Wara l-gwerra ċivili fil-PN

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

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

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

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

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

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

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

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

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

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

 

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

After the PN civil war

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

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

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

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

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

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

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

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

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

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

Published in The Malta Independent on Sunday : 19 July 2020

Il-bluff ta’ Yorgen

Kemm hu minnu li Yorgen Fenech kien jaf bid-data tal-elezzjoni ġenerali bikrija li Joseph Muscat sejjaħ f’Ġunju 2017 sa minn Diċembru 2016? Din mhiex informazzjoni li għandha naċċettaw mingħajr ma ngħarbluha. Hu faċli, wara li l-fatti jkunu seħħew, li tagħmel dikjarazzjonijiet ta’ din ix-xorta.

Din id-dikjarazzjoni ta’ Yorgen Fenech dwar li kien jaf bid-data tal-elezzjoni bikrija saret waqt l-interrogazzjoni tiegħu u saret pubblika mill-Ispettur Kurt Zahra iktar kmieni din il-ġimgħa fil-Qorti. Milli ntqal mhux ċar kemm Zahra ta importanza lil din l-informazzjoni kif ukoll jekk din kienitx korraborata.

Dan il-bluff ta’ Yorgen, fil-fehma tiegħi, għandu skop wieħed u preċiż: li jsaħħaħ l-argument u “joħloq” il-provi li mhux hu kien il-moħħ wara l-assassinju ta’ Daphne Caruana Galizia.

Li toqgħod tilgħab b’din l-informazzjoni hu ħafna agħar milli ixxerred il-gideb. Forsi Jason l-avukat jirrealizza dan u jiġbed widnejn Jason il-Membru Parlamentari.

Dan il-bluff ta’ Yorgen jinkwadra f’dak li jaħsbu uħud: li Kastilja kienet involuta fl-ippjanar tal-assassinju ta’ Daphne Caruana Galizia. Imma dan hu f’kunflitt ma’ informazzjoni oħra li kisbet l-investigazzjoni permezz tar-recordings ta’ Melvin Theuma: meta Yorgen Fenech, iffaċċjat b’elezzjoni ġenerali bikrija fil-bidu ta’ Mejju 2017 ta’ struzzjonijiet biex l-assassinju jkun sospiż. Sfortunatament uħud għandhom memorja qasira ħafna: illum jinsew dak li jkunu saru jafu fil-ġranet li għaddew!

Minkejja dan, naħseb li għadu kmieni biex naslu għal konklużjonijiet dwar min hu involut, apparti dawk li diġa qed iwieġbu għal għemilhom quddiem il-Qrati. Hu ovvju li Joseph Muscat ser jiċħad bil-qawwa kollha anke l-iktar konnessjoni remota mal-assassinju. M’għandniex nimpressjonaw ruħna għax f’dan l-istadju għadu kmieni u hu prudenti li ma neskludu xejn.

Yorgen kontinwament jitfa biċċiet żgħar ta’ informazzjoni biex iċaqlaq l-attenzjoni għal fuq ħaddieħor. Din il-ġimgħa kompla permezz tax-xhieda ta’ Keith Schembri. Schembri informa lill-Qorti kif sieħbu Yorgen ġieli qallu bil-krib ta’ Adrian Delia tal-PN biex jiffinanzjhom. Ma qal xejn imma dwar kemm ħareġ flus għall-Labour, apparti l-inbid Petrus lil Joseph, għax dak donnu hu ovvju u mistenni li fejn jidħol il-Labour idaħħal idu fil-but. Għaliex le, sakemm ikun fil-limiti ta’ dak permissibli?

Huwa u jwieġeb għall-mistoqsijiet tal-ispettur Keith Arnaud, Keith Schembri rrakkonta dak li qallu sieħbu Yorgen dwar kemm dejqu l-Kap tal-Opposizzjoni Adrian Delia għall-fondi. Il-flus, qal Schembri lill-Qorti, kien jiġborhom Pierre Portelli, sieħeb Delia, €20,000 kull darba. Kif kien mistenni kemm Delia kif ukoll Portelli b’mod immedjat u kategoriku ċaħdu dan kollu. Delia żied jiċħad li qatt talab finanzjament biex jipprova jixkana l-barra lil David Casa mis-siġġu fil-Parlament Ewropew. Dawn, imma, huma allegazzjonijiet li diġa konna smajnihom minn bnadi oħra.

Din hi informazzjoni li hi minnha jew inkellha hi informazzjoni żbaljata li d-duo Keith-Yorgen qed jisqu lill-inkjesta? Dan l-aħħar l-iskwadra tal-Pulizija dwar ir-reati ekonomiċi bħal donnha qamet mir-raqda u bdiet tinvestiga dan l-allegat finanzjament ta’ Delia minn Yorgen. Hu possibli li jkollna konklużjoni dwar x’daħal fis-sasla ta’ Delia malajr u dan minħabba li l-iskwadra dwar ir-reati ekonomiċi issa jidher li ser ikollha x’tagħmel għax ser teżamina xi rapporti li ħalliet jiġbru t-trab fil-passat qrib. Jista’ jkunu okkupati ftit fit-tul b’Konrad Mizzi li tul dan l-aħħar għalqu ftit għajnejhom mhux ħażin dwar dak li qed jingħad li għamel u ħawwad.

Konrad issa tkeċċa mill-Grupp Parlamentari tal-Partit Laburista wara li hu irrifjuta t-talba ta’ Robert Abela biex jirreżenja.

Din ma kienitx l-ewwel darba li fil-Partit Laburista kellhom diskussjoni taħraq dwar Konrad Mizzi. Imma din id-darba ma kienx hemm Joseph Muscat jiddefendieh.

Erba’ snin ilu Joseph Muscat kien irrifjuta li jkeċċi lil Konrad meta kien irriżulta li Konrad kien l-uniku Ministru fl-Unjoni Ewropeja li ssemma fil-Panama Papers. Minn dakinnhar l-iskandli assoċjati miegħu żdiedu biex issa hemm ukoll il-kaz tal-kummissjonijiet li tħallsu fuq it-tanker tal-gass li hemm Delimara, kif ukoll l-istejjer dwar il-kumpanija 17-Black. L-aħħar storja hi dwar l-imtieħen tar-riħ fil-Montenegro li bħala riżultat tagħha is-17-Black selħet madwar €5 miljuni profitti minn fuq dahar l-Enemalta, li għaliha kellu responsabbiltà politika Konrad Mizzi għal żmien twil.

B’dan it-tip ta’ transazzjonijiet il-kumpanija ta’ Yorgen Fenech 17-Black faċilment tilħaq il-miri tagħha biex tkun tista’ titrasferixxi €5000 kuljum fil-kumpaniji li n-Nexia BT waqqfet fil-Panama f’Marzu 2013.

Edward Scicluna, Ministru tal-Finanzi, qalilna li l-Gvern ma għandu l-ebda ħtija għal dan il-ħmieġ. Għandu żball: dawk kollha involuti ngħataw vot ta’ fiduċja wieħed wara l-ieħor. It-tort hu kollu kemm hu tal-Gvern!

Ippubblikat fuq Illum : il-Ħadd 28 ta’ Ġunju 2020

Yorgen’s bluff

Did Yorgen Fenech really know the date of the early election called in June 2017 by Joseph Muscat as far back as December 2016? I would take that information with a pinch of salt.

It is quite easy to bluff your way after the fact. Yorgen Fenech’s declaration on knowing the date for the early election was made to Inspector Kurt Zahra during his interrogation.

It is not clear whether Inspector Kurt Zahra simply noted Yorgen’s bluff or else whether he succeeded in corroborating this with additional information. Yorgen’s bluff, in my view, had a specific purpose: to drive home the point that he was not the mastermind behind the assassination.

Spinning this is at times worse than spreading lies. Maybe Jason the lawyer should caution Jason the MP about this.

Yorgen’s bluff fits like a glove into one of the theories making the rounds: that the OPM was involved in the planning and commissioning of the assassination. However it is in conflict with other bits of information fed into the investigation through the Theuma recordings: the plans in motion for the assassination were suspended by Yorgen as soon as the early election was called in early May 2017.

This signifies that actually he had no prior knowledge! Unfortunately, some have a very short memory span: they tend to forget today what was reported the day before yesterday!

Notwithstanding, it is too early to arrive at conclusions as who is or isn’t involved beyond those already arraigned. It is to be expected that Joseph Muscat categorically denies even the remotest of connections to the assassination.

We should not however be impressed into conclusions either way at such an early stage. I would definitely not exclude anything at this stage.

Yorgen’s dripping titbits of information continued through Keith Schembri’s testimony this week. Schembri recounted how his friend Yorgen described the manner in which he financed the PN. No information is forthcoming as to whether and how he financed the PL: presumably this is taken for granted. Replying to questions fielded by police inspector Keith Arnaud, Keith Schembri recounted how he had been informed by his friend Yorgen Fenech as to funding requests by Adrian Delia, Leader of the Opposition.

Delia’s sidekick, Pierre Portelli, the Court was told, used to collect the monies €20,000 at a time. As expected, Delia and Portelli immediately and categorically denied this. Delia further denied that he had requested funding to squeeze out David Casa from his MEP seat. We have however already heard of these allegations from various other sources. Are they true, or is it just incorrect information being slowly fed into the investigation by the Yorgen-Keith tandem? The Police Economic Crimes Unit has recently done a Rip van Winkle and is investigating the possibility of Yorgen funding Delia’s PN.

It may be possible to have a conclusion on Adrian Delia’s collections quite soon as the Police Economic Crimes Unit may now be in a hurry as they may soon have to recall their Konrad Mizzi archives to act upon reports which they were too busy to examine appropriately in the recent past.

Konrad has now been kicked out of the Parliamentary Group of the Labour Party after refusing to act on Robert Abela’s suggestions to resign. The discussion within Labour earlier this week was not the first with Konrad as the target. This time Joseph Muscat was however not around to defend him. Four years ago, Joseph Muscat had refused to dismiss Konrad Mizzi when it had resulted that Mizzi was the only member of Cabinet within the EU member states to have his name included in the Panama Papers. Since then we have had plenty of additions to the Panama Papers saga. These include commissions paid on the gas tanker anchored at Delimara as well as the 17-Black saga.

The latest addition is the Montenegro windfarm scandal as a result of which 17-Black made a windfall profit of around €5 million at the expense of Enemalta, for which Konrad Mizzi was politically responsible for a considerable length of time. With this type of transaction 17-Black could easily fulfil its objectives of transferring €5000 a day to the Panama companies setup by Nexia BT.

Finance Minister Edward Scicluna has stated that government is not to blame. He is wrong: those in the spotlight were repeatedly given votes of confidence. Government has no one to blame but itself.

 

Published on the Malta Independent on Sunday: 28 June 2020

Imnawwar minn ġewwa

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

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

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

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

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

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

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

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

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

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

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

 

ippubblikat fuq Illum : 16 ta’ Frar 2020

Rotten to the core

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

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

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

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

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

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

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

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

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

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

 

published in The Malta Independent on Sunday : 16 February 2020

L-arloġġ ta’ Joseph: tgħid falz, bħaċ-ċertifikat dwar Egrant?

Il-bieraħ is-sit elettroniku lovinmalta.com ippubblika l-istorja esklussiva li Yorgen Fenech ta rigal lil Joseph Muscat konsistenti f’arloġġ tad-deheb abjad Bvlgari li jifforma parti minn edizzjoni limitata li inħadmet bħala kommemorazzjoni tas-sħubija ta’ Malta fl-Unjoni Ewropeja.

Hemm ħamsa u għoxrin arloġġ li huma kollha numerati. Ta’ Joseph, tgħidilna Lovinmalta għandu n-numru 17: bħas-17 Black.

Jekk din l-istorja hi minnha hi gravi ħafna.

L-ewwel nett hi bi ksur tal-Kodiċi tal-Etika tal-Ministri għax hu ipprojibit għall-Ministri tal-Kabinett li jaċċettaw dawn ir-rigali. Meta inħadem, l-arloġġ, kien stmat li jiswa’ €20,000 (għoxrin elf euro). Illum jiswa’ ħafna iktar.

It-tieni, jekk ir-rigal fil-fatt ingħata, jfisser li hemm rabta viċina bejn Joseph u Yorgen. Kemm hi viċina ma nafx. Forsi l-Ispettur Keith Arnaud jkun jista’ jeżamina l-laptop u l-mobile ta’ Joseph u (forsi) jkun jista’ jgħidilna iktar dwar kemm il-kriminalità daħlet il-ġewwa, fil-fond, fil-Berġa ta’ Kastilja.

Is-suspetti ilhom għaddejjin. Sfortunatament il-Pulizija lebsin ingwanti fini u qed jagħlqu għajnejhom.

Il-bieraħ stess tlabt lill-Kummissarju dwar l-Istandards fil-Ħajja Pubblika Dr George Hyzler biex b’referenza għal dan ir-rigal jiftaħ investigazzjoni fuq il-Prim Ministru Joseph Muscat u l-osservanza minnu tal-Kodiċi tal-Etika applikabbli.

Ħaġa waħda għad mhiex ċara: jekk l-arloġġ li rċieva Joseph hux falz bħaċ-ċertifikat ta’ Egrant “iffirmat” minn Jacqueline Alexander.

Reflections on a turbulent week

As things stand, at this point in time Yorgen Fenech may end up carrying the can on his own. So far, apparently, none of the co-conspirators indicated in the information making the rounds will be joining him in the next stage of the investigation into the assassination of Daphne Caruana Galizia.

Many people are flabbergasted that Keith Schembri was released by the police without any indication as to whether or not he would be further investigated. Undoubtedly, at some point, the police would be required to explain in Court why they arrived at such a conclusion. In particular, as emphasised by the Caruana Galizia family statement to the press on Friday, at least two witnesses and multiple pieces of physical evidence implicate Schembri’s involvement without there being any need for a Yorgen Fenech pardon.

The police have a lot of explaining to do, even within the context of the revelations of the recordings by Melvin Theuma who has turned state evidence.

The declarations by Yorgen Fenech that there were continuous leaks from the ongoing police investigation that ended exclusively in the hands of Keith Schembri is cause for serious concern because, if proved correct, it would signify outside and inappropriate influence on the investigative responsibilities of the police. This undermines the whole investigative process.

The web of illicit ties between politics and business and the associated corruption is at the centre of this investigation into the assassination of Daphne Caruana Galizia. It goes back to just a few days after the Labour government, led by Joseph Muscat, was voted into office in March 2013.

This web links the Labour government – led by Muscat – to the principal actors in this week’s drama. We do remember that this developed through the setting up of secret Panama companies with the specific intent of receiving tainted money from projects then on the drawing board.

17Black, the Dubai offshore company owned by Yorgen Fenech, was later set up for the purpose. The sum of €150,000 per month, equivalent to €5,000 per day, was mentioned in emails that saw the light of day as part of the Panama Papers.

This week began with a summit at Burmarrad on Monday evening between Joseph Muscat and his Chief of Staff on the eve of Keith Schembri’s four-day questioning at Police Headquarters. Through selected leaks we have learnt of Mafia style communication between Keith Schembri and Yorgen Fenech in the interrogation rooms using a medical doctor as an intermediary: Schembri implored Yorgen Fenech not to reveal anything on him and, in return, he promised his help. This plea apparently misfired as, according to the leaks, Fenech built up his case describing Keith Schembri as the master-mind behind the assassination. The interrogators were apparently not impressed because, for the time being, Schembri was sent back home.

One of the reasons why this investigation has been dragging on for far too long is that, most probably, those who planned and commissioned the assassination of Daphne Caruana Galizia had the ability to cover their tracks, at times with the assistance of access to classified information.

As this saga seems to be drawing to an end, it is imperative that we draw from it the appropriate lessons.

published on The Malta Independent on Sunday: 1 December 2019

Riżenji meħtieġa wara l-arrest ta’ Yurgen Fenech

L-arrest ta’ Yurgen Fenech kmieni dal-għodu fuq il-yacht tiegħu barra Portomaso jiftaħ il-bibien beraħ għal ħafna affarijiet.

L-ewwel nett, għal min isegwi, isem Yurgen Fenech ilu iċċirkula fil-widnejn bħala dak il-businessman prominenti li rreferiet għalih it-Times xi ġimgħat ilu bħala l-allegat mandanti, s’issa mhux magħruf, fil-kaz tal-assassinju ta’ Daphne Caruana Galizia.

It-tieni, l-fatt li minkejja dan Yurgen Fenech kien għadu hawn, jiġri mas-saqajn, kien ifisser li hu kien konvint li ma hu ser jiġri xejn. Bħalma kont naf jiena u ħafna oħrajn b’dak li kien qed jingħad dwaru, bla dubju kienu jafu ukoll dawk li għandhom il-poter li jaġixxu, u ma aġixxewx qabel f’dawn l-aħħar siegħat, meta ma kellhomx iktar għazla.

It-tielet, Yurgen Fenech il-businessman ifisser ukoll il-kumpanija 17 Black u l-allegazzjonijiet kollha li għandhom x’jaqsmu magħha. Fosthom, issemmew repetutament l-ismijiet ta’ Konrad Mizzi u Keith Schembri fil-kuntest ta’ emails b’referenza għal ħlasijiet sostanzjali.

Xi affarijiet huma magħrufa diġa imma inevitabilment għad jaraw id-dawl tax-xemx affarijiet oħra ukoll.

Fid-dawl ta’ dan kollu nifhem iktar għaliex il-bieraħ, quddiem il-kamera tat-TV, Joseph Muscat deher qiesu ras maqtugħa. Bħalu, u forsi agħar minnu dehru xi Ministri.

Fid-dawl ta’ dan kollu hu inevitabbli li Konrad Mizzi u Keith Schembri jkunu l-ewwel tnejn li jirreżenjaw, inkella għandhom jitkeċċew immedjatament.

Warajhom hemm oħrajn. Imma pass pass.

X’inhu għaddej bejn il-PN u 17 Black ?

L-aħbar fit-Times tal-Ħadd dwar il-laqgħa bejn il-Membri Parlamentari tal-PN Kristy Debono u Hermann Schiavone ma Yorgen Fenech ta’ 17 Black fil-21 sular tat-torri ta’ Portomaso hi prova tal-wiċċ b’ieħor tal-Partit Nazzjonalista.

Is-17 Black hi kumpanija (inkorporata fid-Dubai) li dwarha hemm allegazzjoni ta’ tixħim li fih jissemmew Konrad Mizzi u Keith Schembri. Niftakru fl-emails dwar l-iskandlu Panama fejn intqal minn fejn ġejjin il-miljuni fil-kontijiet bankarji ta’ Mizzi u Schembri.
Dakinnhar il-PN għamilha tal-paladin kontra l-korruzzjoni. Imma llum imur għand l-istess 17Black biex jitolbu l-għajnuna.

Kristy Debono qalet li talbet għajnuna dwar użu ta’ sala żgħira għall-konferenzi. Hermann Schiavone min-naħa l-oħra kien evażiv u ma riedx jagħti informazzjoni.

Kif tista’ temmen lil dawn in-nies (u lil sħabhom) meta jitkellmu kontra l-korruzzjoni?
Kristy Debono u Hermann Schiavone għandhom l-obbligu li jagħtu spjegazzjoni pubblika. Anzi, li kieku l-Partit Nazzjonalista kien serju, diġa ssospendihom.

Imma ilna nafu, li s-serjetà ma toqgħodx tal-Pietà.