Min jitwieled tond, ma jmutx kwadru

Uħud ma kienux qed jistennew li Malta tiżdied fuq il-lista l-griża tal-Financial Action Task Force (FATF).  Il-kitba, iżda, ilha fuq il-ħajt għal bosta żmien. Sfortunatament il-linġwaġġ tal-governanza tajba ma jinftiehemx minn kulħadd. B’mod partikolari, min l-unika valur li jifhem fih hu dak tal-flus, ftit li xejn ser jifhem u jagħti kaz.  

Uħud donnhom jgħixu kontinwament fid-dellijiet. Donnhom jippreferu li jinsatru fid-dell tal-kważi anonimità. It-taħwid f’dan it-tip ta’ ambjent hu ferm iktar faċli.

Skond rapporti fil-media, l-awditur intern tal-Awtorità tal-Artijiet,  Charlene Muscat, qed tingħata l-ġemb u ġiet miżmuma milli taqdi r-responsibbiltajiet tagħha. Qed jingħad li dan ilu jseħħ numru ta’ xhur.  Wara li ħejjiet rapport kritiku dwar ħidmet l-Awtorità tal-Artijiet issa ser tispiċċa trasferita x’imkien ieħor fis-servizz pubbliku.  

Charlene Muscat, li kienet ġurnalista mal-One kif ukoll hi ex-Sindku Laburista tal-Imqabba kienet impjegata biex tiffaċilita l-governanza tajba fl-Awtorità tal-Artijiet u dan billi tagħmel il-verifiki interni ta’ ħidmet l-awtorità.  Ġiet miżmuma milli tagħmel xogħolha billi, fost oħrajn ma tħallietx tattendi laqgħat tal-Bord u nżammilha aċċess għall-files meħtieġa biex tagħmel xogħolha. Fi ftit kliem xi ħadd iddeċieda li xogħol l-awditur intern ma kienx iktar meħtieġ. Nifhem dan xi jfisser għax dan għaddejt minnu jiena ukoll f’ċirkustanzi oħra xi żmien ilu.

Dan hu eżempju ieħor ta’ Gvern li jgħid ħaġa u jagħmel oħra: jikkuntrasta ma dak kollu li ntqal dwar il-posizzjoni ta’ Malta fuq il-lista l-griża tal-FATF. Il-Prim Ministru Robert Abela ilu jxerred id-dmugħ tal-kukkudrilli dwar kemm Malta ġiet ittrattata ħażin meta tqegħdet fuq din il-lista l-griża, għax ma ħaqqiex hekk. Imbagħad, fl-istess ħin il-Gvern tiegħu stess jirresisti proċessi ta’ verifika trasparenti, tant essenzjali biex tkun assigurata governanza tajba.  Mingħajr  governanza tajba, trasparenza u kontabilità, ftit hemm ċans li neħilsu minn posizzjoni fuq il-lista l-griża!

L-Awtorità tal-Artijiet twaqqfet ftit wara li tfaċċa l-iskandlu Gaffarena, bħala rimedju għat-taħwid li kien tfaċċa dakinnhar. Għad hemm lok għal bosta spjegazzjonijiet anke dwar dan, għax il-ħolqien tal-Awtorità jidher li ma solviet xejn, għax min jitwieled tond, ma jmutx kwadru.

Dak li kien CEO tal-Awtorità tal-Artijiet, James Piscopo, kien warrab mill-kariga tiegħu ftit inqas minn sena ilu. Il-kuntratt tiegħu ma kienx ġie mġedded, u dan meta bdew jissemmew numru ta’ allegazzjonijiet serji fil-konfront tiegħu.  Kien intqal li t-taqsima tar-reati ekonomiċi fil-korp tal-Pulizija kienet qed tinvestiga numru ta’ transazzjonijiet offshore. Investigazzjoni kumplessa li jekk u meta tkun konkluża setgħet possibilment titfa’ dawl fuq  bosta ħwejjeġ. Dak li kien skrivan mal-Air Malta għad hemm bosta ħwejjeġ x’jispjega!

Iil-qarrejja bla dubju jiftakru x’għadda bejn is-sidien tal-Lukanda Fortina u l-Awtorità tal-Artijiet. Kif art pubblika li oriġinalment ngħatat b’kundizzjonijiet favorevoli għat-turiżmu spiċċat tiġi sviluppata b’mod spekulattiv għal ufiċċini u appartamenti. Żvilupp li qed iwassal għal qliegħ ta’ miljuni, a spejjes tal-kaxxa ta’ Malta. S’issa għad mhux ċar kif dan seħħ u min kien responsabbli biex ippermettieħ. L-Awtorità tal-Artijiet għad trid tispjega x’ġara eżattament.

Fid-dell, kważi mistura, hemm numru ta’ interessi kummerċjali marbutin flimkien. Interessi li nifhem li bdew ifeġġu fuq l-iskrijn tal-komputer ta’ dik li kienet l-awditur intern tal-Awtorità tal-Artijiet. L-ispjegazzjonijiet iżda qatt ma ngħataw.

Meta nħolqot l-Awtorità tal-Artijiet, flok dak li kien id-Dipartiment tal-Artijiet, kien intqal b’ħafna pompa li ser tiddaħħal iktar serjetà fl-amministrazzjoni tal-art pubblika. Ma kienx ser ikollna iktar “King tal-Lands”, għax kollox kien ser jgħaddi f’idejn ir-Repubblika!  Fir-rapporti annwali tal-Awtorità tal-Artijiet hu emfasizzat li din hi mibnija fuq prinċipji sodi: fuq sens ta’ ġustizzja, kontabilità u trasparenza. Probabbilment li dik li kienet awditur intern ma taqbel xejn ma dan!  

ippubblikat fuq Illum: il-Ħadd 4 ta’ Lulju 2021

Old habits die hard

Malta’s grey-listing by the Financial Action Task Force (FATF) may have caught some on the wrong foot.  The writing, however, has been on the wall for some time. The language of good governance does not have any meaning or significance to those who appreciate values only within the context of the skills required to handle a bank account.

Unfortunately, lurking in shadowy grey areas has been a favourite past-time for some, where they consider themselves as being quite at home.

According to reports in the media, the Internal Auditor at the Lands Authority, Charlene Muscat, has been side-lined, prevented from carrying out her duties and responsibilities for a number of months. She is now being redeployed elsewhere in the civil service. This follows her critical report on the Lands Authority.

Charlene Muscat, a former One TV reporter and former Labour Mayor of Mqabba was employed in order to ensure that proper internal checks and balances are in place thereby facilitating good governance at the Lands Authority. She has been obstructed from doing her work properly by being prevented from attending board meetings, and from having access to files. In a few words, someone, somewhere made sure that the Internal Auditor is rendered useless and ineffective. I have a personal understanding of what this means and feels, having been through it myself elsewhere.

This is another example of the double-talk of government and comes hot on the heels of the FATF grey listing. The Prime Minister Robert Abela whines and whinges about Malta’s grey-listing by the FATF, shedding many crocodile tears in the process. However, at the same time, his own government actively resists the implementation of transparent internal auditing processes, a basic prerequisite for good governance. Without good governance, transparency and accountability we will never get rid of grey-listing.

Set up in the wake of the Gaffarena scandal, the Lands Authority has quite a lot of pending explanations, as apparently, old habits die hard!

Former Lands Authority Chief Executive James Piscopo stepped down from his role less than a year ago after his contract was not renewed in the wake of a number of serious allegations in his regard.  The economic crimes unit is apparently still investigating a number of offshore transactions of the former Air Malta purchasing clerk: a complex investigation which, once concluded, could possibly join a lot of dots, as a result placing more grey areas under the spotlight.

Readers may remember the dealings of the Fortina Hotel owners with the Lands Authority as a result of which public land made available to the Fortina developers in the past for tourism purposes is currently being redeveloped partly as offices and apartments. It is not so far clear as to who and how made it possible for subsidised public land to be available for speculation. A very grey area which the Lands Authority has a duty to be very transparent about.

In the grey shadows there are a number of interlocking commercial interests which I presume time and again appear on the computer screens of the Lands Authority internal auditor. Explanations have not been forthcoming yet.

When the Lands Authority was created, rising from the ashes of the former Lands Department, it was depicted as the long-awaited solution to the opaque internal secretive dealings involving land in public ownership. The Lands Authority would no longer have a king. Now it ought to be part of the republic! Its annual reports emphasise that it has a corporate philosophy grounded in the values of fairness, accountability and transparency. Really? The (former) internal auditor is definitely not convinced about that!

published on The Malta Independent on Sunday: 4 July 2021

Il-lista l-griża: id-dmugħ tal-kukkudrilli ma jsolvi xejn

Id-dmugħ tal-kukkudrilli ma jsolvi xejn

Dalgħodu indirizzajt konferenza stampa dwar il-kundanna ta’ Malta għal-lista l-griża.

Il-pajjiż jeħtieġ tindifa sħiħa, li għadha ma saritx. Għall perjodu twil il-Gvern Malti injora l-kuxjenza nazzjonali f’Malta stess, inkluż kritika interna tal-fasla tas-sistema finanzjarja ta’ Malta u l-abbużi u l-involviment kriminali ta’ uffiċċjali għolja u ta’ xi politiċi. Kellu jistenna l-kritika tal-barranin biex jiċċaqlaq?

Ninsabu mnikktin bid-deċiżjoni tal-FATF (Financial Action Task Force) li tpoġġi lil Malta fuq il-lista l-griża tagħha, minkejja li din kienet mistennija. Imma ma kienx meħtieġ li jkunu l-istituzzjonijiet barranin li jiġbdulna widnejna li l-affarijiet f’Malta mhumiex mexjin sew.  Aħna stess ilna niġbdu l-attenzjoni li l-affarijiet mhux sejrin sew fis-sistema finanzjarja.

Huwa veru li matul l-aħħar xhur ittieħedu ħafna deċiżjonijiet biex jissaħħaħ il-qafas regolatorju kontra l-ħasil tal-flus u l-kriminalità organizzata. Il-problema però hi li mhux kulħadd hu konvint li dan sar b’konvinzjoni favur tmexxija b’integrità. Għad jeżisti dubju dwar jekk dak li sar hux biss reazzjoni għas-sensittivitajiet tal-komunità internazzjonali. Għax, sfortunatament, drajna wisq għal snin twal b’istituzzjoniiet li ma jaħdmux.

Li f’daqqa waħda l-pulizija bdiet tieħu passi f’kazijiet ta’ ħasil ta’ flus ma jħassarx il-fatt li għal snin sħaħ il-korp tal-Pulizija kien miżmum milli jaġixxi billi diversi uffiċjali tiegħu kienu fil-but tal-kriminali. Huwa dan li wassal biex għal snin twal kellna infurzar żero. Dak li sa ftit ilu kien biss suspett illum il-ġurnata hu konfermat bl-ismijiet li jaf bihom kulħadd.

Kellna lill-grupp Parlamentari Laburista li irrifjuta li jikkundanna lil Konrad Mizzi u lil Keith Schembri għall-involviment tagħhom fl-iskandlu tal-Panama Papers. Dakinhar il-Parlament messu ta messaġġ qawwi favur is-serjetà. Minflok imma, ħareġ messaġġ favur il-ħmieg.

Sfortunatament, l-azzjoni kontra l-ħasil tal-flus waslet tard. Laħqet saret ħsara konsiderevoli. Il-kompliċità kriminali tal-gvern u l-istituzzjonijiet imnawwra f’dan kollu għamlet ħsara serja lill-ekonomija u lis-soċjetà. Huma dawk fil-livelli ta’ dħul aktar baxx li se jħossu l-biċċa l-kbira ta’ l-impatti negattivi ta’ dan kollu. Dawn jeħtieġu l-empatija tagħna. Għandhom bżonn l-iktar protezzjoni f’dan il-mument.

Il-Gvern u l-Oppożizzjoni matul is-snin żviluppaw dak li jsejħu “kunsens nazzjonali” dwar is-settur finanzjarju li jagħmilha possibbli għall-użu ta’ Malta bħala ċentru internazzjonali tal-evażjoni tat-taxxa. Flimkien mal-bejgħ tal-iskema taċ-ċittadinanza dan ikkontribwixxa aktar għat-tkissir tar-reputazzjoni ta’ Malta bħala ġurisdizzjoni li tista’ tkun fdata. Ir-reputazzjoni ħażina li sfortunatament għandha Malta illum fuq livell internazzjonali ma ġietx mix-xejn. Żviluppat bħala riżultat tal-fatt li l-Gvern naqas tul is-snin li jimxi sewwa. Il-messaġġ ċar li ngħata kien li l-Gvern kien jipproteġi l-kriminalità.

Il-kliem sabiħ li qed jingħad illum favur il-governanza tajba jikkuntrasta ma dak li ntqal tul is-snin passati. Il-Prim Ministru tal-lum Robert Abela dejjem enfasizza li l-Gvern immexxi minnu hu wieħed ta’ kontinwità. Wara kollox Robert Abela kien il-konsulent legali ta’ Joseph Muscat u sa ċertu punt irid jerfa’ ukoll ir-responsabbiltà politika għas-sitwazzjoni tal-lum.

Ir-responsabbiltà politika għall-qagħda attwali trid tintrefa ukoll mill-Professur Edward Scicluna eks-Ministru tal-Finanzi li kellu responsabbiltà politika dwar l-istituzzjonijiet li suppost ħadmu kontra l-ħasil tal-flus. Huwa stess preżentement hu soġġett għal investigazzjoni kriminali. Imma flok ma mar jistaħba ngħata premju  għal dak li għamel billi nħatar Gvernatur tal-Bank Ċentrali.

Ħatriet ta’ din ix-xorta jagħtu messaġġ ċar: li ma hawnx serjetà fit-tmexxija tal-pajjiż. Ikun aħjar jekk flok id-dmugħ tal-kukkudrilli dwar dak li qed jiġri issir tindifa sħiħa. Tindifa meħtieġa b’urgenza li s’issa għadha ma saritx.

Xejn ma jsir b’xejn

Ir-rapport dwar ir-Reżidenza tal-Anzjani San Vinċenż, li ħafna drabi nirreferu għaliha bħala l-Imgieret, ippubblikat il-ġimgħa l-oħra mill-Awditur Ġenerali hu wieħed twil. Jista’, iżda faċilment jinġabar f’sentenza waħda: meta tagħmel dak li jaqbel, addio governanza tajba!

L-ewwel reazzjoni tal-Ministru politikament responsabbli minn din il-froġa kienet li l-Awditur Ġenerali mhux interessat fl-anzjani! Qalilna ukoll li hu, l-Ministru, ma ndaħalx. Mid-dehra l-Onorevoli Ministru ma jafx li għandu resposabbiltà li “jindaħal” u jagħti direzzjoni. Direzzjoni favur it-tisħiħ kontinwu tal-governanza tajba fl-amministrazzjoni pubblika. Flimkien mal-Ministru Falzon iridu jerfgħu ukoll ir-responsabbiltà politika l-Ministru Justyne Caruana u l-ex-Segretarju Parlamentari Anthony Agius Decelis. It-tnejn li huma kienuresponsabbli għall-anzjani bħala Segretarji Parlamentari u allura għandhom sehem fil-ħolqien ta’ din il-froġa.

Li ma tagħmel xejn, għax ma tagħtix kaz inkella għax tiġi taqa’ u tqum hu nuqqas. Nuqqas kbir li l-politiċi jridu jerfgħu r-responsabbiltà għalih.  Politiċi serji u ta’ stoffa jirreżenjaw f’dawn iċ-ċirkustanzi. Jiena naħseb li ma hu ser jirreżenja ħadd.

Bħas-soltu l-Prim Ministru Robert Abela jipprova jmewwet l-affarijiet. Qalilna li kien żball li l-każ ma telax għall-approvazzjoni tal-Kabinett. Bħal dak li qallu li deċiżjoni tal-Kabinett kienet ser iddawwar froġa f’deċiżjoni tajba!  Il-Ministru Falzon qalilna waħda aħjar: ma hemm xejn ħażin f’din id-deċiżjoni, qal Falzon. Azzarda jgħid ukoll li jidhirlu li l-Awditur Ġenerali għandu jikkoreġi uħud mill-konklużjonijiet tiegħu.

Meta f’Malta l-istituzzjonijiet jaħdmu, sfortunatament ikollhom jiffaċċjaw dawn ir-reazzjonijiet tal-politiċi. Dawn huma kollha ostakli għat-twettieq tal-governanza tajba.   

Jippruvaw kontinwament inaqqsu is-sinifikat tal-konklużjonijiet tal-Awditur Ġenerali billi jgħidu li, forsi, kull ma hemm huma “xi żbalji żgħar proċedurali”! Dawn huma attentati biex jimminaw l-istituzzjonijiet li jaħdmu.

Meta l-Awditur Ġenerali jgħid li l-kien hemm ksur tar-regoli tax-xiri pubbliku ma kienx qed jitkellem fuq xi proċeduri żgħar li ma ġewx osservati. Anke meta jgħid li d-deċiżjoni kienet waħda illegali, kien ċar daqs il-kristall.

Kelliema għall-Gvern jemfasizzaw li din id-deċiżjoni wasslet għal investiment sostanzjali li ġie b’xejn. Anke hawn l-Awditur Ġenerali hu ċarissimu Ma hemm xejn b’xejn, jgħidilna. Juża dan il-kliem preċiż fir-rapport tiegħu: “In a transaction of such significant value with commercial interests, nothing is ever secured for free”.

L-Awditur Ġenerali kellu kliem iebes anke għad-Direttur tal-Kuntratti talli dan ma ħax prewkazzjonijiet billi pprovda gwida ċara. Dan kien meħtieġ essenzjali minħabba l-konsiderazzjoni tal-hekk imsejjaħ investiment addizzjonali bla ħlas! In-nuqqas ta’ gwida ċara min-naħa tad-Direttur tal-Kuntratti, sostna l-Awditur Ġenerali, jesponi lill-proġett għall-ħafna riskji.

Id-deċiżjoni waslu għaliha permezz ta’ negozjati ma’ min għamel l-offerti. Dan jemfasizza l-Awditur Ġenerali imur kontra dak li jipprovdu r-regolamenti dwar ix-xiri pubbliku.  Kien possibli, jkompli jemfasizza l-Awditur Ġenerali li l-istess servizz jinkiseb mingħand operaturi ekonomiċi oħra u allura is-sistema tal-offerti kompetittivi kienet l-għażla addattata li sfortunatament ġiet skartata.

Dan hu każ ieħor ta’ falliment fit-twettieq ta’ governanza tajba minkejja l-mod kif jipprova jpinġi l-każ il-Prim Ministru Robert Abela. Hemm lezzjoni waħda ċara: xejn ma jiġi b’xejn. Il-kont kollu jitħallas mit-taxxi li jħallsu uħud minna.

Qed jingħad fil-media li saret laqgħa bejn il-pulizija u l-uffiċċju tal-Awditur Ġenerali. Hu tal-biki li qed jingħad li “f’dan l-istadju” mhemmx ħtieġa ta’ investigazzjoni mill-pulizija.

Qed nittama li l-pulizija ma jdumux ma jindunaw li hu neċessarju li issir l-investigazzjoni tagħhom b’mod immedjat.

Mela mill-iżbalji tal-passat ma tgħallmu xejn?

Ippubblikat fuq Illum: il-Ħadd 9 ta’ Mejju 2021

Nothing is ever secured for free

The St Vincent de Paul Residence report published last week by the National Audit Office (NAO) is quite long. It can however be described by one sentence: this is what happens when political expediency overrides good governance.

The first reaction of the Minister politically responsible for this whole mess is quite indicative. Minister Michael Falzon was reported as stating that “the lives of the elderly not NAO’s concern”. He furthermore emphasised that there was no political interference from his end. The Honourable Minister is apparently not aware that holders of political office are there to give direction, including political direction leading to and entrenching good governance. Together with Minister Michael Falzon the political responsibility should be shouldered by Minister Justyne Caruana and former Parliamentary Secretary Anthony Agius Decelis, both of whom were at different points in time Parliamentary Secretaries responsible for the elderly and consequently co-creators of this mess.

Failure to act is an act of omission. This is the basic point at issue.

The Prime Minister, as usual, sought to minimise these gross governance failures by stating that in this specific case it was a mistake not to seek the approval of Cabinet. As if the approval of Cabinet would have ever transformed such a deal into an acceptable one. Minister Falzon went one better: there is nothing wrong in the deal, he said. He even had the cheek to suggest that the NAO should issue a correction on some of its findings!

Whenever the institutions do function, they are unfortunately stonewalled by holders of political office. These are the major obstructions encountered on the road to good governance. 

There is an attempt to downplay the significance of the NAO findings into a need “to improve procedures”. Such attempts have to be seen for what they really are: undermining the institutions which function.

When the NAO suggests that the deal is an infringement of procurement rules and does not represent value for money it was not speaking about some minor procedural infringement. The fact that the NAO even concludes that the deal should be deemed invalid is quite damning.

Government spokespersons speak of the deal with glee pointing out that substantial investment was obtained “for free”.  “In a transaction of such significant value with commercial interests, nothing is ever secured for free” is the blunt reply of the NAO.

The NAO also took the Director of Contracts to task for not taking the necessary precautions through legal safeguards and guidance. These were deemed essential in respect of the additional investment required “at no cost” to government and forming part of the deal examined. This, stated the NAO, gave rise to serious risks in the execution of the project.

The deal under the spotlight makes use of what is known as a “negotiated procedure”. This, emphasises the NAO, was applied in breach of the Public Procurement Regulations. The NAO underlined that the services sought could easily have been provided by other economic operators thereby necessitating the use of the competitive tendering procedures and not a negotiated procedure.

This is yet another case of a failure in good governance notwithstanding the attempts at its minimisation by the Prime Minister Robert Abela. There is one basic lesson to be learnt: there are no free lunches available! The bills are invariably paid through the taxes which a number of us pay!

It has been reported that a meeting was held between the NAO and the police. It is flabbergasting to note that a spokesperson for the police has stated that “at this stage a police investigation is not required.” 

I look forward to the stage when a police investigation is considered necessary!

published in The Malta Independent on Sunday : 9 May 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

The octopus in our midst

During the past weeks we have been witnessing the exposure of a web of criminality which has infiltrated and infected all sectors of our society.  Revelations are being made public by instalments, as if a new edition of La Piovra (made in Malta) is being launched.

Information leaking from the Yorgen Fenech investigation as well as from other related investigations has revealed an intricate network which pervades practically all local institutions. Just like the octopus which with its eight long tentacles seeks to control all from far away.

We cannot say that we were not warned about this. At a point in time, it was stated that if Yorgen Fenech falls, all around him will collapse too. One instalment after the other we are realising the extent of control of the octopus.

One witness after another is confirming that the criminal gang under investigation was continuously aware of the different moves of the police investigators, in real time and with substantial notice. Those carrying out the assassination were even aware, with a three-week notice, as to when they were to be arrested. It was sufficient notice, we were told, that enabled them to plan where they would prefer the arrest to take place. They selected the potato shed at Marsa as their preference!

You would undoubtedly remember the first news instalments on Silvio Valletta, then still Deputy Commissioner of Police and in charge of the criminal investigation into the assassination of Daphne Caruana Galizia. He was introduced as Uncle Silvio to Yorgen Fenech’s family. The two men (Silvio and Yorgen), one year after the assassination were on such close terms that on the 29 September 2018, they were together at Stamford Bridge enjoying a game of football: Chelsea playing against Liverpool.

It is no news that Yorgen Fenech has a sharp eye for strategic investment opportunities. He chose his portfolio with care. He invested carefully in Silvio Valletta. Silvio was after all also a member of the Board of the Financial Intelligence Analysis Unit (FIAU). Such focused investments yield handsome dividends. Most probably there is still much more that we do not know yet as to the dividends actually reaped.

These are the methods of the Mafia, a term which we normally use to describe organised crime which is so organised that it infiltrates all layers of the state. The Chief of Staff of the Prime Minister’s Office, the Deputy Police Commissioner, one Cabinet Minister, and a number of others of a lower order were depicted in the testimony to date as being in the service of organised crime. This is as serious as it gets. Whether others higher up were also in the game is still not known for certain yet.

It is not known when the whole truth will be uncovered even though periodically we learn about an additional small bit .

This has been possible because successive governments have been allergic to good governance. The abundance of institutions set up throughout the years have been staffed with a multitude of weak men and women who have generally not been capable of standing up to the exercise of raw power. In the moment of truth, because they were weak, they gave way and allowed the octopus to move unhindered.

The published information, including confidential chats on WhatsApp, with senior officers of the Malta Gaming Authority, the Malta Financial Services Authority, the Planning Authority and others, is another worrying indicator as to how the authorities set up to defend society have been seriously undermined and compromised.

The road ahead is very difficult to navigate.  Undoubtedly, much more is yet unknown. The octopus is still in control.

published in The Malta Independent on Sunday – 21st March 2021

Il-governanza tajba u l-ħarsien tal-ambjent

Fl-assenza ta’ governanza tajba ma nistgħux inħarsu l-ambjent sewwa. Il-governanza tajba hi essenzjali għall-ħarsien ambjentali.  Huwa għalhekk li iktar kmieni din il-ġimgħa ssottomettejt oġġezzjonijiet dettaljati bħala parti mill-proċess ta’ konsultazzjoni pubblika mniedi mill-ERA fil-kaz tal-istudji dwar l-impatt ambjentali (EIA) dwar l-inċineratur propost għall-Magħtab.  

Li jkunu regolati l-kunflitti ta’ interess li b’mod inevitabbli jitfaċċaw f’kull proċess regolatorju huwa element essenzjali mill-proċess ta’ governanza tajba.

Ir-regolamenti f’Malta dwar l-istudju tal-impatt ambjentali, imsejsa fuq is-sens komun u fuq id-direttivi tal-Unjoni Ewropea jfittxu li jassiguraw illi dawk involuti fil-proċess tal-EIA ikunu ħielsa minn kull xorta ta’ konflitt ta’ interess. Kunflitt ta’ interess hi sitwazzjoni li tinħoloq meta persuna b’interessi varji jispiċċa  jaqdi interess u fl-istess ħin jikkonfliġġi ma ieħor.

Ħmistax ilu fl-artiklu intitolat Il-fiduċja: għal ġol-inċineratur emfasizzajt li dawk li jaħdmu fuq EIA għandhom ikunu professjonali, indipendenti u imparzjali. B’referenza partikolari għall-applikazzjoni dwar l-inċineratur għidt li m’huwiex aċċettabbli li dawk inkarigati biex jagħmlu EIA ikunu fl-istess ħin li qed jagħtu parir lill-iżviluppatur parti ukoll mill-awtorità regolatorja. Dawk li jixtiequ jagħmlu karriera fil-qasam tat-tħejjija ta’ rapporti tekniċi għall-EIA huma liberi li jagħmlu dan imma mbagħad m’għandhomx jitħallew jikkontaminaw il-proċess tal-EIA.

F’artiklu f’ġurnal ieħor bl-Ingliż il-ġimgħa l-oħra l-Professur Alan Deidun, is-suġġett ta’ din il-kitba, kien kritiku ta’ dan kollu. M’għandi l-ebda diffikulta dwar dan għax jagħtini opportunità li nispjega iktar.   

Il-Professur Deidun li hu membru tal-Bord tal-ERA ġibed l-attenzjoni tagħna li kieku hu ma jinvolvix ruħu darba kull tant f’rapporti tekniċi għall-EIA, bħalma għamel fil-kaz tal-inċineratur, ikun hemm il-periklu li nispiċċaw b’numru ta’ konsulenti mhux Maltin li jieħdu f’idejhom partijiet sħaħ tal-proċess tat-tfassil tal-EIA. Fil-fehma tal-Professur Deidun dan jiġġustifika li waqt li hu regolatur, fl-istess ħin jagħti parir lill-iżviluppatur!

Jiena konxju li għandna numru żgħir ta’ konsulenti, uħud minnhom professuri fl-Università tagħna li fil-passat mhux imbiegħed ġiebu ruħhom bl-istess mod tal-Professur Deidun: membri fuq il-Bord tar-regulatur u jagħtu l-pariri lil dawk regolati, imbagħad meta l-kaz jiġi quddiemhom jastjenu!  

Waqt li dan kien ħażin, fil-kaz tal-Professur Deidun l-affarijiet huma agħar. Deidun ġie maħtur biex ikun membru tal-Bord tal-ERA biex hemmhekk huwa jirrappreżenta lill-għaqdiet ambjentali. Jekk jastjeni mill-jieħu sehem fi kwalunkwe kaz li jiġi quddiemu fil-Bord ikun qed joħnoq il-vuċi tal-għaqdiet ambjentali. Għaldaqstant, b’żieda mal-kunflitt ta’ interess ikun qed imur ukoll kontra l-iskop li għalih inħatar fuq il-Bord tal-ERA.  Minħabba l-kunflitt ta’ interess tiegħu il-Professur Deidun ser joħnoq il-vuċi tal-għaqdiet ambjentali fl-iktar mument kritiku: meta jeħtieġilhom isemmgħu leħinhom.  

Apparti lill-Professur Deidun l-EIA tal- inċineratur jippreżentalna persuna oħra: il-koordinatur tal-EIA, l-Inġinier  Mario Schembri.

Is-Sur Schembri ilu żmien attiv fil-qasam tal-immaniġjar tal-iskart fejn kien ta kontribut pożittiv sostanzjali. Kien strumentali biex twaqqfet il-GreenPak li taħdem bħala kooperattiva: iġġib flimkien diversi negozji li jpoġġu fuq is-suq Malti diversi prodotti. Il-GreenPak taħdem biex f’isem il-membri tal-kooperattiva tirkupra l-iskart tal-ippakkeġġjar (packaging waste). Kienet fuq quddiem nett biex tinkoraġixxi ir-riċiklar fil-gżejjer Maltin, kontinwament tħeġġeġ lill-Kunsilli Lokali u lill-pubbliku biex jirriċiklaw.  

Is-Sur Schembri ilu CEO tal-GreenPak sa mill-2005. Għandu għarfien u esperjenza sostanzjali fl-immaniġjar tal-iskart. Huwa operatur fl-immaniġjar tal-iskart u għaldaqstant fil-proċess tal-EIA tal-inċineratur ma jistax ikun la imparzjali u l-anqas indipendenti huwa u janalizza d-dokumenti u r-rapporti li għandu quddiemu.  Anke hu għaldaqstant għandu kunflitt ta’ interess li jkompli jikkontamina l-process tal-EIA.

Ma nistax nifhem kif l-ERA ħalliet dan kollu għaddej u ma ħaditx passi, għax dak li qed ngħid m’huwiex xi sigriet, iżda huma fatti magħrufa minn kulħadd.  

F’soċjeta demokratika li tfittex li tapplika l-prinċipji ta’ governanza tajba huwa normali li jkunu identifikati każi ta’ kunflitt ta’ interess li dwarhom jittieħdu passi. Imma fejn ma jitieħdux passi jinħolqu bosta problemi. Fil-qasam ambjentali meta ma jittieħdux passi, dan jimmina l-isforzi li jkunu saru favur il-ħarsien ambjentali.  

Għax fil-qasam ambjentali, is-saltna tad-dritt (rule of law) hi importanti ukoll!

Ippubblikat fuq Illum : il-Ħadd 25 t’Ottubru 2020

Good governance and environment protection

We cannot adequately protect the environment in the absence of good governance. Good governance is an essential prerequisite for environment protection.

This is why, earlier this week, I submitted detailed objections to the incinerator EIA process in the ERA-driven public consultation process. Adequate regulation of the conflict of interests which inevitably present themselves in any regulatory process is an essential element of good governance.

Based on both common sense as well as the relative EU Directive, Malta’s EIA Regulations seek to ensure that those involved in the EIA process should be free from conflict of interests.  A conflict of interest being a situation in which a person is involved in multiple interests and serving one interest could involve working against another.

As emphasised in my article a fortnight ago (Incinerating fairness, trust and common sense: 11 October) those carrying out an EIA must be “professional, independent and impartial”. It is not acceptable for those carrying out an EIA to be part of the regulatory process and simultaneously advise those regulated. Those who wish to embark on a career carrying out EIA technical reports are free to do so but they should not be permitted to contaminate the EIA process.

In an article entitled ‘C’ is for Cacopardo, not for collegiality…………. In last week’s edition, Professor Alan Deidun took me to task for my views. I have no difficulty with that, on the contrary it gives me the opportunity to explain further.  

Professor Deidun drew our attention that if he did not involve himself in the “occasional” consultancy there was a risk that we would end up with non-Maltese consultants taking over parts of the EIA process. In Professor Deidun’s lexicon this justifies acting in this manner.

I am aware that we had quite a handful of other consultants, some of them professors from our University, who in the recent past acted in the same manner as Professor Deidun: sitting on regulatory boards and then advising those regulated, subsequently abstaining from the board’s sitting when their report turns up for consideration.

That was bad enough.  In Professor Deidun’s case it is even worse. He is appointed to sit on the ERA Board in representation of environmental NGOs. If he abstains from giving his input in any instance on the ERA Board, the voice of the eNGOs, as a result, cannot be heard. In addition to having a conflict of interest between his role as a regulator and being the advisor of the regulated, Professor Deidun is thus ignoring completely the purpose of his appointment to the ERA Board. Professor Deidun’s conflict of interest will be silencing eNGOs at a crucial point: when it is essential that their voice is heard.

In addition to Professor Deidun the incinerator EIA presents us with another character: the EIA coordinator, Engineer Mario Schembri.

Mr Schembri has been active in waste management in Malta for a very long time. Among his positive contributions he was instrumental in setting up GreenPak which operates as a cooperative, bringing together the business interests which place various products on the Maltese market. GreenPak seeks to recover packaging waste on behalf of the members of the cooperative. It has been a positive contribution in encouraging recycling in Malta, continuously encouraging Local Councils and the public to do their bit.

Mr Schembri has been CEO of GreenPak since 2005. He is definitely knowledgeable and experienced in waste management. He is however a waste management operator and cannot as a result of this fact be an impartial or independent contributor to the EIA process. He too, thus, has a conflict of interest and thus contaminates the EIA process too.

I fail to understand how ERA has allowed the incinerator EIA process to proceed this far without acting to address these cases of conflict of interest as the above are well known facts to all.

In a democratic society seeking to apply good governance rules it is normal to identify and act on a conflict of interest. Failure to act, however, is problematic. In environmental matters such failure undermines the whole effort of environment protection.

The rule of law matters, in environmental issues too! 

published on The Malta Independent on Sunday: 25 October 2020

Dynamics of the AD/PD merger: one step at a time

by Carmel Cacopardo & Timothy Alden

 

The merger between Alternattiva Demokratika (AD) and the Democratic Party (PD) is on. It has been developing gradually over the past weeks and, Covid-permitting, it will be formalised at the end of September. The discussions leading to the merger have been in hand for some time, inevitably slowing down as a result of Covid-19. They are now practically concluded.

The first practical step in the merger process was taken some months ago as a result of which AD and PD have made an effort to speak with one voice, whenever this was possible. Now that the discussions are practically concluded, a joint meeting of the Executive Committees of AD and PD was held yesterday Saturday 1 August.

Ironically both AD and PD have developed around former dissenting Labour Party Members of Parliament, at different times and in different circumstances. Yet they have, over the years, attracted support from both sides of the political divide. The ecology, good governance and the never-ending political struggle against corruption are core issues of both AD and PD.

Both AD and PD have, over the years, developed into separate and distinct parties: they will now merge into one, continuously cognisant of their roots. The merger will start as the summation of two distinct parties which will be slowly moulded into one.

We need a strong third voice in Parliament: the merger is a step in this direction. It is a step forward in reducing the existing fragmentation and as a result it will enable the better use of the available human resources.

AD and PD have developed on the basis of dissent: a determination to address important issues which others conveniently try to ignore. Over the years it has been AD and subsequently PD who have been at the forefront of the struggle for a better environment, good governance, transparency and accountability. Others have at times sought to parrot the political positions taken by AD and PD. Their political baggage, however, betrays their lack of political commitment: there is a stark contrast between their actions and their words.

The merger is not a time to sing our praises. It is rather a time to take stock of our strong points as well as our weaknesses. It is time to build bridges without in any way compromising our beliefs.

Encouraging the political debate is crucial to our political development. This is also in the country’s interest. Nurturing a constructive debate within our political parties is of fundamental importance. Silencing internal debate, as has been recently done by the PN relative to its youths, is a negation of the future. It is through analysis and debate that we identify our faults and the potential for improvement. It is thus suicidal to censor those who have the commitment and the courage to speak their minds. We mould the future by inspiring and encouraging active participation of all youths and not by subjecting them to disciplinary action when they dare speak up.

The road ahead is not a walk in the park. It is as tough as that covered by our predecessors. It is however as challenging as ever. The merger between AD and PD will build on the achievements to date to create a more efficient vehicle for the third voice of Maltese politics.

Our doors are open not just to those who are disillusioned by the prevailing duopoly. We can only be an instrument for improvement if we involve ourselves in moulding the future. This is our challenge.

published in The Malta Independent on Sunday : 2 August 2020