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

Il-falsità tal-Onorevoli Jason Azzopardi

L-Onorevoli Jason Azzopardi jipprova jipproġetta lilu nnifsu bħala xi qaddis miexi fl-art.

Kull meta jiftaħ ħalqu qed jagħmel il-ħsara. Mhux għax dak li jgħid ikun żbaljat imma għax m’għandux kredibilità.

Inutli joqgħod jagħmel it-tejatrin fuq dawk li gawdew minn fuq dahar Yorgen Fenech jew minn fuq it-Tumas Group, meta huwa stess qed jikkonferma li hu ukoll gawda minn fuqhom. Il-ħlas għal kemm dam fil-lukanda Hilton ta’ Tel Aviv hu kaz wieħed. Ma naf jekk hemmx iktar.

Nafu li għandu tlett rapporti tal-Awditur Ġenerali dwaru li ma tantx ipinġuh bħala xi qaddis.

Issa sirna nafu li għaddejja ukoll inkjesta dwar l-operat tad-Dipartmenti li kienu jaqgħu taħtu meta kien Ministru. Xi snin ilu l-kaz kien ukoll quddiem il-Kumitat tal-Kontijiet Pubbliċi tal-Parlament meta id-Direttur Ġenerali ta’ dak li kien d-Dipartiment tal-Artijiet kien xehed li “Jason Azzopardi kien jaf b’kull ma kien qiegħed jiġri dwar propjetà tal-Gvern fi Spinola li dwarha jidher li hemm it-taħwid.”

Jekk Jason Azzopardi hu l-wiċċ ta’ x’jemmen il-PN b’governanza tajba ma nafx kif s’issa għadhom ma rrealizzawx li bi biedem falz fuq quddiem ma tistax taqta’ figura tajba! L-anqas tista’ titwemmen.

Loyalty and integrity

“Without a fundamental commitment to the truth – especially in our public institutions and those who lead them – we are lost. As a legal principle, if people don’t tell the truth, our justice system cannot function and a society based on the rule of law begins to dissolve.”

This was written by James Comey in 2018 in his book A Higher Loyalty. Truth, Lies and Leadership.

Comey, was fired as FBI director by Donald Trump. At a bizarre dinner at the White House, Trump had demanded Comey’s personal loyalty, putting aside his duties as FBI Director. Trump pressured Comey to let go of Michael Flynn – his National Security Advisor for 22 days – then under investigation by the FBI. Comey reflects on Trump’s demands for personal loyalty and emphasises that there is a higher loyalty in all of our lives “………….. not to a person, not to a party not to a group. The higher loyalty is to lasting values, most important the truth.”

All this came to mind when reading through Ivan Martin’s encounter with Yorgen Fenech’s lawyer earlier this week. Unfortunately, some know the price of everything but they do not have an inkling on the value of anything.

When the chips are down, our true values emerge. If the real values have been carefully camouflaged, the impact when they emerge in such circumstances may be shocking. What has been carefully hidden from view, all of a sudden emerges in full public view.

Offering money to an investigative journalist to “remunerate him for his services” has switched on many red lights. The attempt at bribing the journalist is bad enough. It also raises the inevitable suspicions that bundles of €500 notes could also possibly be used to influence the judicial process. Only time will tell whether the possible becomes a probable.  Most of us would remember when, in 2002, the then Chief Justice together with another Judge, were bribed to reduce a prison sentence at appeal stage. The then accused who directed the bribery of the judiciary had insignificant wealth when compared to today’s accused.

We must be vigilant. It has happened and it can happen once more.

There is a common thread running through most of the bits of information forming the developing jigsaw puzzle linking all those mentioned in the Caruana Galizia assassination: money and loads of it. It is becoming clearer that Daphne Caruana Galizia’s investigation of the corrupt power station contracts is what led to her assassination. Tainted money was used to purchase access to influence and people that matter. The indications arising are too numerous to be ignored. This is nothing new, however, in the present scenario it is of the utmost significance.

Kudos to Ivan Martin who had the presence of mind not to accept a wad of €500 banknotes. His loyalty to his values as an investigative journalist was automatic. He did not pause to consider whether it was worth sticking his neck out. All of us should be proud of him.

Ivan’s integrity will be remembered for many years to come. His loyalty to his values will undoubtedly reinforce Maltese journalism in these testing times.

published in The Malta Independent on Sunday : 8 November 2020

Pétrus: minn Yorgen għal Joseph: u ejja, b’daqshekk x’ġara?

Il-politiċi għandhom iżommu distanza soċjali min-nies tan-negozju, u dan mhux biss waqt pandemija. Dan kien rappurtat li ntqal minn George Hyzler, il-Kummissarju tal-Istandards fil-Ħajja Pubblika, iktar kmieni din il-ġimgħa, waqt seduta ta’ kumitat parlamentari li kien qed jiddiskuti r-rapport tiegħu dwar investigazzjoni li għamel fuq Joseph Muscat, ex-Prim Ministru. Ir-rapport ta’ Hyzler hu dwar ir-rigal li Joseph Muscat irċieva mingħand Yorgen Fenech li kien jikkonsisti fi tlett fliexken inbid prim, Château Pétrus, mingħand min hu presentement akkużat li kien il-moħħ wara l-assassinazzjoni ta’ Daphne Caruana Galizia.

Joseph Muscat mhux l-ewwel politiku li irċieva rigali kompromettenti. L-ex Ministru tal-Finanzi Tonio Fenech kien aċċetta rikba bla ħlas (bejn Malta u Madrid u lura) fuq jet privat flimkien ma żewġ negozjanti biex jara logħba futbal taċ-Champon’s League (l-Arsenal f’Madrid).  Tonio Fenech, li anke rċieva rigali kontroversjali oħra, dakinhar kien soġġett għal kritika qawwija, avolja l-kariga ta’ Kummissarju dwar l-Istandards fil-Ħajja Pubblika ma kienitx teżisti!  Anke kellu l-barka tal-Prim Ministru ta’ dakinnhar, “ir-rett” Lawrence Gonzi. U ejja, b’daqshekk x’ġara?

Fl-2015 kellna ukoll il-każ tal-ex-Ministru tas-Saħħa  Joe Cassar li, kif kien sar magħruf, kien aċċetta numru ta’ rigali mingħand negozjant ieħor kontroversjali: Joseph Gaffarena. Dakinhar ukoll ma kellniex Kummissarju dwar l-Istandards fil-Ħajja Pubblika, imma  Joe Cassar ħa deċiżjoni korretta u irreżenja wara li ammetta li żbalja. Cassar ma irrealizzax mill-ewwel bil-gravità ta’ dak li ġara. Imma fl-ebda ħin ma qal: u ejja, b’daqshekk x’ġara?

Meta dawk li jkollhom kariga politika jirċievu rigali li jiswew il-flus ikunu qed joħolqu sitwazzjoni li biha faċilment jikkompromettu l-kariga pubblika li jokkupaw. Il-posizzjoni kompromettenti tkun ferm iktar gravi jekk dak li jġib ir-rigal ikun jiddependi mill-politiku  minħabba deċiżjonijiet li jkunu għadhom pendenti, u ferm agħar jekk ikun jew tkun diġa ibbenefika minn deċiżjonijiet li diġa ttieħdu.

Nifhem li għal uħud mill-politiċi din tista’ tkun sitwazzjoni diffiċli ħafna, b’mod partikolari jekk il-politiku nvolut ma jkunx imdorri jaġixxi b’mod etiku saħansitra f’affarijiet żgħar li niffaċċjaw fil-ħajja ta’ kuljum.  L-imġieba etika mhiex switch li tixgħel jew titfi skond jekk tkunx attiv fil-politika jew le.  Il-politiku qiegħed taħt il-lenti pubblika u l-pubbliku, illum jew għada, jiskopri l-imġieba mhux korretta ta’ dak li jkun.  L-attitudni ta’ uħud ġeneralment hi rifless ta’ imġieba mhux etika li saret tant komuni fis-soċjetà tagħna: fil-professjonijiet, fin-negozju (żgħir u kbir), fis-servizzi, fis-settur pubbliku u f’kull qasam tal-ħajja ta’ kuljum. Is-soċjetà tagħna żviluppat attitudni ta’ “u ejja, b’daqshekk x’ġara?”. Kollox, jew kważi kollox jgħaddi.  Allura m’hemmx għalfejn nistgħaġbu jekk din l-attitudni hi riflessa ukoll f’dawk eletti f’karigi pubbliċi!

Ir-rapport dwar l-inbid Château Pétrus li Yorgen ta’ lil Joseph hu biss każ wieħed li spikka.  Bla dubju hemm kwantità ta’ każijiet ta’ għoti ta’ rigali lil politiċi konnessi ma’ deċiżjonijiet speċifiċi  inkella li kellhom impatt fuq il-proċess ta’ teħid ta’ deċiżjonijiet.  F’xi każi il-linja li tifred rigal minn  attentat ta’ korruzzjoni hi waħda fina ħafna. Il-parti l-kbira tal-każi imma, diffiċli li jkunu ppruvati.  Huwa għalhekk essenzjali li l-ftit każi li dwarhom hemm il-provi jittieħdu passi dwarhom.

L-uffiċċju tal-Kummissarju tal-iStandards fil-Ħajja Pubblika hu essenzjali fil-bini tal-infrastruttura etika tant meħtieġa biex ikunu regolati dawk f’ħatriet politiċi.  Hu għal din ir-raġuni li kien hemm elf skuża u dewmien sostanzjali biex din il-kariga inħolqot.

Ir-rapporti tal-Kummissarju dwar l-Standards fil-Ħajja Pubblika dejjem ser ikunu kontroversjali. Waqt li wieħed jirrispetta l-ġudizzju tal-Kummissarju, huwa għandu jifhem li l-konsiderazzjonijiet tiegħu dejjem ser ikunu taħt il-lenti. Bħalissa, f’xi waqtiet jidher li qed joqgħod lura bħalma għamel fl-investigazzjoni riċenti dwar il-vjaġġ ta’ Joseph Muscat f’Dubai.

Dawn huma materji li dwarhom bħalissa għadna qed nitgħallmu. Anke l-Kummissarju dwar l-iStandards fil-Ħajja Pubblika nnifsu għadu qed isib saqajħ f’mixja li forsi twassalna biex xi darba neliminaw mill-vokabolarju tagħna espressjonijiet bħal “u ejja, b’daqshekk x’ġara?”.

Kultant, imma, naħseb li diġa qegħdin tard wisq!

ippubblikat fuq Illum : il-Ħadd 26 ta’ Lulju 2020

Château Pétrus and the “anything goes” syndrome

Politicians should keep a social distance from big business, always, not only during a pandemic. This was reportedly stated by George Hyzler, the Commissioner for Standards in Public Life earlier this week during a parliamentary committee sitting, when discussing the contents of his report concluding an investigation of Joseph Muscat, former Prime Minister. Hyzler’s report dealt with the receipt by Joseph Muscat of a gift consisting of three bottles of the premier Bordeaux red wine, Château Pétrus, from Yorgen Fenech, entrepreneur, currently defending himself from the criminal charge of masterminding the assassination of Daphne Caruana Galizia.

Joseph Muscat is not the first politician to receive such compromising gifts. Former Finance Minister Tonio Fenech had accepted a free ride to join a couple of entrepreneurs to watch an Arsenal Champion’s League match in Madrid on a private jet belonging to one of the entrepreneurs. Tonio Fenech, who also received other controversial gifts, was heavily criticised, even though unfortunately there was no Standards Commissioner to investigate back then! He even had the blessing of his boss, the sanctimonious Lawrence Gonzi.

In 2015 we also had the case of former Health Minister Joe Cassar who, it was revealed, had accepted a series of gifts from another controversial business man: Joseph Gaffarena. There was no Commissioner for Standards in Public Life then, but Joe Cassar took the right decision and resigned after publicly accepting that he had committed a serious error of judgement.

When holders of political office accept expensive gifts, they are placing themselves in a position which could easily compromise the public office which they occupy. The seriousness of the compromising situation created increases exponentially if the gift bearer is dependent on the holder of political office for decisions yet to be taken or worse, if he/she has already benefitted from decisions taken.

It is acknowledged that at times the holder of political office may be in a very awkward situation, especially if he is not accustomed to behaving ethically even in minor everyday matters. Ethical behaviour is not a switch-on/switch-off matter dependent on whether one is involved in politics. Holders of political office are under the glare of the public spotlight, which, sooner or later discovers their misdemeanours. Their attitude is however generally a reflection of the unethical behaviour prevalent throughout society: in the professions, in business, in all sectors of everyday life. Our society has developed an attitude that “anything goes”. Consequently, it is no wonder that this is also reflected in those elected to public office!

The Château Pétrus report is just one case which has made it to the headlines. There are undoubtedly countless of other cases of gifts to holders of political office which were the result of specific decisions or else had a material impact on decision-taking. In some cases, the gift bearing borders on corruption. Most of them are however difficult to identify or prove. It is hence imperative that action is taken in respect of the few provable cases.

The Office of the Commissioner for Standards in Public Life is an essential building block of the ethical infrastructure required for the regulation of holders of political office. For this specific reason, it took ages to be implemented with a multitude of excuses continuously piling up in order to justify substantial delays.   The reports of the Standards Commissioner will always be controversial. Whilst respecting his judgement he will undoubtedly realise that his considerations will always be subject to scrutiny as at times he appears to be applying excessive self-restraint as he has done in the investigation relative to the recent Muscat Dubai trip.

We are currently riding a steep ethical learning curve. Even the Commissioner for Standards in Public Life himself is on this ethical learning trip at the end of which it may be possible to consign the “anything goes” syndrome to the dustbin of history, even though at times it seems that it may be already too late!

 

published in The Malta Independent on Sunday : 26 July 2020

Sleeping with Yorgen?

The choice of partners of Parliamentary Secretaries is not normally anybody’s business.

But the allegation that a Parliamentary Secretary opted to have an affair with Yorgen Fenech, currently subject to criminal proceedings on charges of masterminding the assassination of Daphne Caruana Galizia, is everybody’s business if this allegation can be proven.

The Parliamentary Secretary in question could be male or female, although the grapevine seems to have already identified the political person involved.

If the allegation is proven an ethical issue arises : not sexual ethics but political ethics.

In the specific circumstances of the case the Parliamentary Secretary in his/her choice of partner is in a position of conflict of interest between loyalty to his/her partner and loyalty to the Cabinet of which he/she forms part.

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

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