Corruption: the institutions are not working

Reading through the media court reports on the Qormi murder earlier this week confirms that the Police in Malta can carry out crime investigations assiduously and bring them to their logical conclusions when they are left to carry out their work free from any pressures whatsoever.

The same, unfortunately, cannot be said on Police investigations relative to corruption.

Last week, in my article (Phone call from the Ministry: TMIS 4 September 2022) I referred to the cryptic language used in the evidence delivered in Court by the Police Inspector in the car licence corruption case. This, I argued, is conveying the unmistakable message that holders of political office and their hangers-on are dealt with kids gloves by the police investigators, thereby facilitating the development of clientelism into corruption.

During the public protest held last Tuesday against corruption organised by the NGO Repubblika it was once more explained as to how the authorities (that is the Commissioner of Police and the Attorney General’s office) have failed to act on the conclusions of the report of the magisterial inquiry into the operations of Pilatus Bank.

Repubblika President, Robert Aquilina, quoting chapter and verse from the magisterial inquiry report, explained how the Courts have instructed the said authorities to take criminal action against various former officials of Pilatus Bank. However only one former official was arraigned. All the others whom the inquiring magistrate pointed out have not been arraigned to account for their actions.

This has led to the unprecedented step of NGO Repubblika challenging the police authorities and the Attorney General in Court for failing to carrying out their duties. The authorities, are not functioning, Robert Aquilina rightfully claimed!

To substantiate his claim, he presented the relevant extracts from the report of the magisterial inquiry on the operations of Pilatus Bank.

To add insult to injury, the magistrate examining the challenge in Court, instead of requesting the police and the Attorney General to explain their “ifs” and “whys” turned on the NGO leadership in order to identify how the magisterial inquiry report came into their possession. Instead of shielding citizens seeking justice, unfortunately, the magistrate is shielding those who are sending out the clear message that, after all, crime pays, if you have friends located in the right places.

Instead of acting against the corrupt the courts are acting against those who are vigilant enough to note that the institutions are failing to carry out their basic duties.

This is the basic message being conveyed. The institutions are not working as they are not taking the necessary action to ensure that justice is done and that our society is defended against corruption. In addition to this blatant breach of trust, the institutions are also obstructing those who, notwithstanding the odds stacked against them are seeking to remedy the situation.

If this was not enough, we have just learnt of a secret agreement between the Azeri company SOCAR and the Maltese government, then represented by Konrad Mizzi. Irrespective of whether this agreement was implemented or not, it is another case of abusive use of Ministerial powers and should be properly investigated.

Faced with all this, nobody can remain passive. This is the tip of the corruption iceberg that has stifled our country and has been doing so for quite some time.

It is no wonder that Malta’s reputation has gone to the dogs!

published in The Malta Independent on Sunday: 11 September 2022

Telefonata mill-Ministeru

Il-biċċa qerq dwar il-liċenzji tas-sewqan li nkixfet fil-Qorti iktar kmieni din il-ġimgħa hi inkwetanti ħafna. Dan qed ngħidu in vista tal-informazzjoni sensittiva li dwarha ingħatat biss indikazzjoni żgħira fix-xhieda li instemgħet s’issa fil-Qorti. Id-dettalji dwar dan kollu li jikkonċerna korruzzjoni fl-eżamijiet tejoretiċi dwar is-sewqan, għadhom mhux magħrufa.

S’issa ġew imħarrka tlett irġiel:  wieħed mid-Diretturi u żewġ uffiċjali ta’ Trasport Malta, li wieħed minnhom kien elett bħala kunsillier fil-Kunsill Lokali ta’ Ħaż- Żebbuġ f’isem il-Partit Laburista.  

Kien żvelat fil-Qorti li l-akkużati, waqt li kienu interrogati, iġġustifikaw l-azzjonijiet tagħhom billi emfasizzaw li kienu soġġetti għal pressjoni politika kontinwa.  L-uffiċjal anżjan fost dawk akkużati ilmenta li ħassu taħt pressjoni kbira minħabba t-telefonati kontinwi minn diversi Ministeri.

Fix-xhieda mogħtija s’issa l-pulizija żvelat li f’mobile li ġabru sabu “chats diversi ma’ persuni b’rabta ma’ partit politiku”. Ma hemm l-ebda informazzjoni uffiċjali dwar l-identità ta’ dan il-partit politiku. L-unika ħaġa li nista’ ngħid hi li dan il-partit definittivament mhux l- ADPD!

Xi ħadd li kellu aċċess għall-informazzjoni fuq il-mobile maqbud imma, fuq il-media soċjali, indirettament żvela l-għala l-pulizija hi kawta u mhux tiżvela ismijiet ta’ dawk involuti. Jidher li rrealizzaw li l-ismijiet, hekk kif ikunu żvelati jistgħu joħolqu terrimot politiku li bħalu qatt ma rajna.  Skont l-informazzjoni mhux uffiċjali li qed tiċċirkola b’mod elettroniku jidher li ġew identifikati bħala li ħadu sehem f’din il-biċċa qerq taħt investigazzjoni 4 membri attwali tal-Kabinett flimkien ma tnejn oħra li m’għadhomx fil-Kabinett.  Mid-dehra l-parti l-kbira ta’ dawk inkarigati mis-Segretarjat tal-Ministri kif ukoll numru ta’  Membri Parlamentari huma mdeffsa ukoll.

Fl-investigazzjonijiet tagħhom il-Pulizija jidher li f’uffiċċju ta’wieħed mill-akkużati sabu żewġ djarji b’informazzjoni sostanzjali li kienet tikkonsisti f’ismijiet, numri tal-karta tal-identità kif ukoll id-dati ta’ meta dawk li gawdew mill-irregolaritajiet investigati qagħdu għall-eżami tejoretiku għall-liċenzja tas-sewqan.

Wieħed mill-akkużati qed jiddefendieħ il-kelliemi tal-Opposizzjoni dwar l-Intern, l-Avukat  Dr Joe Giglio, avukat bi prattika estensiva fil-qasam tal-liġi kriminali.  Mhux etika li membri parlamentari jinvolvu ruħhom f’dawn il-każijiet. Id-difiża ta’ persuni akkużati bl-involviment fil-korruzzjoni mhiex kompatibbli mal-ħidma politika kontra l-istess korruzzjoni. Ma jistax ikun kredibbli jekk jipprova jkollu saqajh fuq iż-żewġ naħat.  Dan qed ixellef sewwa l-kredibilità politika tiegħu. Jidher li mill-kaz tal-Bank Pilatus ma’ tgħallem xejn!

Minn din l-istorja kollha  hemm żewġ punti ta’ importanza.

Għalfejn il-Pulizija joqgħodu lura milli jagħtu informazzjoni fejn ikun hemm il-politiċi involuti? Il-kliem nieqes miċ-ċarezza li intuża mill-Ispettur tal-Pulizija fil-Qorti din il-ġimgħa jwassal dan il-messaġġ. Ma jkunx ferm iktar għaqli li min qiegħed hemm biex iħares il-liġi ma jibqgħax jimxi bl-ingwanti tal-ħarir mal-membri tal-Kabinett?

Imbagħad xi ngħidu għall-irbit li għandhom il-membri parlamentari mal-professjoni jew xogħol tagħhom? Meta ser jinħallu minn dan l-irbit li jxekkilhom fil-qadi ta’ dmirijiethom? Kif propost repetutament minn ADPD fid-diversi manifesti elettorali, għandna bżonn  Parlament li mill-iktar fis ikun magħmul minn membri li jiddedikaw ħinhom kollu għall-ħidma Parlamentari. Huwa b’dan il-mod biss li l-Parlament jista’ jkun kredibbli u possibilment effettiv.

ippubblikat fuq Illum: 4 ta’ Settembru 2022

Phone call from the Ministry

The driving licence racket unveiled in Court earlier this week is extremely disturbing. This is being stated in view of the sensitive information indicated in the testimony heard so far in Court but the details of which are still under wraps. The case involves corruption in driving theory tests.

Three men have so far been arraigned: the Director for Land Transport at Transport Malta and two other Transport Malta officers one of whom is a Żebbuġ Local Councillor elected on behalf of the Labour Party.

It was revealed in Court that the accused, when interrogated, had justified their actions by emphasising that they were under constant “political” pressure. The senior among the accused complained that he felt pressured as he was getting continuous calls from various Ministries.

The police have revealed, in the testimony so far, that a mobile phone in their possession has “revealed chats with people linked to a political party”. No further official information is available as to the identity of this political party.  It is definitely not ADPD!

Someone having access to the mobile phone data has however indirectly revealed on social media the reason why the police have been cautious in revealing the names of those involved in this racket. It seems that the Police have realised that these names, once revealed, could cause a political earthquake the likes of which we have never seen. According to the unofficial information circulating online, the names of at least four current members of the Cabinet as well as two former ones have been so far identified as being possibly involved in the racket being investigated. Apparently, most of the Ministries’ Chief of Staff as well as a number of Members of Parliament may also have a finger in the pie.

Apparently in a Transport Malta office used by one of the accused, the police, during their investigations came across two diaries containing substantial information consisting of names, ID card numbers and dates when the persons benefitting from the irregularities under investigation were due to sit for their theoretical driving exams. The persons indicated were apparently “helped” in order to ensure that they were successful.

One of the accused is being defended by the shadow minister for Home Affairs, Dr Joe Giglio, a lawyer with an extensive criminal law practice. It is extremely unethical for members of parliament to involve themselves in such cases. His defence of clients accused with involvement in corruption is incompatible with his political actions against corruption in the political arena. He cannot be credible if he runs with the hares and then tries hunting with the hounds. He is severely denting his own credibility. Apparently, he has not learnt anything from his experiences as the legal advisor of Pilatus Bank.

This racket brings two basic issues to the fore.

Why are the Police (so far) withholding information on the holders of political office involved? The cryptic language used by the Police Inspector in Court this week transmits this basic message. Isn’t it about time that law enforcement does not treat the members of the Cabinet and their hangers-on with kids’ gloves?

When will all members of Parliament cut themselves free from the restraints of their professional practices or their previous employment? As ADPD has repeatedly proposed over the years, we need a full time Parliament as soon as possible.  It is only in this way that parliament can be credible and possibly effective.

published in The Malta Independent on Sunday: 4 September 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 ……

Bejgħ tal-passaporti u l-prinċpju ta’ lealtà fl-Unjoni Ewropea

Iktar kmieni din il-ġimgħa, l-kumitat tal-Parlament Ewropew dwar il-libertajiet ċivili u l-ġustizzja,  huwa u jiddiskuti rapport dwar il-bejgħ tal-passaporti (jirreferu għalihom bħala golden passports) mill-istati membri, jemfasizza li dan hu oġġezzjonabbli etikament, legalment u ekonomikament u dan apparti li dan joħloq bosta riskji għas-sigurtà.

Tul is-snin, il-Ministri, kemm f’Malta kif ukoll barra, emfasizzaw li ċ-ċittadinanza, fl-Unjoni Ewropeja, hi materja riżervata għall-istati membri. Hekk hu, imma mhux b’mod assolut. Il-prinċipju ta’ lealtà fit-trattati Ewropej ilewwen il-ħidma tal-istati membri fl-Unjoni. Anke l-oqsma li huma kompetenza nazzjonali għandhom ikunu meqjusa f’dan id-dawl.

Ħadd ma jikkontesta li ċ-ċittadinanza hi kompetenza tal-pajjiżi membri. Hekk għandu jkun. Imma meta nikkunsidraw il-bejgħ taċ-ċittadinaza hemm ħafna implikazzjonijiet oħra, ta’ gravità mhux żgħira. It-trattati tal-Unjoni Ewropeja dan jispjegawh bħala obbligu ta’ kooperazzjoni sinċiera  bejn il-pajjiżi membri, obbligu li bosta drabi huwa mfisser bħala l-prinċipju ta’ lejaltà:  lejaltà, jiġifieri bejn il-pajjiżi membri infushom.

Riċentment, l-amministrazzjoni immexxija minn Robert Abela fasslet emendi mhux żgħar għall-proċess li bih tkun akkwistata ċ-ċittadinanza b’investiment. Il-programm (Individual Investor Programme) inbidel ma skema residenzjali li eventwalment tista’ twassal għal ċittadinanza. Għalkemm l-Unjoni Ewropeja kienet infurmat b’dan it-tibdil, is-Segretarju Parlamentari responsabbli għaċ-ċittadinanza, Alex Muscat, indika li ma kien hemm l-ebda rispons mill-Kummissjoni Ewropeja.

Il-Parlament Ewropew ser jiddiskuti dan kollu fil-plenarja tiegħu tax-xahar id-dieħel.  L-abbozz tar-rapport, b’numru ndaqqas ta’ emendi, jemfasizza li l-iskemi taċ-ċittadinanza b’investiment “hemm it-tendenza li jkunu f’dawk l-istati membri li huma l-iktar esposti għal riskji konnessi mas-segretezza finanzjarja, bħall-evażjoni tat-taxxa, l-ħasil tal-flus u l-korruzzjoni.” 

Fost dawk li kisbu ċ-ċittadinanza Maltija b’investiment insibu lil: Anatoly Hurgin, akkużat bi frodi, kuntrabandu u ħasil ta’ flus kemm fl-Istati Uniti kif ukoll fl-Iżrael, Liu Zhongtian, biljunarju involut fl-aluminju, għaddej proċeduri kriminali fl-Istati Uniti dwar evażjoni  ta’ madwar żewġ biljun euro f’tariffi  Amerikani,  Boris Mints, biljunarju ieħor li qiegħed jiffaċċja akkużi dwar frodi fir-Renju Unit,  Pavel Melnikov, ukoll biljunarju li qiegħed ikun investigat fil-Finlandja dwar ħasil ta’ flus u frodi, u Mustafa Abdel-Wadood li ammetta akkuzi dwar frodi fl-Istati Uniti. Dawn ġew identifikati mill-istampa f’Malta bħala lihumafost dawk li xtraw passaport Malti. Ħadd mhu ser jeskludi li hemm iktar, għax dawn it-tip ta’ skemi huma kalamita għal dawn it-tip ta’ nies..

Dawn, u oħrajn, ħadu iċ-ċittadinanza minkejja li suppost li l-applikazzjonijiet tagħhom kienu eżaminati b’reqqa liema bħala!

Fid-dawl ta’ dan kollu l-logħob ta’ Bernard Grech li jirrifjuta li jieħu sehem fi proċess ta’ konsultazzjoni dwar il-ħatra ta’ regulatur ġdid għall-iskema ta’ ċittadinanza b’investiment tibgħat messaġġ żbaljat. Regulatur li jkollu l-barka ta’ Bernard Grech mhux ser itejjeb l-iskema taċ-ċittadinanza.

Irrispettivament minn kemm jinbidlu r-regoli dwar l-iskema tal-bejgħ tal-passaporti, din tibqa’ mhux aċċettabbli fil-prinċipju. Kif jingħad fir-rapport pendenti quddiem il-Parlament Ewropew iċ-ċittadinanza Ewropeja mhiex għall-biegħ.

Ir-rapport quddiem il-Parlament Ewropew jgħid li l-iskemi taċ-ċittadinanza b’investiment fihom ħafna riskji u mhumiex kompatibbli mal-prinċipju ta’ kooperazzjoni meħtieġa bejn l-istati membri tal-Unjoni Ewropeja. Fid-dawl ta’ dan għandhom jispiċċaw sa mhux iktar tard mis-sena 2025 jgħidilna ir-rapport tal-Parlament Ewropew..

Il-flus jistgħu jkun utli, jgħid Bernard Grech, kieku l-iskemi jkunu trasparenti.  Hi l-istess attitudni li l-PN fil-Gvern daħħal fis-sistema ta’ tassazzjoni meta spiċċa daħħal proposti li jinkoraġixxu l-evażjoni tat-taxxa.  

L-iskema tal-bejgħ tal-passaporti  flimkien mal-abbuż kontinwu tas-sovranità tal-pajjiż fil-qasam tat-tassazzjoni bit-tnaqqis fir-rati ta’ taxxa għal kumpaniji barranin li b’hekk ġew inkoraġġiti jevadu t-taxxi ta’ pajjiżhom huma uħud mir-raġunijiet li wassluna sal-lista l-griża. Tul dawn l-aħħar xhur imma, l-Ministru tal-Fnanzi beda jċedi u jidher li issa mexjin lejn li naċċettaw rata minima u armonizzat ta’ taxxa.

Bħala partit ilna ninsitu fuq din it-triq. Sfortunatament b’wiċċna minn quddiem nistgħu ngħidu li ghidna ċar u tond kif kienu l-affarijiet. Issa jmiss li tispiċċa l-iskema tal-bejgħ tal-passaporti ukoll. M’għandniex bżonn li jkunu istituzzjonijiet barranin li jgħidulna x’inhu tajjeb u x’inhu ħażin. Kapaċi, jekk irridu, li dan nagħmluh aħna stess. 

Huma biss membri parlamentari eletti mill-lista tal-kandidati ta’ ADPD li jistgħu jassiguraw li jsir it-tibdil kollu li hu meħtieġ. Bernard Grech u l-PN ma jistgħux ikunu is-soluzzjoni. Huma parti mill-problema.

ippubblikat fuq Illum: il-Ħadd 20 ta’ Frar 2022

Golden passports & the EU’s loyalty principle

Earlier this week, the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs, when discussing a draft legislative initiative report emphasised that golden passports are objectionable ethically, legally and economically and pose several serious security risks.

Over the years government Ministers, in Malta and elsewhere, have emphasised that issues of citizenship and passports are a national reserved matter, within the European Union.  They are right, but, only to a certain extent. The principle of loyalty in the EU treaties underpins the functioning of the individual member states within the Union. Even the national competencies have to be implemented with this principle in mind.

No one contests that nationality issues are a national competence. They should remain so. There is however much more than state competence at stake. Article 4.3 of the Treaty on the European Union explain this as the principle of sincere cooperation, at times referred to as the loyalty principle: loyalty, that is, towards the other European member states.

Recently, the Robert Abela administration has sought to reform the process of acquiring citizenship by investment. The original rules were overhauled. The IIP (Individual Investor Programme) was replaced by a residency scheme which could, eventually lead to acquiring citizenship. The EU was informed of all this and Parliamentary Secretary Alex Muscat, responsible for citizenship has indicated that there has been no feedback on the matter from the EU Commission.

The EU Parliament will discuss the matter in plenary next month. The draft report which, with a multitude of amendments proposed, will be considered, emphasises among other matters that such Citizenship by Investment (CBI) “schemes tend to be located in Member States that are particularly prone to risks related to financial secrecy, such as tax avoidance and money laundering, and corruption.”

Among the new Maltese citizens by investment, one finds: Anatoly Hurgin, charged with fraud, smuggling and money laundering in the US and Israel, Liu Zhongtian, an aluminium billionaire indicted in the US on avoidance of €2 billion in American tariffs, Boris Mints, a billionaire facing fraud charges in the UK, Pavel Melnikov, another billionaire under investigation in Finland for money laundering and tax fraud and Mustafa Abdel-Wadood who pleaded guilty to conspiracy and fraud charges in the United States. These have been identified by the Maltese press. I would not exclude that there are more of them as such schemes are a natural attraction to them. So far they have avoided the radar of public scrutiny.

Quite a collection! All of them were okayed by Malta’s “rigorous due diligence”!

In view of the above, Bernard Grech’s postering through his refusal to engage in consultation on the appointment of a new regulator for golden citizenship sends a wrong message. A regulator acceptable to Bernard Grech will not make the citizenship by investment scheme any better.

The golden passport scheme, irrespective of the tinkering with the rules carried out, is unacceptable in principle. EU citizenship, says the EU Parliament report currently under consideration “is not a commodity that can be marketed or sold and has never been conceived as such by the Treaties.”

European values are not for sale, says the said report: “in the light of the particular risks posed by CBI schemes and their inherent incompatibility with the principle of sincere cooperation, CBI schemes should be phased out fully across the Member States”. The proposal before the EU Parliament is that these should be phased out by 2025.

The money justifies it, says Bernard Grech, if only it were more transparent. It is the same attitude which the PN-led government built into our taxation system, when it introduced measures encouraging tax avoidance.

The golden passport scheme coupled with the continuous abuse of Malta’s tax sovereignty through offering substantial tax discounts to foreign commercial entities, encouraging tax avoidance, are part of the reasons which have led to Malta’s grey-listing. During the last months, Malta’s Finance Minister has finally capitulated and he is now steering the country towards the acceptance of a harmonised minimum tax rate.

Greens have been advocating this course of action for ages. Unfortunately, we can hold our heads high and state: we told you so! The golden passport scheme should be next for the chop. We do not need foreign institutions to tell us what is right or wrong. We can do it ourselves.

Only members of parliament elected from the list of ADPD candidates can ensure that the required overhaul is carried out. Bernard Grech and his PN cannot be the solution. They are part of the problem.

published on The Malta Independent on Sunday : 20 February 2022

Wara Justyne: nistennew issa r-riżenja ta’ Frank Fabri

Ir-riżenja ta’ Justyne kienet inevitabbli.

Setgħet iddum ftit ieħor taħsibha, imma kienet fir-rokna, ma kelliex minn fejn toħroġ.

Din hi t-tieni riżenja bħala riżultat tar-rapporti tal-Kummissarju għall-Istandards fil-Ħajja Pubblika. L-oħra kienet Rosianne Cutajar!

Li tirriżenja darbtejn mill-Kabinett fi 23 xahar, kif għamlet Justyne, naħseb li hu record. Juri li l-ġudizzju ta’ Robert Abela li jagħtiha ċans ieħor kien wieħed żbaljat għall-aħħar.

Ir-riżenja ta’ Justyne mhiex il-konklużjoni. Għad hemm iktar : ir-riżenja ta’ Frank Fabri, Segretarju Permanenti li approva l-kuntratt ta’ sieħeb Justyne, Daniel Bogdanovic, issa hu iktar meħtieġa minn qatt qabel.

Fil-ġlieda għall-governanza tajba, fil-ġlieda kontra l-abbuż u l-korruzzjoni, iċ-ċivil għandu rwol importanti. Is-segretarji permanenti għandhom sehem kruċjali f’din il-ġlieda. Min minnhom jonqos li jaghti sehem mhemmx post għalih. Min jiffaċilita l-ħmieġ għandu jitwarrab minnu fih

Regulating lobbying

When Parliament, some years back, approved the Standards in Public Life legislation it did not arrive at any conclusions on the regulation of lobbying. It postponed consideration of this important matter by delegating the matter to the Commissioner for Standards in Public Life – then still to be appointed. The Commissioner had to draft a set of lobbying guidelines.

It is now almost two years since the publication by the Commissioner for Standards in Public Life of a consultation document entitled “Towards the Regulation of Lobbying in Maltain which document Dr George Hyzler, the Commissioner, outlines his views as to how lobbying should be regulated in Malta.

The Office of the Commissioner for Standards in Public Life has requested technical support from the EU’s Directorate General for Structural Reform in the area of “public integrity”. A technical support team from OECD engaged by the EU is currently in Malta to assist and advise the Office of the Commissioner for Standards in Public Life.  I have had the opportunity of a very fruitful discussion with one of the OECD lobbying experts earlier during the week.

Hopefully in the weeks ahead the Commissioner will be in a position to submit a clear proposal indicating the way ahead for regulating lobbying in Malta.

In his consultation document of two years ago the Commissioner rightly emphasises that due to the particular circumstances of the country, the small size of the country and the population in particular, decision-takers are easily accessible. This leads to the conclusion that there is limited need to regulate the professional lobbyist. Rather, opines the Commissioner, there is a need to address contacts between decision-takers and private individuals who have such easy access.

The Commissioner makes the point that this should be done carefully without obstructing or hindering the direct contact between the politician as decision-taker and the voter at constituency level. This is a valid point but not without its dangers and pitfalls. At constituency level democracy is strengthened. It is also where clientelism is carefully nurtured. This is also a basic characteristic of this small country.

Lobbying is about influencing the decision-taker. It is perfectly legitimate for any citizen, group of citizens, corporations or even NGOs to seek to influence decision-taking. This is done continuously and involves the communication of views and information to politicians, parliamentarians and administrators by those who have an interest in the decisions under consideration.  

Hence the need for lobbying to be transparent and above-board. This is normally done through ensuring that meetings held by holders of political office or senior administrators are well documented and that the resulting minutes and supporting documents are available for public scrutiny.

Formal lobbying would be thus addressed. But that leaves informal lobbying which is the real headache. This can only be regulated if those lobbied are willing to submit themselves to the basic rules of transparency. Self-declarations by those lobbied would in such circumstances be the only way to keep lobbying in check!

This is however not all.

There are more sinister ways through which lobbying is carried out. Well organised sectors of industry and business employ former decision-takers as advisors or in some other high-sounding senior position. This ensures that the “advisor” can share his knowledge and contacts with his “new employer” thereby facilitating the effectiveness of focused lobbying. This practice is normally referred to as “revolving-door recruitment” and is an integral part of the lobbying process which needs regulating the soonest.

There are countless examples of this practice both locally and abroad, in respect of which I have already written various times. This aspect tends to be regulated by establishing a reasonable time-frame during which the former decision-taker or administrator cannot seek employment in areas of economic activity in respect of which he had political or high-level administrative or regulatory responsibilities.

The regulation of lobbying is essential in a democracy. Unregulated, lobbying can, and generally does, develop into corruption.

Lobbying can be a legitimate activity. Adequate regulation of lobbying, properly applied, ensures that it remains within legitimate boundaries.

Published in the Malta Independent on Sunday: 28 November 2021

Il-kontabilità tan-negozji u l-korporazzjonijiet pubbliċi

Illum indirizzajt il-konferenza biennali tal-Malta Institute of Accountants bit-tema: A New Mindset: Reduce. Reuse. Report.

Fl-Unjoni Ewropeja bħalissa għaddejja diskussjoni dwar Direttiva biex kumpaniji diversi jkollhom l-obbligu li jissottomettu rapporti regolari dwarl-impatti tagħhom fuq is-soċjetà. Dawn ir-rapporti jikkonċernaw dak li jissejjaħ “non-financial reporting” u allura jittrattaw dwar impatti ambjentali, impatti soċjali kif ukoll l-attitudnijiet etiċi fil-kumpanija.

Id-diskussjonijiet għadhom għaddejjin. Hu tajjeb li anke aħna niddiskutu dan kollu u kif ser jeffettwa lilna u lill-kumpaniji li joperaw fil-pajjiż.

Emfasizzajt li hu importanti lil-pajjiż ma jfittix xi eżenzjoni minn din id-direttiva. Huwa importanti ukoll li l-korporazzjonijiet tal-Gvern ukoll ikunu kostretti li jippreżentaw dawn ir-rapporti.

Bħal dejjem hemm problema bl-SMEs (Small and Medium Sized Enterprises) li waħda waħda jqisu lil-impatt tagħhom hu żgħir imma li meta tgħoddhom flimkien jammonta għal impatt sostanzjali! Dawn ukoll jeħtieġ lijinstab mod kif jirrappurtaw dwarl-impatti tagħhom. Biex jagħmlu dan ikollhom bżonn l-għajnuna tal-Gvern, kemm għajnuna diretta lilhom kif ukoll lill-assoċjazzjonijiet li jgħinuhom.

Ir-rappurtaġġ li ser teżiġi l-Unjoni Ewropeja hu applikazzjoni tal-prinċipju ta’ trasparenza fuq in-negozju ul-industrija. It-trasparenza hi l-bażi li mingħajrha ma jistax ikollna kontabilità vera.

Għandna kull dritt li nkunu nafu x’inhu jiġri anke fil-kumpaniji u fil-korporazzjonijiet pubbliċi. Mhux il-politiċi biss għandhom jagħtu kont ta’ egħmilhom: anke l-kumpaniji u l-korporazzjonijiet pubbliċi!

Id-diskors kollu taqrah hawn.

Inħarsu l-ODZ

Kważi kulħadd, illum il-ġurnata jaf li l-ittri ODZ ifissru “outside the development zone”, jiġifieri barra miz-zona tal-iżvilupp. Ir-regoli u r-regolamenti tal-ippjanar diġa jħarsu l-ODZ. Hi l-Awtorità tal-Ippjanar flimkien mal-Awtorità għall-Ambjent u ir-Riżorsi li għandhom din ir-responsabbilta.

Kull meta jsiru proposti biex jiżdied il-ħarsien tal-ODZ, ifisser biss li l-miżuri attwali ta’ ħarsien  mhux qed jitwettqu sewwa. Fil-prattika jfisser ukoll li l-awtoritajiet maħtura mhux qed jagħmlu xogħolhom u li l-kontrolli fis-seħħ mhux jiffunzjonaw!  

L-ippjanar dwar l-użu tal-art hu minnu nnifsu kontroversjali għax jinvolvi għażliet, ħafna drabi għażliet diffiċli.  Anke deċiżjonijiet żgħar, ukoll iħallu lil uħud diżappuntati: aħseb u ara deċiżjonijiet maġġuri li jkollhom impatti konsiderevoli fuq bosta.  Li tiddetermina n-natura tal-iżvilupp permissibli u l-limiti tiegħu hu mill-iktar kontroversjali. Dan rajnieh iseħħ quddiem għajnejna huma u jkunu ifformulati l-pjani lokali ħmistax-il sena ilu, u iktar waqt l-implimentazzjoni tagħhom.

Il-pjani lokali jistgħu jkunu wieħed minn żewġ tipi: jistgħu jkunu ċari ħafna u rigidi b’mod li jispeċifikaw eżatt x’għandu jsir bla ebda eċċezzjoni. F’dan il-kaz ikun jeħtieg li dawn ikunu aġġornati regolarment biex jirriflettu l-aspettattivi raġjonevoli tal-komunità.  Minflok, il-pjani lokali jistgħu jkun flessibli, b’mod li jipprovdu soluzzjonijiet differenti għal cirkustanzi differenti. F’dan il-kaz il-proċess ta’ interpretazzjoni hu wieħed kruċjali: jeħtieġ li jkun wieħed konsistenti.

F’kull kaz, dan kollu hu dipendenti fuq li jkollok persuni ta’ integrità li jamministraw l-affarijiet. Tul is-snin id-dibattitu pubbliku żviluppa b’mod li kien hemm qbil li l-politiku għandu joqgħod lura milli jinvolvi ruħu fil-proċess tal-ippjanar. Sfortunatament ma sarx hekk għax il-politiku għażel persuni oħrajn biex jaġixxu f’ismu, imma kontinwament jassigura ruħu li jibqa’ jikkontrolla hu, bir-remote control! 

Dawk li jiffurmaw parti mill-proċess ta’ teħid ta’ deċiżjonijiet kienu “persuni ta’ fiduċja” lesti biex jagħmlu li jgħidulhom u dan sfortunatament xejjen l-iskop kollu tar-riformi li saru tul is-snin.  Dan rajnieh iseħħ quddiem għajnejna. Fost dawn “il-persuni ta’ integrità” li appuntaw fuq il-bordijiet insibu agent tal-propjetà, jirreklama żvilupp li għadu ma sarx u li kien għad irid japprova hu. Dan weħel multa sostanzjali dwar ħasil ta’ flus u bħalissa għaddej bi proċeduri kriminali dwar iktar akkużi ta’ ħasil ta’ flus!

Din hi l-vera problema tal-ippjanar fl-użu tal-art f’Malta u tal-ħarsien tal-ODZ: l-għażla ta’ dawk li ser jieħdu d-deċiżjonijiet! Qabel ma din tissolva ser jibqa’ jsir it-tħarbit.

Tul it-tlett snin li għamilt naħdem fl-uffiċċju tal-verifika tal-Awtorità tal-Ippjanar kelli l-opportunità li nifhem dan ferm iktar u dan billi eżaminajt numru mhux żgħir ta’ kazijiet.

Il-lobbying favur jew kontra deċiżjoni speċifika tal-ippjanar hi parti integrali mill-proċess kollu.  Dan jista’ jagħmel il-ġid jekk ikun dokumentat kif imiss u jkun ikkunsidrat bis-serjetà. Imma jekk l-argumenti jsiru bil-ħabi u bis-segretezza jew bit-tfesfis fil-widnejn, jista’ jwassal għal deċiżjonijiet ħżiena u anke għall-korruzzjoni.

Tul is-snin kellna numru ta’ professjonisti tal-ippjanar li ġew imwarrba għax kienu kompetenti iżżejjed!  Ma ġewx imwarrba għal raġunijiet politiċi. Li dawn ġew imwarrba kellu effett doppju:  intilfu professjonisti validi imma bihom ingħatat twissija lill-bqija. Xejn ma hemm allura għax niskantaw li l-bqija jimxu mal-kurrent: għax hekk jaqbel!

F’dawn iċ-ċirkustanzi hu ċar li ma hemm l-ebda futur għal ippjanar raġjonevoli dwar l-użu tal-art sakemm il-politiku jibqa’ jiġbed l-ispag: fid-deher jew fil-moħbi.  Ir-rwol tal-politika u tal-politiku hu li jistabilixxi direzzjoni politika u li jara li jkunu allokati r-riżorsi meħtieġa. L-implimentazzjoni, iżda, għandha titħalla f’idejn min hu mħarreġ biex jagħmel dan ix-xogħol. Dan sfortunatament  bħalissa jidher li hu holm!

Ippubblikat fuq Illum: 19 ta’ Settembru 2021