Ir-rwol tal-Membri tal-Parlament

Iktar kmieni din il-ġimgħa, tlabt lill- Awditur Ġenerali biex jinvestiga l-ingaġġ tal-Onorevoli Rosianne Cutajar bħala konsulent taċ-Chief Executive Officer tal-Istitut għall-Istudji Turistiċi (ITS).

Meta wieħed jaqra l-kuntratt tax-xogħol ta’ Cutajar mal-ITS, li kien ippubblikat minn Shift News bħala riżultat tal-applikazzjoni tal-liġi għal jedd għall-aċċess għall-informazzjoni, wieħed jista’ malajr jikkonkludi li r-responsabbiltà tal-konsulenza ta’ Cutajar kien fil-qasam tal-amministrazzjoni finanzjarja tal-ITS.

Cutajar kienet mistennija li taħdem mill-viċin mas-CEO u mad-Diretturi tal-Istitut għall-Istudji Turistiċi fit-tħejjija tal-budget annwali, tas-sorveljanza u kontroll tal-kwalità, biex ikunu stabiliti miri, biex tassisti fit-teħid tad-deċiżjonijiet meħtieġa fit-tmexxija ta’ kuljum, fl-analiżi ta’ rapporti kemm dawk ta’ natura finanzjarja kif ukoll ta’ dawk li mhux, kif ukoll li tidentifika soluzzjonijiet u titjib fl-operat kif meħtieġ.

Meta hu fatt magħruf li Cutajar hi mħarrġa bħala għalliema tal-lingwa Taljana fil-livell sekondarju, hu raġjonevoli li tassumi li dan hu kuntratt biex inħoloq impieg fantażma, imħallas minn fondi pubbliċi.

Fid-dawl ta’ dan jiena tlabt lill-Awditur Ġenerali biex jinvestiga lill-ITS u lit-tmexxija tiegħu għax fl-aħħar mill-aħħar ir-responsabbiltà għal dan kollu hu tas-CEO tal-ITS. Huwa jrid jispjega dak li għamel lit-tim investigattiv tal-awditur ġenerali biex ikun stabilit eżattament x’ġara.

Il-ħolqien ta’ impiegi fantażma fis-settur pubbliku jsir biex jibbenefika lill-bażużli u jħallashom ta’ ħidmiethom f’oqsma oħra. L-impieg fantażma ta’ Rosianne Cutajar’s mhux l-unika wieħed li nafu bih. Tiftakru lil Melvin Theuma, dak li għamilha ta’ sensar biex tinqatel Daphne Caruana Galiza? Anke lilu kienu taw impieg fantażma fis-settur pubbliku, ringrazzjament għal dak li kien qiegħed iwettaq!  Wieħed jistaqsi il-għala, Rosianne Cutajar, li jiena u qed nikteb għadha Membru Parlamentari, għaliex mhiex iffukata fuq xogħolha bħala membru tal-parlament? Jidher li għandha ħafna ħin li ma tafx x’ser tagħmel bih biex tista’ tiddedika ta’ l-inqas 24 siegħa kull ġimgħa għal xogħol ta’ konsulenza lill-ITS, b’żied mal-ħin meħtieġ “għar-responsabbiltajiet Parlamentari” tagħha, u ta’ hekk titħallas €27,000 fis-sena.

Il-problema hi ferm ikbar minn hekk għax hu mistenni li bħala parti mir-responsabbiltajiet  tagħha ta’ membru parlamentari tissorvelja l-istess ITS u tara li l-Ministru tat-Turiżmu jerfa’ ir-responsabbiltà politika għall-operat ta’ dan l-istitut. Imma kif tista’ tagħmel dan jekk għandha kuntratt ta’ konsulenza li bih hi involuta fit-tmexxija tal-istess istitut? Safejn naf jien, qatt ma irtirat minn dibattitu parlamentari dwar it-turiżmu minħabba xi konflitt ta’ interess!

Il-problema mhiex ristretta għall-konsulenza ta’ Cutajar. B’mod partikolari sa mill-2013, dan seħħ fil-grupp parlamentari Laburista in vista anke ta’ emendi għal diversi liġijiet li ippermettew li Membri Parlamentari jinħatru f’karigi diversi. Kellna, per eżempju, lil Deo Debattista u lil Manwel Mallia li kienu nħatru Chairperson tal-Awtorità għall-Ħarsien tas-Saħħa fuq il-Post tax-Xogħol, inkella lil Konrad Mizzi li hekk kif tkeċċa minn Ministru tat-Turiżmu kien inħatar konsulent tal-Awtorità tat-Turiżmu fuq struzzjonijiet speċifiċi tal-Prim Ministru Joseph Muscat. Dan kien ġie stabilit anke bħala riżultat ta’ investigazzjoni li kienet saret mill-Kummissarju għall-Istandards fil-Ħajja Pubblika fuq talba tiegħi.

Kien hemm ukoll numru sostanzjali ta’ ħatriet ta’ Membri Parlamentari bħala konsulenti f’diversi rwoli. F’ħin minnhom, kif ġie emfasizzat mill-Kummissarju għall-Istandards fil-Ħajja Pubblika f’rapport tal-2019, tnejn minn kull tlett backbencher Parlamentari kellu jew kellha xi ħatra jew kuntratt mas-settur pubbliku.

Mhiex funzjoni ta’ membru Parlamentari li jagħti l-pariri lid-Dipartimenti tal-Gvern jew lil xi awtorità pubblika, anke meta jkun (jew tkun) kkwalifikat biex jagħmel dan.  Il-Membru Parlamentari qiegħed hemm biex jilleġisla, biex iħares il-fondi pubbliċi kif ukoll biex jassigura li l-Gvern tal-ġurnata jagħti kont ta’ egħmilu kontinwament. Dan hu obbligu ta’ kull wieħed u waħda mill-Membri Parlamentari.

Tul is-snin il-parlament wera li kien inkapaċi li jagħmel dmiru u riżultat ta’ hekk, il-Kabinett, li qiegħed jikber kontinwament b’mod esaġerat,  ħassu liberu li jagħmel li jrid, għax jaf li effettivament ħadd ma kien qed jitolbu kont ta’ egħmilu.

Il-Membri Parlamentari tagħna huma part-timers. L-impieg ewlieni tagħhom jeħdilhom ħinhom u l-enerġija tagħhom. Riżultat ta’ hekk nistgħu ta’ kuljum naraw parlament ineffettiv b’membri parlamentari bħal Rosianne Cutajar ifittxu impiegi fantażma, u dan sakemm ma tkunx qed tagħmilha ta’ sensara tassisti fil-bejgħ tal-propjetà u ddaħħal xi kummissjoni!

Wasal iż-żmien li l-Membri Parlamentari jagħmlu xogħol tal-parlament biss u xejn iktar.

Ippubblikat fuq Illum : 2 t’April 2023

The role of Members of Parliament

Earlier this week I requested the Auditor General to investigate the appointment of the Honourable Rosianne Cutajar as a consultant to the Chief Executive Office of the Institute for Tourism Studies (ITS).

Reading through Cutajar’s contract of employment with ITS, made public by Shift News as a result of a freedom of information application, one clearly concludes that the main areas of responsibility of consultant Cutajar were in the areas of the financial management of ITS.

She was expected to work closely with the CEO and the Institute Directors in order to prepare annual budgets, oversea quality control, establish goals, assist in day-to-day decisions, review financial and non-financial reports to devise solutions and improvements……………

Knowing that consultant Cutajar is a trained teacher of the Italian language at secondary school level it is very reasonable to assume that this contract created a phantom job, paid for from public monies.

In view of this logical conclusion I requested the Auditor General to investigate the  ITS and its management as at the end of the day it is the ITS CEO who is responsible for this state of affairs. He should answer for his actions and explain matters to the auditor general’s investigation team.

The creation of phantom jobs at the public sector is done to benefit blue-eyed boys and girls as payment for services rendered elsewhere. Rosianna Cutajar’s phantom job is not the only one we know of. Do you remember Melvin Theuma, the guy who brokered the murderof Daphne Caruana Galizia? He too was given a phantom job in the public sector, thanking him for services rendered.

Why isn’t Rosianne Cutajar (at the point of writing still a Member of Parliament) focused on her duties as a Member of Parliament? She seems to have so much time on her hands that, in addition to her “Parliamentary duties” she can dedicate a minimum of 24 hours every week to her ITS consultancy work, against payment of €27,000 per annum.

The problem is even bigger than that, as she is expected, as part of her parliamentary duties, to monitor the ITS and to hold the Hon Minister of Tourism accountable for their performance.  How can she do this when she is involved in all this as a result of her consultancy? I am not aware that she ever withdrew from a parliamentary debate on tourism on the grounds of conflict of interest!

This problem is not restricted to consultant Cutajar. It has in fact, particularly since 2013, been generally applicable to the Labour party parliamentary group in view of the amendments to various laws which permitted the appointment of sitting MPs to various posts. We have had Deo Debattista and Manwel Mallia who were appointed as Chairpersons of the Health and Safety Authority or Konrad Mizzi who on being fired as Minister for Tourism was appointed as consultant to the Tourism Authority on the express instructions of then Premier Joseph Muscat as attested to by the investigation concluded at my request by the Commissioner for Standards in Public Life.

In addition, there have been a substantial number of other appointments of MPs as advisors in various roles. At a point in time, as emphasised by the then Commissioner for Standards in Public Life in a 2019 report, two-thirds of all backbench MPs held appointments in or contracts with the public sector.

It is not the role or function of a sitting MP to advise a government department or a public authority, even if he or she is qualified to do so.  A Member of Parliament should sit in Parliament to legislate, to protect the public purse and to hold government to account continuously. This is the duty of each MP.

Over the years parliament has shown itself to be incapable of doing its duty and as a result has left the ever-growing Cabinet free to do what it likes, knowing that no one will effectively hold it to account.

Our Parliamentarians are part-timers. Their full-time employment takes up most of their time and energies. The result is what we can all see, day in day out: an ineffective parliament with Parliamentarians like Rosianne Cutajar seeking phantom jobs, when she is not brokering the sale of properties and pocketing the relative commissions!

Isn’t it about time that Members of Parliament are full-timers?

published in The Malta Independent on Sunday: 2 April 2023

Fir-Repubblika tal-Banana

Meta l-mexxej Laburista Robert Abela indirizza lill-partitarji fil-Każin Laburista ta’ Birkirkara, nhar il-Ħadd li għadda, kellu raġun jilmenta li s-sentenzi f’kawżi kriminali, bosta drabi jidhru baxxi jew laxki. Xi drabi qed jingħata l-messaġġ li qiesu ma ġara xejn. Il-Prim Ministru għandu bosta postijiet iktar addattati fejn jista’ jwassal il-preokkupazzjoni tiegħu dwar il-ħtieġa ta’ politika iktar addattata dwar is-sentenzi li qed jingħataw mill-Qrati.

Seta ġibed l-attenzjoni tal-President tar-Repubblika biex il-materja tkun ikkunsidrata fil-Kummissjoni għall-Amministrazzjoni tal-Ġustizzja. Seta qajjem il-materja f’laqgħa formali mal-Prim Imħallef. Seta ukoll illeġisla biex inaqqas il-flessibilità li għandha l-Qorti meta tapplika l-pieni li hemm fil-liġi. Fil-fatt kellu għad-disposizzjoni tiegħu bosta għodda jew mezzi biex jasal għall-bidla mixtieqa. Imma li joqgħod ipeċlaq fil-każin laburista ta’ B’Kara bil-prietka ta’ nhar ta’ Ħadd mhux wieħed minnhom.

F’Birkirkara Robert Abela tkellem ukoll dwar il-kunflitt ta’ interess li Membri Parlamentari li jipprattikaw il-liġi kriminali huma esposti għalih. Matul in-nofstanhar ta’ filgħodu b’abbiltà, dawn l-avukati, jiddefendu lill-klijenti tagħhom u jippreżentaw sottomissjonijiet quddiem il-Qrati dwar pieni baxxi jew tnaqqis fil-pieni inkella dwar sentenzi sospiżi.  Imbagħad, waranofsinnhar, emfasizza Robert Abela, dawn l-istess Membri Parlamentari jiġu fil-Parliament jargumentaw b’qawwa fuq il-perikli ta’ żieda fil-kriminalità.

Dwar dan għandu raġun. Imma din il-linja ta’ ħsieb ma tapplikax biss għall-avukati li jipprattikaw il-liġi kriminali.  Tapplika ukoll għal avukati fiċ-ċivil u fil-liġi kummerċjali kif ukoll għal membri parlamentari fi professjonijiet oħra kif kellna l-opportunità li naraw bosta drabi tul is-snin! Din hi esperjenza li diġà għaddejna minnha matul is-snin.

Il-Membri Parlamentari għandhom jiddedikaw il-ħin kollu tagħhom għall-ħidma parlamentari. M’għandux ikun possibli li Membri Parlamentari jibqgħu jagħmlu kwalunkwe xogħol ieħor, kemm jekk dan ikun imħallas kif ukoll jekk le. Bħala partit dan aħna ilna ngħiduh is-snin, għax nemmnu li fil-prattika hu l-uniku mod kif tista’ tindirizza u tnaqqas b’mod effettiv il-kunflitt ta’ interess ovvju li jirriżulta illi Membru tal-Parlament hu espost għalih fis-sistema tagħna kif inhi illum.

Robert Abela qal iktar minn hekk. Irrefera għad-diskursata li kellu ma’ Maġistrat dwar is-sentenzi baxxi li ħerġin mill-Qrati Kriminali. Il-Maġistrat, qal Abela, iddefendiet ruħha billi emfasizzat li s-sentenzi mogħtija qed jitbaxxew mill-Qorti tal-Appell, li fid-dawl ta’ sentenzi oħra ġja mogħtija qed tnaqqas sentenzi li jkunu ngħataw mill-Maġistrati.

Robert Abela żbalja meta ikkomunika direttament mal-Maġistrat. Żbalja iktar meta tkellem dwar dan fil-pubbliku għax b’hekk bagħat messaġġ żbaljat u inkwetanti li l-Qrati qed jirċievu ordnijiet diretti mingħand l-eżekuttiv. Dan fi kliem sempliċi hu ta’ theddida għall-indipendenza tal-ġudikatura.  Bħala avukat, bla dubju, Robert Abela jirrealizza li qabeż il-linja ta’ dak li hu tollerabbli mill-politiku f’soċjetà demokratika.

F’pajjiż demokratiku fejn is-saltna tad-dritt hi realtà mhux ħrafa, Robert Abela kien jirreżenja fi ftit siegħat minn x’ħin pubblikament ammetta  li hu għamel pressjoni fuq il-Maġistrat. Il-Maġistrat li min-naħa tagħha kompliet miegħu fid-diskussjoni s’issa, kienet tkun ġiet identifikata u dixxiplinata.

Imma, kif tafu, minn dan kollu, ma ġara xejn.

Nhar it-Tnejn fi stqarrija għall-istampa, jiena tlabt lill-President tar-Repubblika biex isejjaħ laqgħa urġenti tal-Kummissjoni għall-Amministrazzjoni tal-Ġustizzja biex din tkun tista’ tieħu l-passi neċessarja dwar dak li ġara.

S’issa għad ma ġara xejn. Forsi l-President kien imsiefer, inkella kien imħabbat b’xi attività dwar il-larinġ li nsibu fil-ġonna Presidenzjali ta’ Sant Anton.

Issa forsi jmiss iċ-ċelebrazzjoni tal-ġimgħa tal-banana fl-aġenda Presidenzjali. Bla dubju din tieħu prijorità fuq l-indipendenza tal-ġudikatura fir-Repubblika tal-Banana!

ippubblikat fuq Illum: 4 ta’ Frar 2023

In a Banana Republic

When Labour Leader Robert Abela addressed the party faithful at the Birkirkara Labour Party Club last Sunday, he was right to complain that the sentencing policy currently applied by the judiciary may at times appear as being too lenient. However, as Prime Minister he had other fora through which to convey his preoccupation and to emphasise the need of an up-to-date sentencing policy.

He could have drawn the attention of the President of the Republic in order that he may refer the matter for the consideration of the Commission for the Administration of Justice. He could have legitimately brought up the matter in a formal meeting with the Chief Justice. He could also legislate in order to restrict the current flexibility which the Courts have when applying the law. In fact, he has at his disposal various tools to bring about the change he spoke about: pontificating at the Birkirkara Labour Party Club through a Sunday political sermon is not one of these tools.

At Birkirkara Robert Abela also spoke on the conflict of interest which Members of Parliament who are practising criminal lawyers are continuously exposed to. They ably defend their clients during the morning in Court pleading in favour of minimal sentencing, including the application of suspended sentences. Then, in the afternoon, emphasised Robert Abela, in Parliament, these same Members of Parliament vociferously argue on the dangers of an increasing criminality.

He is definitely right on that. But this line of reasoning does not only apply to criminal lawyers. It is also applicable to MPs who are civil and commercial lawyers as well as to other professionals in their specific area of practice. We have been exposed to this over the years in a number of cases. Is it not about time that parliament is made up of full-timers? No Member of Parliament should carry out any other work (paid or unpaid) except that resulting from his/her parliamentary duties. My party has been emphasising this for a considerable number of years. We believe that it is the only way to effectively address the obvious conflict of interest which abounds in Parliament.

Robert Abela said more. He referred to a tete-a-tete with a sitting Magistrate with whom he discussed the lenient sentencing which the Criminal Law Courts are applying. The Magistrate, said Abela, defensively replied that it is all the fault of the appeals court as they consider themselves bound by precedent when they revise the decisions delivered by the inferior courts, ending up in lighter sentences.

Robert Abela was wrong when he conveyed his views directly to one of the Magistrates currently sitting in judgement at the inferior Courts. Bragging about it in public makes it even worse as it conveys the wrong message that the judiciary is at the beck and call of the Executive. This, in plain language, threatens the independence of the judiciary. As a lawyer, Robert Abela is undoubtedly aware that he has gone far beyond the red line.

In any other democratic country where rule of law is fact, not fiction, Robert Abela would have resigned within a couple of hours after having publicly admitting pressuring a sitting Magistrate. Similarly, the Magistrate who allowed the discussion to proceed would by now have been identified and disciplined.

But, as you are aware, nothing has happened yet.

On Monday in a press statement, I have called on the President of the Republic to convene an urgent meeting of the Commission for the Administration of Justice to take the necessary and required action. So far there has been no reaction whatsoever. Possibly his Excellency the President is currently abroad, or, maybe he is extremely busy with some activity promoting the citrous products of the presidential kitchen garden at the San Anton Presidential Palace!

As things stand banana week would definitely be a future activity in the Presidential agenda: this takes priority over the independence of the judiciary, in this Banana Republic!

published in the Malta Independent on Sunday: 5 February 2023

Daphne: the five-year wait for justice

Most of us remember what we were doing five years ago slightly after 3pm on Monday October 16, 2017, when the news flashed that a car had exploded in Bidnija. The possible connection with Daphne was immediate, even then, at that critical moment, when nothing else was yet known.

Slowly we got to know what had actually happened. 

The first reactions, then, five years ago were, and still are, significant.

Everyone was shocked, five years ago, when the Magistrate on duty, Consuelo Scerri-Herrera turned up on site at Bidnija. She failed to realise that this specific investigation was a no-go area for her!  I had then commented that Scerri-Herrera’s reluctance to abstain from leading this magisterial investigation was testimony to the fact that some members of the bench still need to master much more than the law.

Five years later, matters have not changed a bit as is evidenced by the behaviour of another Magistrate. Magistrate Nadine Lia is refusing to accept that she has an obvious conflict of interest and must hence withdraw from the consideration of another case currently under her consideration. Some things never change! The ethical behaviour of the judiciary is indispensable, now more than ever. How can the judiciary expect to be respected if it does not even respect itself?

Five years ago, we even had a Police Sergeant posting his comments on social media on his being overjoyed at the day’s happenings in Bidnija! Much worse was however in store. In fact, the then Deputy Police Commissioner Silvio Valletta took overall charge of the police investigation into the assassination, only for it to be revealed much later that he was literally in the pockets of Yorgen Fenech, currently undergoing criminal proceedings on charges of having commissioned Daphne Caruana Galizia’s assassination. Remember Uncle Silvio?

How could the Police carry out its duties adequately with Silvio Valletta, then Deputy Police Commissioner, hibernating deep inside criminal pockets, and leading the investigation into the assassination of Daphne?

Following the evidence in the multiple cases in our law courts dealing with the assassination of Daphne Caruana Galizia was in itself a documentation of the failure of the state. This was even confirmed by the public inquiry into the assassination. It is a failure of the institutions which have been hijacked into servicing the criminal world.

Daphne’s investigative journalism, as it unfolded over the years, was a threat to all this. She exposed the ineffective institutions. She shone a light on the men and women of straw who think they are running the state when in fact they are puppets on a string controlled by various lobbies, including the criminal lobby.

Her last published words were significant as they spelled out her fears. “There are crooks everywhere you look now. The situation is desperate.”  She was commenting on Keith Schembri, Prime Minister Joseph Muscat’s Chief of Staff with reference to libel proceedings against Simon Busuttil as he had taken offence to being labelled a crook, and corrupt.  In her last article published minutes before she was blown up Daphne had spelt out that “The crook Schembri was in court today, pleading that he is not a crook.”

The developments over the past sixty months are proving without a shadow of doubt “that crooks are everywhere”.  It has resulted that the Office of the Prime Minister was run by crooks: as a result, Joseph Muscat had no option but to resign. He had been protecting the crooks around him for far too long!

With all these obstacles it is no wonder that after five years the end of the investigations into the assassination of Daphne Caruana Galizia is not yet in sight. No one is certain yet whether there was one mastermind plotting the assassination or else whether there were two or more.

We do not have an answer yet, as to whether any politician was in the know, or worse, directly involved, even though there have been a number of public references to former Labour Cabinet Minister, Chris Cardona in this respect.

We have been witnessing the exposure of a web of criminality which has infiltrated and infected all sectors of society. The investigations which we have witnessed developing over the past five years have revealed an intricate network which pervades practically all institutions. Just like the octopus which with its eight long tentacles seeks to control all from a distance. It is no wonder that after sixty months the end is not yet in sight.  The octopus is still in control.

published on The Malta Independent on Sunday: 16 December 2022

Joe Giglio mhux mejjet bil-ġuħ !

Joe Giglio qed jiddefendi lil wieħed minn dawk li huma akkużati bil-korrużżjoni fil-ħruġ tal-liċenzji.

Sfortunatament mhux jara l-kunflitt li hemm bejn xogħolu ta’ avukat u dak ta’ Membru Parlamentari u shadow minister għall-intern. Mhux l-ewwel wieħed! Kien hemm oħrajn qablu, (fil-PN stess) li għamlu dan l-istess żball, anke fil-passat riċenti.

Xogħolu ta’ avukat jinvolvi li jiddefendi lill-akkużat. Xogħolu bħala politiku jinvolvi id-difiża tal-pajjiż. Ma jistax jagħmel waħda minn dawn sew mingħajr ma jtappan l-oħra.

Jidher li għadu ma tgħallem xejn minn meta kien iddefenda lill-Bank Pilatus! Mhux mejjet bil-ġuħ, imma ……

Zlatan Ibrahimovich u l-Manikata

Madwar sena ilu Zlatan Ibrahimovich kien immultat €50,000 mill-UEFA minħabba l-interessi tiegħu f’kumpanija tal-imħatri.

Ibrahimovich kellu sehem ta’ 10% fl-isħma tal-kumpanija tal-imħatri Bethard.

Il-UEFA f’dan il-kaz ħadet passi dwar kunflitt ta’ interess!

Kemm baqa’ x’nistennew biex il-Kamra tal-Periti tieħu passi dwar il-kunflitt ta’ interess fl-iżvilupp tal-Manikata, fejn Perit li ismu ma jidhirx għandu 50% sehem mill-iżvilupp moqżież biswit il-kappella tal-Manikata?

The resignation of David Thake

The resignation of David Thake is a positive step.  It takes courage to admit to having acted incorrectly and shoulder the political responsibility for your actions. There are others who should follow in his footsteps. Parliament, as a result would be a much better place.

The fact that the tax misdemeanours of the companies owned by David Thake were revealed through media leaks does not make the case any less serious. It however adds another worrying dimension to the saga: institutional breach of ethics, this time by the tax authorities. The Minister for Finance Clyde Caruana is politically responsible for this. He has to act fast to address the matter.

Registered editors already have a right to request income tax returns of sitting MPs. This right should be extended to VAT returns, not only those submitted personally by sitting MPs but also by companies in which they have a controlling interest. This would do away with selective leaking of damaging tax information which generally targets those who those close to government seek to damage or destroy!

It has been established that the two companies owned by David Thake, namely Vanilla Telecoms Limited and Maltashopper Limited have collected Value Added Tax due on their services and retained the tax collected for a long period of time. His companies, stated David Thake, had a problem with their cash flow and thus they were not in a position to pay up the taxes they had collected.

Vanilla Telecoms Limited owes the exchequer €270,000 while Maltashopper Limited owes another €550,000. This is a substantial sum which has been collected from taxpayers through VAT and includes fines and interest due for non-payment.

There are serious doubts as to whether Thake’s claim that he was simply applying the Covid-19 tax deferral scheme is correct.

Given that most of the pending VAT dues of Thake’s companies date back to substantially before the outbreak of Covid-19 Thake has yet to explain as to why it took him so much time to address the cash flow problems of his companies. He has shed too many crocodile tears in emphasising that faced with cash flow problems he opted to pay his employees rather than the VAT office. His delay in acting to address his cash flow problems has the specific consequence of endangering the livelihood of the very employees, which he is so keen to protect!

It is not correct to describe David Thake as a tax evader. It is unfair to compare him to Bernard Grech, his party leader, who was investigated for tax evasion over the years and opted to pay up on the eve of the PN leadership contest.

In view of the fact that Thake’s companies have yet to submit their accounts it is not yet clear as to the actual cause of his cashflow problems.

The point at issue is whether it is right for David Thake to bankroll his companies through the taxes they have collected as economic operators. The fact that there are others who do likewise, and maybe worse, is no consolation!  He was a member of parliament elected on a good governance platform. The mismatch between his behaviour and his stated beliefs cannot be clearer than this.  This is no minor administrative omission as David Thake emphasised when he announced his resignation.

Its fine to preach good governance. Putting this into practice is a completely different matter. Thake’s resignation, even though he took some time to decide that he should resign, puts some sense back into local politics. Thake’s resignation is a positive contribution to improve standards. Ian Castaldi Paris and Rosianne Cutajar should be next.

published in The Malta Independent on Sunday: 16 January 2022

The Republic is sick

Following the compilation of evidence in our law courts relative to the multiple cases dealing with the assassination of Daphne Caruana Galizia is in itself a detailed continuously developing documentary of the failure of our institutions, the failure of the state.

Daphne’s assassination is also a failure of the police corps to keep a tag on criminal activity.

How could the police corps carry out its duties with officers like Silvio Valletta hibernating deep inside criminal pockets? Silvio Valletta has to date not been prosecuted for his criminal activity which has been the cause of considerable reputational damage and to the effectiveness of the police corps.

Today we know of Valletta’s cavorting with Yorgen Fenech. Valletta was not an ordinary simple cop languishing in some out of the way police station. He practically ran the Police Corps as Deputy Commissioner of Police and represented it on the governing board of the Financial Intelligence Analysis Unit (FIAU).

The fact that this top policeman acted in such a manner is a clear indication of the forma mentis of the contemporary top brass at Floriana Police HQ. An Ombudsman report made public earlier this month on the investigation relative to the complaint of a Police Superintendent has dwelt at some length as to how police officials were selected: loyalty to the boss before loyalty to service was a basic requirement. With police officer selection being carried out on the basis of such a “qualification” it is no surprise that that the Police Corps was compromised for such a long time.

Uncle Silvio was the perfect investment for Yorgen Fenech. For a long time, Silvio Valletta was the key that facilitated access to Yorgen Fenech to all sorts of intelligence. A perfect example which illustrates what it means when we emphasise that the criminal world is many steps ahead of the police force.  In this specific case, for quite a time, the criminal world had the police force on a remote control, through Silvio Valletta.

It is difficult to comprehend how we could ever have an institutional failure of larger proportions.

This did not happen overnight. It is however central to the web of intrigue which developed over the years and leading up the assassination of Daphne Caruana Galizia and beyond.

When Valletta’s conflict of interest as the then husband of a cabinet minister was spotlighted, the resistance to let got was enormous. It had to be a laborious court case which at the end of the day had him removed from coordinating the assassination investigation.

The final report of the public inquiry into Daphne’s assassination has now been published. It does not identify who signed Daphne’s death warrant: that was not its purpose. It does however examine how a state of impunity has developed over time such that her assassination was the direct consequence. It points out how business and politics became intertwined until you could not tell which was which.

The main takeaway from the inquiry report is that the state has been taken over by a Mafia mentality. The state has been hijacked by a cultural mindset that allows and encourages a Mafia attitude to take root and prosper.

Few of the proposals of the inquiry are new to the political debate. Most have been put forward over the years but they were shot down, diluted or had the breaks applied by different governments. Effective whistleblowing is still subject to political strings as has been evidenced over the years. Lobbying regulation is still talked of but not implemented.  The regulation of ethical behaviour has developed into a farce, notwithstanding the efforts of George Hyzler, the Commissioner for Standards in Public Life.

It is about time that the links between business and all branches of the state are transparent. Everything, without any exception, must be above board. This has been on the books for years, yet continuously ignored.

The Maltese state has been severely weakened by those who sought their fast-track enrichment at all costs. It is up to all of us, to stop them in their tracks. The soonest. The state has failed us. The Republic is sick.

published in The Malta Independent on Sunday: 1 August 2021

ERA’s accountability: keeping up the pressure

On Tuesday, slightly after 11am I received a telephone call from the EIA office at the Environment and Resources Authority (ERA) informing me that the Waste to Energy (WtE) Environment Impact Assessment (EIA) has been resubmitted for public consultation by Wasteserv.

Last October I had presented a number of submissions in response to the Waste to Energy EIA. Hence being informed by ERA of this latest development.

Exchanges between ERA and Wasteserv on the matter are not in the public domain. However, from the various reports in the media one can draw a fairly accurate picture as to what has transpired between 23 December 2020, when the “original” EIA was subject to an online public hearing and last Monday when the ERA website made the “new” EIA available for the latest round of public consultation. The minutes of the public hearing are available on the ERA website.

ERA has rejected the original EIA submitted by Wasteserv and sent it back to the drawing board.

Some may rejoice that ERA has, for the first time ever, rejected an EIA. It would, in my view, be more pertinent to ask why ERA has taken so long to assert its authority.  It has been hibernating for too long a time. There were many instances in the past when it should have acted similarly but it did not. That is an issue worth examining in depth. In particular ERA needs a thorough overhaul of the procedures in use for the vetting of EIA experts and coordinators.

Notwithstanding, I believe that ERA’s rejection of the original WtE EIA is a positive first. It is an encouraging sign that the environmental lobby’s work is bearing fruit. We need to keep up the pressure to ensure that all public authorities get to their senses the soonest. They must realise that the public is fed up with authorities that are generally insensitive to good governance.

From the various press reports it has transpired that ERA’s instructions to Wasteserv were that the EIA had to be drawn up again without making use of the services of Engineer Mario Schembri, the coordinator of the original EIA. ERA issued this instruction in order to address my submissions that Engineer Schembri’s involvement at various levels of the waste management industry in Malta constituted a conflict of interest as a result of which he could be neither independent nor impartial as an EIA coordinator, as is clearly spelt out in sub-regulation 17(2) of the EIA Regulations.

Did ERA need to be in receipt of such submissions in order to act? The relative information is public knowledge and has been so for quite some time: ERA could and should have acted on its own initiative long ago!

I had also pointed out that the EIA documentation submitted under the direction of coordinator Engineer Mario Schembri was incomplete as it quoted relevant reports which were not made available to the public to be scrutinised as part of the public consultation exercise. These reports dealt with the site selection exercise for the WtE project, a major issue of controversy. No explanation was ever forthcoming for this omission. However, I note that the “new” EIA now includes both “missing” reports.  The first report was drawn up in December 2015 while the second one was drawn up in December 2019.

The next steps require an analysis of the coordinated assessment submitted by the new coordinator Dr Joe Doublet specifically in order to identify and assess the difference in his assessment of the technical studies which are being resubmitted. The coordinated assessment by Dr Joe Doublet runs into 507 pages. Its perusal will therefore take some time!

This should lead to considering the extent to which the submitted studies together with the new coordinated assessment address the concerns of stakeholders thereby ensuring that the country’s environmental objectives can be met without subjecting anyone to unnecessary impacts and/or hardships.

Various stakeholders have so far, to their credit, spoken up.

It is up to the environment lobby to ensure that Wastserv’s proposed operations are properly scrutinised. This is the purpose of the EIA process which is managed by ERA.

The current public debate is one way of being sure that ERA’s accountability to the public is real, not fake. This is the only way that the whole community can be protected.

I will keep up the pressure, holding ERA continuously to account for its shortcomings.

published on The Malta Independent on Sunday: 2 May 2021