politika partiġjana u l-protezzjoni tal-ħbieb tal-politiku imma fuq kollox tassigura li jkun imħarsa d-drittijiet fundamentali.
Għidna ferm iktar minn hekk. Fl-2017 fil-Manifest Elettorali tkellimna ukoll fuq l-FIAU (Financial Intelligence Analysis Unit) fejn insistejna li m’għandiex tkompli tkun imexxija mill-AG (Avukat Ġenerali) u li r-rapporti tagħha m’għandhomx imorru għand il-Pulizija imma direttament għand il-Magistrat tal-Għassa. Irid ikun assigurat li r-rapporti tal-FIAU meta jaslu għand il-Pulizija ma jispiċċawx fil-bir tas-skieken imma li dawn ikunu investigati sewwa u li jittieħdu passi kull fejn jirriżulta meħtieġ.

Il-Kummissjoni Venezja u l-GRECO qalulna li istituzzjonijiet f’Malta għandna ħafna imma li dawn huwa dgħajfa. Qalu tajjeb, imma l-opinjoni pubblika f’Malta ilha konxja minn dan. Imma dan ġie injorat mill-Gvern immexxi mill-Partit Laburista. Il-PN min-naħa l-oħra, kellu jkun fl-Opposizzjoni biex jirrealizza dwar id-djgħufija tal-istituzzjonjijiet. Uħud minnhom ħoloqhom hu stess, iddiżinjati dgħajfa apposta, u dwar oħrajn sakemm inqeda għalaq għajnejh.

Huwa f’dan il-kuntest li ilna naħdmu għal dawn is-snin kollha.
Il-ħidma tagħna f’din il-kampanja elettorali b’differenza is-soltu mhiex limitat inkella iffukatan kważi esklussivament fuq il-Parlament Ewropew. Għall-ewwel darba qed niffaċċjaw l-elezzjonijiet tal-Kunsilli Lokali kollha fl-istess jum.

Ser nippreżentaw tal-inqas 9 kandidati, l-parti l-kbira minnhom żgħażagħ li qed jikkontestaw għall-ewwel darba fuq il-Mellieħa (Luke Caruana), Marsaskala (Daniel Desira), B’Kara (Anna Azzopardi), Naxxar (James Gabarretta), u Ħaż-Żebbuġ (Samwel Muscat). Għandna ukoll Irlandiż li jgħix Malta (Donal Kelly) li offra s-servizz tiegħu bħala kandidat fuq ix-Xgħajra u l-attivist ambjentali fil-Gżira (Jamie Mercieca). Ma dawn ngħodd ukoll lill-veteran tagħna fil-Kunsill Lokali ta’ H’Attard Ralph Cassar, li issa ilu jiġi elett għal snin twal – madwar għoxrin sena.

Grazzi lilkom ilkoll li qed toffru s-servizz tagħkom.

Ma dawn kollha, bħala partit iddeċidejna li għandi nikkontesta jiena ukoll fil-lokalità ta’ San Ġiljan. Għażilna din il-lokalità għax bħala partit irridu nagħtu kontribut dirett lir-residenti f’San Ġiljan li qed jiffaċċjaw problemi kbar. San Ġiljan hu fost dawk il-lokalitajiet li huma l-iktar milquta mill-iżvilupp bla rażan li bħalissa qed iħarbat il-ħajja ta’ kuljum ta’ bosta mill-Maltin.

Fiċ-ċentru tal-ħidma politika tagħna bħalissa hemm il-ħarsien tal-ambjent urban. Tul dawn il-ġimgħat dorna diversi lokalitajiet nitkellmu dwar il-kundizzjonijiet tat-toroq, dwar il-politika tat-trasport intenzjonata biex tkompli iżżid il-karozzi fit-toroq, dwar in-nuqqas ta’ aċċessibilità kif ukoll dwar it-teħid tal-ispazji pubbliċi, inkluż il-bankini, min-negozji għad-detriment tar-residenti.

F’diversi lokalitajiet, primarjament mal-kosta r-residenti ġew ridotti għal priġuniera f’darhom għax il-bankini okkupati minn imwejjed u siġġijiet li qed joħlqu diffikultajiet kbar kemm għall-aċċess tar-residenti għal djarhom kif ukoll għal servizzi bażiċi bħall-ġbir tal-iskart.

It-traskuraġni amministrattiva tul is-snin irrediet lokalità bħall-B’Kara bħala lokalità perikoluża kull meta jkollna maltempata. B’Kara għadha tiffaċċja l-għargħar kull meta jkun hawn ħalba xita, qawwija u mhux. Il-Gvernijiet repetutament fittxew li jindirizzaw l-effett u ftit li xejn saret ħidma dwar il-kawża ta’ dan kollu. Parti mhux żgħira mill-bini ta’ dan l-aħħar ħamisn sena fiħ nuqqas ta’ bjar (jew bjar ta’ qisien żgħar) bil-konsegwenza li f’kull ħalba xita miljuni ta’ litri ta’ ilma tax-xita jispiċċa fit-toroq ta’ B’Kara flok fil-bjar li suppost inbnew. Dan mhux biss hu ħtija ta’ nuqqas ta’ bjar f’B’Kara imma ukoll fil-lokalitajiet fil-madwar. F’dan is-sens B’Kara hi l-vittma ta’ amministrazzjoni pubblika inkompetenti li tul is-snin injorat ir-responsabbiltà li tara illi kull binja hi mgħammra b’bir ta’ daqs adegwat.

Hemm il-ħtieġa li nenfasizzaw iktar fuq il-ħtieġa li tkun implimentata mingħajr iktar dewmien l-istrateġija nazzjonali dwar it-trasport li teżiġi li jonqsu l-karozzi mit-toroq tagħna, primarjament għax m’għandniex bżonn din il-kwantità ta’ karozzi. Għandna bżonn investiment ikbar fit-trasport pubbliku, inkluż transport pubbliku reġjonali u lokali għax dan iservi biex inaqqas l-użu ta’ karozzi privati fit-toroq tagħna għal distanzi qosra. Irridu nirrealizzaw li 50% tal-vjaġġi li jsiru bil-karozzi privati fit-toroq Maltin isiru għal distanzi qosra li jdumu inqas minn 15-il minuta.

Fuq kollox hemm bżonn ta’ investiment ikbar fl-infrastruttura lokali, iffukata fuq il-ħtieġa li niffaċilitaw dejjem iktar l-aċċessibilità għal in jagħżel li jimxi inkella li jsuq ir-rota.

Il-kwalità tal-ambjent urban jirrifletti l-kwalità tal-ħajja tagħna. Jeffettwa l-arja tant essenzjali biex ngħixu. Jeffettwa l-ispazji pubbliċi tant essenzjali biex bħala l-pulmun tal-lokalitajiet tagħna jagħtuna in-nifs u l-ispazju fejn ngħixu.

Il-karozzi ħadulna t-toroq. In-negożji ħadulna l-bankini. Irriduhom lura. Dawn huma essenzjali għall-ħajja urbana. Huma l-ispazji pubbliċi bażiċi li flimkien mal-pjazez tagħna jimmarkaw lill-komunitajiet tagħna.

Neħtieġu toroq u bankini li jkunu aċċessibli għal kulħadd. Il-Kunsilli Lokali, għandhom ikunu fuq quddiem biex iħeġġu lill-gvern sabiex mis-€700 miljun li qed jipproġetta bħala nefqa biex jirranġa t-toroq, jitbiddlu ukoll il-bankini. Ħafna minnhom saru biex jaġevolaw il-karozzi fil-garaxxijiet bil-konsegwenza li diversi bankini spiċċaw tlajja u nżul kontinwi b’detriment għal min huwa vulnerabbli. Bl-istess mod, il-Kunsilli Lokali għandhom jaraw li l-bankini ikunu ħielsa minn ostakli li ħafna drabi iġiegħlu lir-residenti, partikolarment dawk l-iktar vulnerabbli jimxu fin-nofs tat-triq.

Għal kunsilliera f’isem Alternattiva Demokratika, din hija kwistjoni prijoritarja ta′ aċċessibilità għar-residenti kollha.

Irridu nsellmu lill-dawk il-kunsilliera kollha li tul is-snin ħarġu għonqhom b’konvinzjoni kbira biex inħarsu l-wirt storiku u l-wirt ekoliġiku ta’pajjiżna. Mhux xogħol faċli. Ħidma li f’Alternattiva Demokratika nagħmluha bla waqfien. Uħud mill-proġetti l-kbar li huma fuq l-aġenda tal-pajjiż għax-xhur u s-snin li ġejjin huma ta’ ħsara kbira. M’għandix f’moħħi biss il-mina bejn Malta u Għawdex li barra li mhiex meħtieġa ser tagħmel ħsara mhux biss lill-Għawdex fit-totalità tiegħu imma ukoll lill-agrikultura madwar in-Nadur f’ Ta’ Kenuna kif ukoll lill-Wied tal-Pwales u z-zona tal-Għerien fil-limiti tal-Mellieħa. Iktar kmieni din il-ġimgħa ippreżentajna oġġezzjini għall-bini tat-torri tat-Toyota f’Ħaż-Żebbuġ li qed ifittex li joħloq mostru ta’ 14-il sular, 11 minnhom il-fuq mit-triq f’zona li ser ikollha impatti kbar fuq ir-residenti ta’ Ħaż-Żebbuġ.

Aħna qegħdin hawn biex inservu. Ilkoll.

Qed noffru mill-ġdid is-servizz tagħna fil-Parlament Ewropew u fil-Kunsilli Lokali. Hi ħidma li ser tkun imsejsa fuq il-valuri bażiċi li fuqhom hi mibnija l-ħidma ħadra: l-għarfien ekoloġiku, il-ġustizzja soċjali, id-demokrazija parteċipattiva, n-non-vjolenza, s-sostenibilità u r-rispett lejn id-diversità.

Qegħdin nippreżentaw Manifest li jiftaħ il-bibien u t-twieqi għal żiffa li tnaddaf, għal diskussjoni li tfittex risposti għall-mistoqsijiet u teżamina s-soluzzjonijiet possibli. Irridu b’mod kontinwu nisfidaw l-istatus quo u f’dan il-proċess inneħħu l-għanqbut li hemm f’diversi irkejjen mhux biss f’Malta imma ukoll fi Brussell.

Il-politika ħadra tfisser li ma tibża’ tiddiskuti xejn.

Jekk inti tfittex u tistaqsi kif il-kwalità tal-ħajja tagħna lkoll tista′ tkun aħjar, kif għandha tonqos u eventwalment tkun eliminata l-emarġinazzjoni, kif tissaħħaħ id-demokrazija, m’għandekx wisq minn fejn tagħżel.

Pajjiżna ma jistax jibqa’ b’rasu fir-ramel: għalhekk l-aħdar hu r-risposta għall-mistoqsijiet tiegħek.

Alternattiva Demokratika hi l-unika garanzija li leħen kulħadd jinstema’ .

 

Il-Manifest Elettorali issibu hawn

Is-switch ta’ Adrian Delia

L-editorjal tas-Sunday Times ta’ Malta tal-lum jitkellem dwar kif Adrian Delia, il-mexxej tal-lum tal-PN, qiegħed taħt investigazzjoni.

Jgħidilna l-editorjal, li l-FIAU, tmien xhur ilu, kkonkludiet rapport dwar il-klijenti ta’ Soho ta’ Adrian Delia l-avukat. Għax minn dak li ntqal madwar sena u nofs ilu minn DCG konna sirna nafu dwar il-klijenti kkuluriti li kellu Dottor Adrian Delia.

Il-Pulizija, jidher, dejjem skond is-Sunday Times, li fetħu investigazzjoni immedjatament hekk kif irċevew dan ir-rapport, għax xi ħaġa hekk il-Pulizija Maltija jidħlulha bir-ras. Kif jagħmlu dejjem, il-Pulizija Maltija mill-ewwel tinvestiga, ma tantx tagħti ċans.

Dwar din l-investigazzjoni jidher li hemm skiet sħiħ fil-PN.

Probabbilment li, kif qal Delia innifsu, fil-PN mill-ewwel fehmu li dak li għamel Adrian Delia meta ma kienx għadu tħajjar għall-ħajja fil-politika m’għandu x’jaqsam xejn ma kif għandna nezaminaw l-imġieba tiegħu illum, bħala Kap tal-Opposizzjoni. Għax dak li jirrikjedu klijenti bbażti f’Soho huwa ferm differenti minn dak li jeħtieġ il-Partit Nazzjonalista llum.

Għax ftit jafu li hekk kif Adrian Delia l-avukat sar Kap tal-Opposizzjoni intefa’ s-switch tal-imġieba tiegħu preċedenti!

Dawn huma l-valuri li l-PN tal-lum b’konvinzjoni kbira jħaddan.