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

Il-lista l-griża: x’tistenna wara snin ta’ żero infurzar?

Fi stqarrija wara d-deċiżjoni tal-FATF (Financial Action Task Force) li tpoġġi lil Malta fuq il-lista l-griża tagħha, iċ-Chairperson ta’ ADPD Carmel Cacopardo qal:

“Ninsabu mnikktin bid-deċiżjoni, minkejja li din kienet mistennija.

Matul il-ġimgħa li għaddiet, il-kelliema tal-Gvern kienu qed jenfasizzaw li ttieħedu 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.

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

Sfortunatament, l-azzjoni kontra l-ħasil tal-flus waslet tard. 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 jħossu 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 is-setup li jagħmilha possibbli għall-użu ta’ Malta bħala ċentru internazzjonali tal-evażjoni tat-taxxa. Flimkien mal-bejgħ tal-iskema taċ-ċittadinanza dan ikkontribwixxa aktar għall-erożjoni tar-reputazzjoni ta’ Malta bħala ġurisdizzjoni affidabbli.

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 pertinenti 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. Tlifna 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.”

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

Lingering doubts on return to normal

The more Robert Abela brags that “the institutions are working” the longer doubts linger on. In a situation of normalcy, which we have a right to, there is no room for a Prime Minister addressing a press conference as that of last Tuesday (with a repeat on Thursday morning), on the police investigations into an assassination.

The Commissioner of Police addressed the press twenty-four hours later, on Wednesday. Commissioner Angelo Gafà was right to do so even if he could not give specific and detailed replies to avoid undermining the investigation at such a critical juncture. We expect the Commissioner of Police to inform us as to what is going on under his watch.

Angelo Gafà’s predecessor could not utter a coherent sentence in his press conferences. He left the running of the show to his deputy, known to the assassination prime suspect as Uncle Silvio.

Robert Abela and his predecessor have been breathing down the neck of the Police Force for far too long for them to realise that this is not normal behaviour in a democratic state. During his Tuesday Press Conference Robert Abela made a statement that could have indicated that he was being briefed on the criminal investigation by the Police. In fact, he stated that no politician, current or former, is in any way associated with the assassination investigation of Daphne Caruana Galizia.  This was clearly rebutted by the Police Commissioner on the morrow in his answers to the press when replying to a similar question. He stated that to date no leads to politicians, past and present have been identified. However, he further emphasised that he does not brief the Prime Minister on investigations.

This is the real news from the Police Commissioner conference. Commissioner Gafà is getting one clear message across: the police does not brief the Prime Minister on ongoing investigations! This is a complete U-turn from past police behaviour. We have learnt from detailed testimony in the assassination criminal case that police officials used to brief former premier Joseph Muscat who would generally be accompanied by his Chief of Staff Keith Schembri. Melvin Theuma, the assassination middleman has testified time and again that he was aware of various important aspects of the investigation from his paymaster Yorgen Fenech, Keith Schembri’s friend.

The police, maybe, have learnt the lesson that they have been undermined too many a time by the tenant at Castille Place. In this respect Angelo Gafà’s statement is a much-needed breath of fresh air, a welcome step on the road to normalcy. It is however not enough. Even the tenant at Castille Place must play his part: in such circumstances he should realise once and for all that shutting up is the only way forward.

The assassination of Daphne Caruana Galizia did not happen out of the blue but against a background of institutionalised and industrial scale corruption. The police have made progress on the assassination itself. Instead of trying to take credit for the latest developments in the Caruana Galizia case, it is now up to the Prime Minister to deal with the background that led to the assassination. Ignoring that background and its illicit fruits means endorsing it.

The democratic institutions can function if we let them. If the Prime Minister halts his prima donna behaviour it will definitely help a lot. Until such time there are lingering doubts as to whether a return to normal is on the cards yet.

published on The Malta Independent on Sunday : 28 February 2021

Min qed jiġbed l-ispag?

Hemm mistoqsija li bla dubju tberren f’moħħna aħna u nisimgħu jew x’ħin inkunu qed naqraw rapporti dwar ix-xhieda li qed tinġabar il-Qorti in konnessjoni mal-assassinju ta’ Daphne Caruana Galizia. Lil min qed tipproteġi l-pulizija?

Qed joħroġ messaġġ ċar li f’waqtiet partikulari xi uffiċjali tal-Pulizija u l-kriminali li bħalissa qed ikunu investigati kienu id f’id. Naturalment l-uffiċjali in kwistjoni dan jiċħduh. Imma, sfortunatament għal kulħadd, il-kredibilità tagħhom ilha li spiċċat.

Id-deċiżjoni tal-5 t’Ottubru 2018 tal-Qorti Kostituzzjonali dwar Silvio Valletta, dakinnhar Deputat Kummissarju tal-Pulizija, b’kunflitt ta’ interess minħabba r-responsabbiltajiet politiċi ta’ martu Justyne Caruana (politically exposed person) għamlet l-affarijiet ferm agħar. Fl-2018 il-Qorti Kostituzzjonali kienet aċċettat l-argumenti ta’ tal-familja ta’ Daphne Caruana Galizia u ordnat li Silvio Valletta jitbiegħed mill-investigazzjoni dwar l-assassinju.

Fid-dawl tal-allegazzjonijiet kontra id-Deputat Mexxej tal-Partit Laburista Chris Cardona dwar il-possibiltà ta’ ordni separata għall-assassinju ta’ Caruana Galizia, jikber konsiderevolment id-dubju dwar min qiegħed ikun protett mill-Pulizija. Għax kif jista’ jkun li Deputat Kummissarju tal-Pulizija li hu politikament espost jinvestiga politiku ġej mill-istess partit politiku li fih hi attiva martu ukoll Membru tal-Kabinett? Kien fit-8 ta’ Mejju 2016 li din il-gazzetta kienet irrappurtat illi Silvio Valletta kien offrut il-ħatra ta’ Kummissarju tal-Pulizija imma ma aċċettax minħabba li martu Justyne Caruana u l-fatt li “hija Membru tal-Kabinett u persuna prominenti fil-Partit Laburista, seta’ jitfa’ wisq piż u dell fuq l-operat tiegħu kieku aċċetta li jkun fit-tmun tal-Korp.” Dakinnhar iddeċieda tajjeb imma wara insihom id-dellijjiet!

Il-problema tikber konsiderevolment kull meta jissemmgħu dawk li kienu madwar Joseph Muscat, ewlieni fosthom Keith Schembri. Imma hemm oħajn ukoll li kellhom parti importanti fl-iżviluppi ta’ din il-ġimgħa: min jikkonsla u jikkalma u min iwassal il-messaġġi.

Hu magħruf li kemm Chris Cardona kif ukoll Keith Schembri intalbu jwieġbu xi mistoqsijiet mill-Pulizija imma safejn hu magħruf pubblikament s’issa ħadd minnhom mhu qed jiġi investigat.

Jingħad li għad baqa’ informazzjoni sensittiva x’tinkixef.

Irridu nżommu quddiem għajnejna li Daphne kienet stħarrġet u kitbet dwar il-każijiet ta’ korruzzjoni ewlenin fil-pajjiż tul dawn l-aħħar snin, li minnhom ma kellniex ftit. L-atturi xi drabi huma l-istess. Din il-ġimgħa kellna iktar informazzjoni fuq każ kbir. Hu il-kaz tal-Montenegro li stħarrġet it-Times u li minnu irriżulta li 17 Black ta’ Yorgen Fenech daħħlet madwar ħames miljun euro minn fuq dahar l-Enemalta. Min hemm sħab ma Fenech fis-17 Black u s’issa ma jidhirx?

Ix-xhieda fil-Qorti fil-kaz tal-assassinju qed jindikaw il-possibilità li hemm iżjed minn moħħ wiehed wara dan il-qtil. Yorgen Fenech ilu jinsisti li mhux hu l-moħħ iżda li hemm xi ħaddieħor li hu aqwa minnu.

Ma nagħmlux mod li dawn l-idejn moħbija wara l-qtil għandhom interess ukoll fil-qliegħ mill-Montenegro fejn spiċċa jidher Yorgen Fenech għal darba oħra għalihom hux?

Min qed jiġbed l-ispag f’dan kollu? Meta l-Pulizija jagħmlu investigazzjoni iktar fil-fond forsi jkollna ħjiel. Imma ma jiddependix biss minnhom. Jiddependi ukoll minn min s’issa għadu qiegħed jerfa’ l-piz waħdu u jostor lil ħaddieħor.

Il-kobba hi mħabbla sewwa. L-iskandli wieħed wara l-ieħor ilhom jakkumulaw. Dwar uħud minnhom ma sar xejn u dwar oħrajn tapari sar xi ħaġa. F’dan kollu hemm rwol fundamentali għall-ġurnaliżmu investigattiv li b’responsabbiltà jgħarbel u jfittex il-konnessjonijiet bejn in-numru dejjem jikber ta’ skandli. Il-qtil biex isikket lil min jinvestiga mhuwiex biss delitt kontra l-persuna imma hu ukoll delitt kontra d-demokrazija. Għax l-istampa libera li ma tibżax hi pilastru ewlieni tad-demokrazija tagħna.

L-istess idejn jidhru repetutament. Min hemm mistoħbi warajhom? Min qed jiġbed l-ispag Delimara, il-Montenegro u lura sal-Bidnija?

ippubblikat fuq Illum : Il-Ħadd 21 ta’ Ġunju 2020

Who is the puppet master?

There is a lingering question as we listen to or read reports on the evidence being compiled in Court relative to the assassination of Daphne Caruana Galizia. Who do the police protect?

The clear message being conveyed is that at a point in time specific police officers and the criminals currently under investigation were apparently in cahoots. Naturally, the officers referred to always deny any wrongdoing. Unfortunately for all of us, their credibility has been discarded over the years.

The decision of the Constitutional Court on the 5 October 2018 relative to Silvio Valletta, formerly Deputy Police Commissioner, having a conflict of interest on account of his being a politically exposed person due to his marriage to former Gozo Minister Justyne Caruana made matters worse. In 2018 the Constitutional Court had accepted the arguments of the family of Daphne Caruana Galizia and ordered that Silvio Valletta desists from continuing to be part of the investigation into the assassination.

In view of the allegations against former Deputy Leader of the Labour Party Chris Cardona about the financing of a separate and parallel DCG assassination contract, doubts linger on as to who received police protection. How could a politically exposed Deputy Police Commissioner investigate a politician belonging to the same political party as his wife, a Cabinet Minister? After all it was Silvio Valletta himself who in 2016 was reported in the Press as having declined being appointed as Commissioner of Police due to the perceived incompatibility of the duties of Commissioner with that of Cabinet Minister, as his wife then was. He took the right decision then!

The problem is further compounded by references to Joseph Muscat’s then Chief of Staff Keith Schembri as well as other persons close to the Office of the Prime Minister during the murder proceedings.

It is known that both Chris Cardona and Keith Schembri were questioned by the Police, but as far is publicly known none of them is under investigation yet. We do not know much more except the selected leaks planted in the media over the past weeks by those who certainly have some axe to grind.

The latest twist to the whole saga is the instructions issued by inquiring Magistrate that the police investigate the behaviour of former Police Commissioner Lawrence Cutajar after it was revealed in open court that he may have messed things up in his contacts with potential witnesses.

It is rumoured that there is still much more to be unravelled. While the evidence being heard in Court is pointing towards the possibility of two separate initiatives leading to the assassination of DCG it is still unclear as to who the real mastermind is. Whether Yorgen Fenech is a mastermind is still to be proven to the satisfaction of the Court. We should however remember that he contests this and points elsewhere.

Whether the ultimate puppet master is eventually identified is dependent on the investigative skills of the police. It also however depends on the extent to which those currently shouldering the blame are willing to pay the full price for the crime commissioned by others.

The resignation of Chris Cardona from Deputy Leader earlier this week is long overdue. He should have departed the moment the Acapulco brothel scandal saw the light of day. But that is another matter about which the whole truth is not yet in the public domain. Hopefully at some point in time more will be revealed as it may yet turn out to be of fundamental importance in entangling the whole mess.

At the end of the day it should be clear that crime does not pay.

 

Published on the Malta Independent on Sunday: 20 June 2020

L-assassinju: meta jkollok il-ħbieb fis-suq

Ix-xhieda fil-Qorti ta’ Melvyn Theuma iktar kmieni din il-ġimgħa fil-proċeduri kriminali ta’ Yorgen Fenech, in-negozjant akkużat bħala l-moħħ wara l-assassinazzjoni ta’ Daphne Caruana Galizia, hi tat-tkexkix. Huwa faċli li tinjora din ix-xhieda u twarrabha bħala bla ebda utilità minħabba li hu stess kien involut fil-preparazzjoni neċessarja biex il-qtil taħt investigazzjoni jseħħ. Xi drabi, sfortunatament, l-istat ikollu jaqa’ għal din it-tip ta’ kollaborazzjoni biex jipprova jsolvi delitti ppjanati sewwa. Hu l-unika mod kif kultant id-dinja kriminali tista’ tiġi megħluba.

Isem Chris Cardona, Deputat Mexxej tal-Partit Laburista, reġa tfaċċa f’dawn il-proċeduri kriminali. Diġa kien issemma’ waqt li Yorgen Fenech kien qed ikun interrogat u irċieva ittri fiċ-ċella fid-Depot tal-Pulizija li kienu jissuġġerulu biex jitfa l-ħtija fuq Cardona.

Fid-dinja demokratika mhiex xi ħaġa ta’ kuljum li isem politiku anzjan jissemma’ f’investigazzjoni dwar qtil. Mhux magħruf kemm il-Pulizija investigaw it-truf li kellhom dwar Cardona. Kien ikun raġjonevolI li nagħtu lill-Pulizija l-benefiċċju tad-dubju kieku ma kienx għal punt wieħed importanti: il-ħbiberija mill-viċin bejn l-akkużat Yorgen Fenech ma’ dak li kien id-Deputat Kummissarju tal-Pulizija Silvio Valletta li, fl-iktar mumenti kruċjali kien qed imexxi l-investigazzjoni dwar l-assassinju ta’ Daphne Caruana Galizia.

Il-ħbiberija bejn l-akkużat Yorgen Fenech u Silvio Valletta kienet b’saħħitha tant li quddiem it-tfal kien jirreferi għalih bħala iz-ziju Silvio. Li jivvjaġġaw flimkien biex jaraw logħob taċ-Champions League fi Stamford Bridge, Kiev u bnadi oħra, inkella ikla fir-razzett ta’ Fenech kienu affarijiet normali.

Ix-xhieda ta’ Melvyn Theuma ma tantx poġġiet l-investiġazzjoni f’dawl tajjeb. Il-kamra li l-pulizija jużaw għall-interrogazzjoni qiesha passatur bl-informazzjoni toħroġ permezz ta’ Silvio Valletta inkella permezz tal-uffiċċju tal-Prim Ministru: Joseph Muscat, dakinnhar Prim Ministru jkun aġġornat u b’Keith Schembri ħdejh attent jixrob l-informazzjoni. Ix-xhieda ta’ Theuma indikat li dan wassal biex ċirku limitat barra mill-korp tal-pulizija jkun konxju ta’ numru ta’ dettalji importanti dwar l-investigazzjoni, bħad-data tar-raid fit-tinda tal-patata fejn dawk ikkuntrattati biex iwettqu l-assassinju kienu eventwalment arrestati.

Hemm tlett talbiet oħra għall-proklama. Tħajru minn Melvyn Theuma. It-tlieta ddikjaraw li jistgħu jagħtu biżżejjed informazzjoni li biha jkunu identifikati dawk realment wara l-assassinju. Imma jekk dan iseħħx ħadd ma jista’ jgħid għalissa. Ħaġa waħda biss hi ċara s’issa: li Yorgen Fenech qiegħed jidher għal ħaddieħor. Min hemm warajh? Hemm numru ta’ ismijiet ta’ persuni assoċjati mal-uffiċċju tal-Prim Ministru li ssemmew fi stadji differenti tal-proċeduri kriminali li għaddejjin bħalissa.

Iktar ma qiegħed jgħaddi żmien, iktar qed titħabbel il-kobba!

Il-fatt li Robert Abela, Prim Ministru attwali, kien il-konsulent tal-predeċessur tiegħu ma tantx jagħmilha faċli biex tifhem eżattament x’inhu għaddej. Chris Cardona tneħħa mill-Kabinett imma ma jidhirx li l-Partit Laburista hu b’xi mod ippreokkupat li għandu lid-deputat mexxej kontinwament fl-aħbarijiet għal raġunijiet żbaljati. Iktar ma nisimgħu dwar dan l-assassinju iktar jikkumplikaw ruħhom l-affarijiet. Ma naħsibx li jiċċaraw wisq meta jixhdu iktar persuni fosthom Keith Schembri u Joseph Muscat.

L-impunità li gawdew uħud sal-lum hi dipendenti fuq il-ħbieb proverbjali fis-suq. It-tibdil fit-tmexxija fil-bidu tas-sena setgħet bidlet kollox. Imma jidher li kullma inbidlu huma l-uċuħ: il-bqija kollox baqa’ għaddej. Iż-żmien biss jista’ jwassalna lejn soluzzjoni.

Ippubblikat fuq Illum : Il-Ħadd 7 ta’ Ġunju 2020

The assassination: having friends in the right places

The testimony delivered in Court this week by Melvyn Theuma in the criminal case of Yorgen Fenech, the businessman accused with masterminding the assassination of Daphne Caruana Galizia, is numbing. It is very easy to dismiss his testimony as being useless as a result of his participation in the preparation required for executing the crime being investigated. Unfortunately, the state must seek this type of collaboration in order to try and solve carefully planned crime. It is the only way in which the criminal brotherhood can at times be outfoxed.

The name of Chris Cardona, Deputy Leader of the Labour Party, has resurfaced in the criminal proceedings. His name had already made the headlines when Yorgen Fenech was under interrogation, having letters delivered to his police HQ cell suggesting that he pins the blame on Cardona.

In the democratic world It is not an everyday occurrence that a senior politician’s name crops up in a murder investigation. So far, the level of investigation carried out by the police into Cardona, remains unknown. It would be reasonable to give the police the benefit of the doubt, were it not for one very important point: the close friendship of the accused Yorgen Fenech with former Deputy Commissioner of Police Silvio Valletta, who was in charge of leading the investigation into the assassination of Daphne Caruana Galizia at its most crucial stages.

The bond of friendship of the accused Yorgen Fenech with Silvio Valletta was so strong that he is known to have referred to him as Uncle Silvio in front of younger members of his family. Travelling to Champion’s League matches at Stamford Bridge, Kiev or elsewhere, and enjoying lunch at Fenech’s ranch was not an out of the normal occurrence.

The testimony of Melvyn Theuma has so far painted a very grim picture of the investigations. The police interrogation room was leaking like a sieve. Theuma’s testimony has indicated that this had resulted in a small circle outside the police HQ being aware of important investigation details, such as the date of the raid at the Marsa potato shed, where those contracted to carry out the assassination were eventually arrested.

There are three pending requests for turning state evidence, joining Melvyn Theuma. All three have declared that they can provide information which could nail those really responsible for contracting the assassination. Whether this can materialise is anybody’s guess. There is however one thing which by now is becoming very clear: Yorgen Fenech may be standing-in for somebody else. Who is it? Various names of persons linked with the Office of the Prime Minister have been mentioned during the different stages of the criminal proceedings currently under way.

The plot thickens by the minute.

The fact that Robert Abela, current Prime Minister, was legal advisor to the former Prime Minister Joseph Muscat, does not make it easier to decipher the links and the at times cryptic messages flying around. Cardona was kicked out of Cabinet but it seems that the Labour Party is not perturbed in having a Deputy Leader who is continuously in the news for the wrong reasons.

The more we hear about the assassination the more confusing it gets. Things may not necessarily get clearer when more witnesses take the stand, possibly including both Keith Schembri and his boss former Prime Minister Joseph Muscat.

The impunity enjoyed to date by some is dependent on having friends in the right place at the right time. The changing of the guard earlier this year could have ended the game. Unfortunately, it seems that nothing has changed. Only time and determination can solve the riddle.

published in The Malta Independent on Sunday : 7 June 2020

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