Abusive continuity

The distribution of multiple cheques to every household by the Labour Government on the eve of the general election is more than abusing the power of incumbency. Through the said distribution, the power of incumbency is being transformed into a corrupt practice, specifically intended to unduly influence voters.

What, in normal circumstances should be a simple administrative act is being transformed into blatant political propaganda, at public expense, straight into your letterbox. A covering letter signed by Robert Abela and Clyde Caruana says it all. A Banana Republic in all but name!

Why should such handouts be distributed on the eve of elections if not to influence voters?

Even if one were to accept that such handouts are acceptable, it is certainly not in any way justifiable to plan their distribution specifically on the eve of an election. This goes against the basic principles of good governance.

The power of incumbency is the executive power of a government seeking re-election. Incumbents always have an advantage. The manner in which they handle it defines their governance credentials.

This has been a government characterised by bad governance throughout its term in office. Right from the very beginning, on 13 March 2013. I consider the full 9 years as one continuum. This was reinforced by Robert Abela himself who emphasised that his leadership of the Labour Party seeks to continue the “achievements” of his predecessor and mentor Joseph Muscat. Continuity was his declared mission.

On its first days in office, Labour started off on its Panama tracks. The secret Panama companies set up by Konrad Mizzi, Keith Schembri and someone else, known as the (mysterious) owner of Egrant, went on to rock Labour over the years.

The Electrogas saga and its link to the assassination of Daphne Caruana Galizia intertwined with the Panama debacle.

It is now clearly established that the assassination of Daphne Caruana Galizia was directly linked to her investigative journalism. Her investigations led her to identify the governance credentials of various holders of political office and their links with big business. Defining their relationship as being too close for comfort would be a gross understatement.

As emphasised in the investigation report on the Daphne Caruana Galizia assassination, over the years, a culture of impunity has developed in these islands. This has led to misbehaviour in public office being normalised. It has also led to considerable resistance in the shouldering of political responsibility by holders of political office, whenever they were caught with their hand in the cookie jar! Rosianne Cutajar and Justyne Caruana being the latest examples, as amply proven by the Commissioner for Standards in Public Life George Hyzler.

To add insult to injury Cutajar and Caruana were the recipients of generous termination benefits, notwithstanding that their term of political office ended in disgrace. Caruana received terminal benefits twice in the span of a short time, as she established a national record of resigning twice from Robert Abela’s Cabinet!

With this track record one should not have expected otherwise from the Muscat/Abela administration. With the abusive distribution of cheques on the eve of the general election Labour’s current term is approaching a fitting end.

The Labour Party in government has consistently acted abusively. Robert Abela has followed in the footsteps of his predecessor and mentor Joseph Muscat. Continuity has been ensured, as promised.

published in Malta Today : Sunday 20 March 2022

Meta Abela u l-PN kienu jħokku dahar xulxin

Robert Abela hu s-suġġett kurrenti tal-billboards tal-PN. Imma, bħal ma jiġri dejjem, il-kampanja tal-PN fuq il-billboards tgħid biċċa waħda żgħira mill-istorja vera. Tiffoka fuq il-ġid li akkumula Abela permezz tal-kuntratti ta’ xogħol professjonali assoċjat mal-Gvern, speċjalment permezz tal-Awtorità tal-Ippjanar.  Il-billboard iwassal il-messaġġ politiku li Robert Abela jiġi jaqa’ u jqum u li huwa insensittiv. Jgħidilna li filwaqt li hu għamel żmien jiffanga bi dħul ta’ €17,000 fix-xahar int tikkrepa b’żieda miżera ta’ €1.75 fil-ġimgħa għall-għoli tal-ħajja.

Il-punt bażiku reali, imma, li l-billboard jinjora kompletament hu kif il-PLPN jimmanipulaw il-finanzi tal-pajjiż u l-proċeduri tax-xiri ta’ servizzi biex iżommu lill-ħbieb kuntenti u lill-għedewwa taħt kontroll.

Il-billboard tal-PN, jgħidilna li l-uffiċċju legali ta’ Robert Abela, xi żmien ilu, kellu dħul ta’ mhux inqas minn €17,000 fix-xahar mis-servizz professjonali legali li kien jagħti lill-Awtorità tal-Ippjanar. Il-billboard, imma,  ma jgħidilna xejn dwar kif dan kollu oriġina minn sejħa għal espressjoni ta’ interess u sussegwentement direct order lil George Abela li kienet imbierka mill-Gvern immexxi minn Lawrence Gonzi.   Dan seħħ fi żmien meta Abela ma kienx f’relazzjoni tajba la mal-Partit Laburista u inqas u inqas mat-tmexxija tal-istess partit!

F’sezzjoni tal-media kien irrappurtat li dan kollu beda fl-istess żmien meta George Abela aċċetta l-istedina biex jifforma parti mill-core group, parti mill-proċess preparatorju li kellu jwassal biex Malta tissieħeb fl-Unjoni Ewropea. George Abela ipparteċipa f’dan il-core group minkejja li l-Partit Laburista, li tiegħu sa ftit qabel hu kien Deputy Leader, kien jopponi din il-proposta b’qilla kbira.

Meta George Abela kien nominat u sussegwentement ġie appuntat President tar-Republika mill-Gvern ta’ Lawrence Gonzi, ibnu Robert ħa f’idejh it-tmexxija tal-uffiċċju legali ta’ missieru. Huwa u jagħmel dan, avukat ieħor li kien sħab ma’ George Abela spiċċa barra. Jingħad li ma qablux fuq kif ser jaqsmu dak li jdaħħal l-uffiċċju! Ftit wara, dan l-avukat l-ieħor spiċċa CEO tal-Awtorità tal-Ippjanar. Min hawn il-quddiem il-familja Abela ma kelliex diffikulta biex tgawdi r-rigal sostanzjali tal-Gvern ta’  Lawrence Gonzi. Il-familja Abela setgħet isserraħ rasha għax fil-mument tal-bżonn il-Gvern ta’ Lawrence Gonzi kien hemm għall-għajnuna. Wara kollox, mhux għalhekk qegħdin il-ħbieb?  

Ta’ Abela kienu attentissimi li ħobżhom jieħdu ħsiebu sewwa! Dejjem irnexxielhom!  Biex jaslu iddefendew kull taħwid fl-ippjanar għall-użu tal-art tul is-snin, kemm dak taħt il-Gvern ta’ Gonzi kif ukoll dak taħt is-suċċessur tiegħu Joseph Muscat.

Tul is-snin id-direct order lill-uffiċċju legali tal-familja Abela mhux biss ġie ikkonfermat, talli kiber fl-iskop u fil-ħlas li ġġenera.

Waqt dan kollu kien hemm leħen wieħed kritiku ta’ dak li kien qed jiġri: kien kritiku tad-direct order tal-Awtorità tal-Ippjanar lill-uffiċċju legali tal-familja Abela. Dan kien Joe Mizzi,  l-Membru Parlamentari Laburista mill-Kalkara. Kien qiesu seqer, jaf x’inhu jiġri, għax hu kien ir-rappresentant tal-Opposizzjoni Laburista fuq il-Bord tal-Awtorità tal-Ippjanar.

Joe Mizzi dam ftit mhux ħażin biex ħa tweġiba għal dan kollu. Dan seħħ meta tħalla barra minn l-ewwel Kabinett ta’ Robert Abela liema Kabinett tħabbar nhar il-15 ta’ Jannar 2020!  Imma sa dak in-nhar hu kien ilu jappoġġa l-kandidatura ta’ Chris Fearne għat-tmexxija tal-Partit Laburista.

Din hi l-istorja li l-billboard jaħbi. Storja ta’ kemm meta kien meħtieġ il-familja Abela u l-PN kienu  jħokku dar xulxin!

ippubblikat fuq Illum: il-Ħadd 6 ta’ Frar 2022

Abela’s bread: buttered on both sides!

Robert Abela is the current billboard boy of the PN. The PN’s campaign, all over their billboards, however, only emphasises part of the real story: it is focused on Abela’s wealth generated through government contracts, specifically through the Planning Authority. It makes the political point that Robert Abela does not care. He is insensitive, states the billboard: he gluttons through €17,000 per month; you get a miserly €1.75 per week cost of living increase.

The real basic issue however, conveniently avoided by the billboard, is how the PLPN manipulate the country’s finances and procurement procedures to keep friends happy and foes on a leash.

The PN billboard points to the fact that the legal office of Robert Abela, at a recent point in time, had an income of at least €17,000 per month from legal services rendered to the Planning Authority.  The billboard does not, however, in any way indicate, that the contract was originally the result of an expression of interest and subsequently of a direct order. This was carried out with the compliments of the Lawrence Gonzi led PN government to George Abela, Robert’s father, at a time when the Abelas had very sour relations with the Labour Party and its leadership!

Sections of the media have reported that this lucrative relationship commenced at the same time that George Abela accepted the invitation to take part in the EU accession core group, part of the preparatory process leading to Malta’s accession to the European Union. George Abela participated in this core group notwithstanding that, the Labour Party, of which some time previously he had been deputy leader, was an aggressive opponent of the EU accession proposal. I am informed that additional members of the core group were Harry Vassallo, Lino Briguglio, Joe Saliba and Godfrey Baldacchino.

When George Abela was nominated and appointed President of the Republic by the Gonzi Government, his son Robert took over the running of the law firm. In the process the other lawyer who was a partner in the Abela law firm was immediately squeezed out of the firm. It is rumoured that they disagreed on the distribution of the profits of the law firm. As a result, the other lawyer was offered and he eventually assumed the role as CEO of the Planning Authority. The Abelas consequently had no obstacle to retaining full control of the lucrative gifts of the Lawrence Gonzi government. The Abelas had their mind at rest that at times of need Lawrence Gonzi and his government could always be relied upon. After all that is what friends are for!

The Abelas always sought to have their bread buttered on both sides. They were quite successful in this respect throughout the years. In the process they defended tooth and nail many a planning mess, both those created by the Gonzi government as well as also those created by his successor Joseph Muscat.

The PN direct order to the Abela law firm was confirmed throughout the years and widened in scope. The payments made increased accordingly.

I remember one solitary voice at that time denouncing the lucrative direct order of the Planning Authority to the Abela law firm: it was the Kalkara Labour MP Joe Mizzi. Joe Mizzi knew what was going on from day one: he was the representative of the Labour Party Parliamentary Opposition on the Board of the Planning Authority.

Payback for Joe Mizzi took quite some time to arrive. He was left out of the first Robert Abela Cabinet on the 15 January 2020!  But by then he had also endorsed Chris Fearne in the Labour leadership contest.

This is the real background to the billboard boy’s story!

published in the Malta Independent on Sunday : 5 February 2022

Il-kuxjenza ta’ George Vella

Intqal ħafna dwar George Vella, l-President tar-Repubblika, u l-kuxjenza tiegħu, u dan wara ir-rapport tal-inkjesta dwar ir-rwol tal-istat Malti u ċ-ċirkustanzi li wasslu għall-assassinju ta’ Daphne Caruana Galizia.

Mhux ser nagħti kaz ta’ dak li qalu ipokriti bħal Jason Azzopardi li dwaru diġa ktibt diversi drabi (ara per eżempju dan : A Christmas Carol for Jason Azzopardi) li għandu ħafna kontijiet pendenti mal-kuxjenza tiegħu. L-ebda żjara fuq il-qabar ta’ Kristu m’hi ser tħassar dawn il-pendenzi!

George Vella kien jifforma parti mill-Kabinett ta’ Joseph Muscat. Qatt ma esprima ruħu fil-pubbliku kontra dak li kien qed jiġri. Nafu minn dak li ntqal fil-media li fil-Grupp Parlamentari Laburista, anke meta kien jifforma parti minnu George Vella, kien hemm diskussjoni mqanqla dwar dak li kien għaddej. Kien hemm numru żgħir ta’ Membri Parlamentari li kienu kritiċi ta’ dak li kien għaddej, fosthom jingħad li kien hemm George Vella.  Dwar dan jiena diġa ktibt 5 snin ilu fil-kuntest tad-dibattitu dwar il-Panama Papers.

Kont għidt hekk nhar it- 3 ta’ Mejju 2016 :

Il-grupp parlamentari laburista m’huwiex kuntent bis-sitwazzjoni. Huwa konxju li s-skiet tal-Partit Laburista quddiem it-taħwid tal-Gvernijiet tas-snin 70 u 80 kienet raġuni ewlenija li kkundannat lill-partit għal 25 sena fl-Opposizzjoni. Illum jirrealizzzaw li hu kmieni wisq, wara biss tlett snin, biex il-partit laburista jsib ruħu f’dan it-taħwid kollu. Il-ftit li għamel Joseph dwar il-kaz (anke jekk kosmetiku) għamlu biex jipprova jissodisfa lill-grupp parlamentari tiegħu. Imma xorta ħadd ma hu sodisfatt. Dan kien jidher anke nhar il-Ħadd mill-body language ta’ Joseph x’ħin kien qed jindirizza l-folla fuq Kastilja.

Iċ-ċavetta qegħda f’idejn il-grupp parlamentari laburista biex dan iwassal lill-partit forsi jiġi f’sensieh. Is-soċjetà ċivili ukoll għandha responsabbiltà kbira li tibqa’ ssemma’ leħinha biex tkompli tagħmel il-kuraġġ lil dawk li fil-Partit Laburista qed jinsistu li Konrad (u Keith) għandhom jirriżenjaw. L-intellettwali tal-pajjiż hemm bżonn ukoll li joħorġu mill-friża u jiftħu ħalqhom flok ma jillimitaw ruħhom għat-tfesfis fil-widnejn.

George Vella kien wieħed minn dawk li ppruvaw jikkoreġu l-affarijiet minn ġewwa u ma rnexxielhomx! Għax is-saħħa tagħhom kienet limitata.

L-opinjoni li jiena għandi, u dejjem kelli, dwar George Vella, hi ta’ persuna serja. Nistqarr li xelliftha ftit din il-fehma meta George Vella kien wieħed minn tal-ewwel li appoġġa lil Joseph Muscat meta dan ippreżenta ruħu fl-elezzjoni għal mexxej tal-Partit Laburista (kontra George Abela, Marie Louise Coleiro, Michael Falzon u Evarist Bartolo). Sfortunatament minn kmieni ħafna beda jidher li Joseph Muscat kien bniedem amorali: il-boxxla tiegħu mhiex dak li hu sewwa. Ma jinteressahx dak li hu tajjeb jew ħażin, iżda biss dak li hu popolari.

George Vella iżda mhux amorali, u għalhekk li għandu jirrfiletti iktar fuq ir-responsabbiltajiet politiċi tiegħu tul il-perjodu li dam jokkupa post fil-Kabinett ta’ Joseph Muscat.

Joseph Muscat li hu amorali warrab, kif qal hu stess biex jerfa’ r-responsabbiltà politika ta’ dak li kien għaddej.

Huwa obbligu ta’ George Vella, anke f’isem il-Laburisti ta’ integrità, li bħalhom hemm bosta, li hu ukoll jaċċetta r-responsabbiltà politika għal dak li ġara: irid jew ma jridx is-sehem tiegħu qiegħed hemm, ħadd u xejn m’hu ser iħassru!

Il-qrubija bejn il-poter politiku u l-poter tan-negozju wasslu biex nawwru l-istituzzjonijiet regolatorji tal-pajjiż : Silta (5) mill-inkjesta

Kondotta inaċċettabbli tal-Prim Ministru

Għall-Bord il-kondotta tal-allura Prim Ministru f’din iċ-ċirkustanza u l-mod abbużiv kif baqa’ jipproteġi liċ-Chief of Staff tiegħu u jsostnih fil-kariga importanti li kellu fl-amministrazzjoni sakemm ġie arrestat in konnessjoni mal-assassinju, hi inaċċettabbli, kundannabbli u tirrażenta nuqqas gravi w abbuż fl-eżerċizzju tal-funzjonijiet tiegħu bħala kap tal-gvern u garanti talgovernanza tajba. Hawn mhux si tratta ta’ ġudizzju politiku żbaljat li jeżorbita mit-termini ta’ referenza ta’ dan il-Bord. Si tratta fl-agħar ipotesi għal Dr Muscat għall-kopertura, protezzjoni ta’ persuni li allegatament ikkommettew reati gravi. Il-Bord baqa’ żbalordit bir-risposta li ta għad-domanda jekk kienx tkellem mas-Sur Fenech u lis-Sur Schembri dwar 17 Black wara l-assassinju meta bdew joħorġu aktar dettalji dwar min kien is-sid ta’ din il-kumpanija. Dan anke in vista tal-fatt li kienet teżisti ħbiberija u linja ta’ kommunikazzjoni diretta bejniethom anke permezz ta’ WhatsApp li baqgħet anke għal xi żmien meta kien persuna ta’ interess fl-omiċidju. Dr. Muscat wieġeb hekk: “Le. IsSur Fenech qatt ma staqsejtu u qatt ma tkellimt miegħu fuq dan il-punt. Lil Keith Schembri li kien jaqa’ taħti, staqsejtu wara li ħareġ dan kollu u reġa’ qal li kienet kwistjoni ta’ negozju bejniethom it-tnejn u qalli li ma għandha x’taqsam xejn mal-Electorgas”.

Is-Sur Schembri fil-verità jibqa’ jsostni hekk ukoll anke sal-lum. Mhux ilkompitu tal-Bord li jesprimi ruħu fuq x’inhi l-verità f’dan ir-rigward. Il-punt kruċjali hu illi meta saret l-akkuża, xhur qabel l-assassinju, l-Prim Ministru m’għamel xejn meta missu għamel ħafna. Kien bħal minimu obbligat jirrapporta l-allegazzjoni formalment lill-Pulizija b’talba li tinvestigaha b’urġenza jekk xejn għax kienet tista thedded l-istabilità tal-governanza fil-pajjiż. Il-Pulizija dak iż-żmien taħt il-Kummissarju Lawrence Cutajar għamlu ftit li xejn. Ċertament m’għamlux dak li kellhom jagħmlu. Ċertament għamel inqas mill-Kummissarju ta’ qablu Michael Cassar li wara li ġew żvelati ddettalji dwar il-Panama Papers u ġie informa li l-FIAU kienu qed jaħdmu fuqha, fetaħ file bl-isem ta’ ‘Operation Green’. Hu kien irriżenja xi tlett ġimgħat wara li kien irċieva r-rapporti dwar is-Sur Keith Schembri u l-Ministru Mizzi. Lill-Bord tah x’jifhem illi ma felaħx għall-pressjoni li akkużi gravi ta’ din ix-xorta ġabet fuqu. L-istess kif kien għamel Manfred Galdes.

Abbuż ta’ poter li jekk pruvat ibiddel ix-xenarju

Dawn ir-referenzi qsar għaċ-ċirkostanzi tal-Panama Papers u l-kumpanija 17 Black qed isiru f’dan l-istadju mill-Bord għaliex huma indikattivi ta’ kif kien jiġi abbużat l-eżerċizzju tal-poter fl-ogħla livell biex jiġu protetti persuni fil-qalba tal-amministrazzjoni. Huma importanti wkoll għaliex jekk wieħed jikkunsidra illi tnejn mill-persuni involuti kienu jew jista’ jkun li għadhom persuni ta’ interess għall-pulizija fl-investigazzjoni tagħhom tal-omiċidju li ġie ippjanat tul iż-żmien u jekk l-involviment tagħhom jiġi b’xi mod konstatat minn awtorità kompetenti – salvi dejjem il-preżunzjoni tal-innoċenza u d-dritt tagħhom għal smigħ xieraq u ġust – il-kwistjoni ma tibqax biss li jiġi determinat jekk xi att jew ommissjoni illeċitu minn jew fi ħdan xi entità talIStat iffaċilitatx l-assassinju meta kellha tipprevenih. Ix-xenarju jinbidel għal wieħed ta’ parteċipazzjoni attiva ta’ persuni li jikkomponi enti tal-IStat filkommissjoni tad-delitt. Dan apparti, fuq bażi fattwali u mhux issa ipotetika, l-inattività pależi tal-Prim Ministru u tal-entitajiet tal-iStat, fosthom il-Pulizija li għandhom il-funzjoni li jħarsu lis-soċjetà mill-kriminalità u jiggarantixxu l-ordni pubbliku, li jieħdu passi effettivi u fil-ħin kontra persuni ta’ poter fil-politika u fin-negozju, tnissel sens qawwi ta’ impunità, mhux biss fl-istess persuni involuti, imma wkoll f’kullmin kien intenzjonat li jaġixxi biex jipparteċipa f’xi aġir kriminuż. Kif jirriżulta mill-provi dawn fittxew li jkollhom konnessjonijiet fl-ogħla livell ta’ ħbiberija jew interess ma’ min kellu s-setgħa biex ikun jistgħu jaġixxu flassigurazzjoni reali jew perċepita li ser ikunu minnhom protetti. Dawn iċ-ċirkostanzi huma relevanti wkoll għaliex huma prova tanġibbli tażżwieġ li seħħ bejn l-eżerċizzju tal-poter politiku u l-eżerċizzju tal-poter ekonomiku. Żwieġ inċestuż li kien fil-qalba tal-investigazzjonijiet talġurnalista assassinata u li ngħad, ma setax ma kienx il-movent prinċipali talqtil tagħha.

Theddida għall-eżerċizzju tal-poter ekonomiku

Il-Bord konvint kif inhu, illi fuq bażi qawwija ta’ probabbilitajiet jekk mhux ċertezza, l-assassinju tas-Sinjura Caruana Galizia hu inevitabblilment marbut ma’ dawk li hi kienet tqis li huma skandli serji ta’ amministrazzjoni ħażina, riżultat tal-qrubija bejn il-poter politiku u l-poter tan-negozju kbir li wasslu biex nawwru sewwa l-istituzzjonijiet regolatorji tal-pajjiż, hi inevitabbli l-konklużjoni illi l-ġurnalista sabet in-nemesi fatali tagħha fil-politika dikjarata tal-gvern sa minn qabel l-elezzjoni tal-2013, illi hu kien determinat li jkun għal kollox business friendly. Politika li kellha l-għan li tiffavorixxi n-negozju, tinkorraġġixxi s-sħubija tal-gvern mal-investiment privat u tirrealizza proġetti kbar li joħolqu l-ġid.

Ladarba ġiet eskluża t-teżi illi l-omiċidju seta’ seħħ minħabba xi att inkonsult ta’ fanatiżmu politiku partiġġjan – f’dan ir-rigward ma rriżultat l-ebda provi quddiem dan il-Bord – il-fatti rilevanti li rriżultaw kemm qabel u kemm wara l-omiċidju għandhom jiġu ikkunsidrati minn din l-ottika. Il-Bord ripetutament afferma li ma kien hemm xejn oġġezzjonabbli li l-gvern ikollu politika li tkun business-friendly, anzi fi kliem iċ-Chief of Staff Keith Schembri gvern b’‘mentalità tal-business’, sakemm l-eżekuzzjoni ta’ dik il-politika u r-relazzjonijiet bejn l-amministrazzjoni pubblika u negozjanti w investituri jinżammu strettament fil-limiti tal-liġijiet u r-regolamenti applikabbli. Hu f’dan illi l-aġir tal-gvern falla. Hu għaliex il-mentalità ta’ negozjant għandha bħala regola l-mira illi timmassimizza l-profitt fin-negozju, bl-inqas burokrazija, u billi taqta’ għad-dritt ħadet is-sopravvent fuq dik li għandha tkun il-mira ta’ kull gvern li joħloq il-ġid fl-interess tal-komunità b’mod ġust u trasparenti skont il-liġijiet tal-pajjiż, illi ngħata lok għal sitwazzjonijiet li tista’ tgħid kull proġett maġġuri inizjat mill-amministrazzjoni spiċċa kellu dellijiet ta’ irregolaritajiet, abbuż ta’ poter u korruzzjoni. Allegazzjonijiet li jimplikaw li negozjanti involuti f’dawn il-proġetti għamlu jew kienu intenzjonati li jagħmlu qligħ indebitu minn fuq dahar il-poplu anki f’xi okkażjonijiet b’kollużjoni ma’ personaġġi politiċi ewlenin involuti fit-twettieq ta’ proġetti. Il-proġett tal-Electrogas hu wieħed minn dawn il-proġetti li dwaru l-Awditur Ġenerali esprima riservi kbar dwar ir-regolarità tal-proċeduri fit-twettieq talproġett u l-ħarsien tal-liġijiet applikabbli.

(pp 201-6)

Il-Ministru kien iħossu mwarrab : Silta (3) mill-Inkjesta

Il-konċentrazzjoni tal-poter u l-kitchen cabinet Dan l-istil ta’ gvern amministrat mill-Prim Ministru Muscat u dan il-modus operandi ġie konfermat b’mod inekwivoku mill-allura Ministru tal-Finanzi s-Sur Edward Scicluna illi minn rajh u mingħajr provokazzjoni da parti tal-Bord ikkonferma illi “bħal kull gvern u f’kull pajjiż ikun dak li ngħidulu ‘kitchen cabinet’ jiġifieri jkun hemm erba’ min-nies dejjem hemmhekk u jidħlu f’ċerti affarijiet”. Iddikjara li hu ma kienx parti minn dak il-“kitchen cabinet”. Il-Ministru kien iħossu mwarrab sal-punt li meta kien ikun id-dar “Kont ngħidilha – isma’ jien għandi esperjenza u dan kollu fin-negozjati, kif qatt ma jdaħħluni biex ninegozja? … fi kwalunkwe ħaġa …”. Mistoqsi biex jagħti l-ismijiet ta’ min kien jipparteċipa f’dan il-“kitchen cabinet” apparti l-Prim Ministru u Keith Scehmbri, l-Ministru Scicluna iddeklina li jagħmel hekk għaliex qal “Jien ma nistax insemmi ismijiet għal raġuni li din hija opinjoni tiegħi. Illi jiena ma kontx parti mill-‘inner core’; li tħossok li inti escluded minn ċerti affarijiet imma ma kellix dik l-intimitá mal-Prim Ministru …”.

Aktar tard elabora “kulħadd jaf bil-closeness ta’ Keith mal-Prim Ministru u li kienu almost one and the same fis-sens ta’ team. Fuq dawn il-proġetti li jissemmew tal-power plant u tal-isptarijiet kien hemm Konrad magħhom. Jiġifieri sa hemmhekk nista’ ngħid. Jiġifieri l-oħrajn ma nistax nikkonkludi li żgur kienu hemm jew le ma nistax ngħid”.

(pp. 128-9)

Moħħhom mistrieħ: Silta (2) mill-Inkjesta

Ma huwiex il-kompitu ta’ dan il-Bord li jidħol fil-meritu tal-pjan tal-assassinju jew min seta’ kien responsabbli ghalih peress li dan hu kompitu tal-Pulizija peró, ma jistax ma jirrimarkax li dawn iċ-ċirkostanzi nisslu is-serħan il-moħħ f’dawk li kellhom il-pjan li jesegwixxu d-delitt li ma kenux ser jinqabdu wara lassassinju. Vince Muscat semma’ partikolarment ex-Ministru. L-allegati eżekuturi tant kellhom moħħom mistrieħ li kienu jafu minn tlett gimgħat qabel li ser jiġu arrestati fl-4 ta’ Diċembru 2017 u kellhom l-opportunità jżarmaw l-ambjenti li kienu jokkupaw fil-magħrufa tinda tal-Patata l-Marsa. Dana ġie konfermat mill-allura Prim Ministru Dr. Joseph Muscat meta xehed (bil-magħluq pero’ wara disponibbli fid-dominju pubbliku) quddiem dan il-Bord fl-4 ta’ Diċembru 2020. “Jien illum il-ġurnata għandi suspett pjuttost fondat illi fil-laqgħa jew laqgħat li kienu qegħdin isiru qabel l-arrest tat-tlett persuni kien hemm leak… F’dawk il-laqgħat kien ikun hemm preżenti iva Keith Schembri u Silvio Valletta … imma huwa car illi l-persuni arrestati kienu jafu … it was a fact”. Vince Muscat xehed li ġie mogħti informazzjoni millaħwa Degiorgio li l-arrest tagħhom kellu jkun wieħed temporanju fejn wara larrest kellhom jiġu interrogati u meħlusa wara ftit ġranet. Fil-fatt ma kienux u dak li ġara wara huwa fid-dominju pubbliku. (pp.257-8)

Ftit ħsibijiet tal-parker ta’ Chris Peregin

Wara l-intervista ta’ Chris Peregin fuq is-Sunday Times ta’ illum interessanti l-għazliet tiegħu tul dawn l-aħħar snin.

Fl-2013 għażel li jkollna Gvern tal-Labour, għax saħħru Joseph Muscat.

Għażel li jissieħeb bħala membru kemm tal-Partit Nazzjonalista kif ukoll tal-Partit Laburista għax għoġbitu l-idea li bħala membru tal-partit seta jkollu sehem fl-għażla tal-Kap/Mexxej. Laħaq ivvota għall-Kap tal-PN u għażel lil Adrian Delia.

Xi żmien ilu Chris Peregin kien qalilna li l-logħob ta’ Bernard Grech biex iħallas it-taxxa kien wieħed problematiku għal bniedem fil-politika. Issa Peregin beda jdur mal-lewża, għax, taf int, din ma tiġrix lil Bernard Grech biss.

Peregin għad ma irrealizzax li fis-siegħa tal-prova Bernard Grech naqas bil-kbir. Il-valuri etiċi tiegħu irmihom il-baħar!

Issa, wara dan kollu, Peregin iħossu b’esperjenza biżżejjed biex jgħin lilna ukoll biex nagħmlu l-għażliet tagħna.

Ħaġa waħda ma qalx: li partit politiku bħall-PN, li hu parti mill-problema, qatt ma jista’ jkun is-soluzzjoni.

Il-merċinarju ma jsolvix problemi, iżda jipprova jaħbihom.

Fil-lista l-griża: wara snin ma jsir xejn dwar il-ħasil tal-flus

Ċertament li mhux ġust mal-Maltin li l-FATF (Financial Action Task Force) poġġiet lil Malta fuq il-lista l-griża.

Li dħalna fil-lista l-griża hu bla l-iċken dubju ħtija tal-Gvern. L-Opposizzjoni ukoll għandha terfa’ parti mit-tort u dan minħabba li fl-2013 ħalliet warajha istituzzjonijiet dgħajfa. B’istituzzjonijiet dgħajfa l-ħmieġ hu iffaċilitat.

Ilkoll għandna nkunu mnikktin bid-deċiżjoni tal-FATF (Financial Action Task Force) li tpoġġi lill-Malta fuq il-lista l-griża, minkejja li din id-deċiżjoni kienet mistennija.

Il-kelliema tal-Gvern, matul il-ġimgħa, kienu qed jenfasizzaw li ttieħdu ħafna deċiżjonijiet biex jissaħħaħ il-qafa regolatorju. Li ma qalulniex hu li dan sar wara bosta snin ta’ infurzar żero. Li għal snin sħaħ l-awtoritajiet regolatorji bħall-FIAU kellhom fosthom kollaboraturi ta’ kriminali magħrufa, bħal Silvio Valletta, eks-Deputat Kummissarju tal-Pulizija.

Kellna lill-grupp Parlamentari Laburista li irrifjuta li jikkundanna lil Konrad Mizzi u lil Keith Schembri għall-involviment tagħhom fl-iskandlu tal-Panama Papers. Ilkoll kemm huma ikkontribwew biex Malta ġiet inkluża fuq il-lista l-griża.

Tiftakru lil Varist Bartolo fuq Hard Talk jispjega għaliex ivvota favur Mizzi u Schembri? Kienet strateġija biex jissopravivi qalilna (strategy for survival) bit-tama li jkun għadu hemm meta tasal il-battalja li jmiss. Jew forsi tiftakru lill-Leo Brincat jispjega meta kien taħt skrutinju fil-Parlament Ewropew in konnessjoni man-nomina tiegħu għall-Qorti tal-Awdituri? Dakinnhar kien qalilna li ma jridx li jispiċċa eroj għal ġurnata biex imbgħad wara jispiċċa fil-baħħ!

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

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

Il-Gvern, bl-appoġġ tal-Oppożizzjoni, matul is-snin żviluppa “kunsens nazzjonali” dwar is-settur finanzjarju inkluż li jagħmilha possibbli li Malta tintuża bħala ċentru internazzjonali tal-evażjoni tat-taxxa. Flimkien mal-iskema tal-bejgħ taċ-ċittadinanza dan ikkontribwixxa aktar għat-tkissir tar-reputazzjoni ta’ Malta bħala ġurisdizzjoni li tista’ tkun afdata.

Xi ħadd jiftakar iċ-ċirkustanzi li wasslu għar-riżenja ta’ Joseph Cuschieri, CEO tal-Awtorità tas-Serviżżi Finanzjarji (MFSA) wara li ż-żjara tiegħu f’Las Vegas ma Yorgen Fenech ġiet għall-attenzjoni pubblika? Il-vjaġġ kien iffinanzjat minn Yorgen Fenech meta Cuschieri kien għadu jmexxi l-Awtorità tal-Logħob li suppost kienet ir-regolatur tal-casino ta’ Yorgen Fenech.  B’regolaturi bħal dawn, kif jista’ jsir l-infurzar?

Dan l-isfreġju sħiħ fuq Malta kien immexxi direttament minn Joseph Muscat u Edward Scicluna, eks-Ministru tal-Finanzi li ġie ppremjat bil-ħatra tiegħu bħala Gvernatur tal-Bank Ċentrali. Muscat spiċċa. Scicluna għandu bżonn isegwih malajr. Huwa għandu jew jirriżenja jew jitkeċċa minnufih.

Huwa xieraq wkoll li nfakkru li dan it-taħwid kollu kien is-suġġett tal-ġurnaliżmu investigattiv ta’ Daphne Caruana Galizia li nqatlet għall-isforzi tagħha biex tinfurmana u tesponi l-elit kriminali. Intilfet il-ħajja ta’ mara, omm u ġurnalista.

Huwa essenzjali li tittieħed azzjoni immedjata biex tibda terġa’ tinbena r-reputazzjoni ta’ Malta. Dan għandu jinkludi r-revoka immedjata tal-iskema tal-bejgħ taċ-ċittadinanza u l-għeluq tal-lakuni legali li biddlu lil Malta f’bażi ta’ evazjoni tat-taxxa.

Ippubblikat fuq Illum : il-Ħadd 27 ta’ Ġunju 2021

Grey listing: after years of zero enforcement on money laundering

The grey listing announced earlier during the week as a result of a decision by the Financial Action Task Force (FATF) is definitely not fair on the Maltese people.

The grey list is government’s making. However, the opposition certainly has a finger in the pie too as it is ultimately responsible for the weak institutions which it left in place in 2013. These weak institutions facilitated the current mess.

We should all be saddened by the decision of the FATF (Financial Action Task Force) to have Malta on its grey list, even though this course of action was expected.  

Government spokespersons have been emphasising that a lot of regulatory sprucing and reinforcement has been taken in hand.  However, they did not tell us that this has been done after several years of zero enforcement. After years having regulatory authorities such as FIAU staffed by collaborators of known criminals, such as Silvio Valletta, former Deputy Commissioner of Police.

We have had all Labour MPs in Parliament refusing to condemn Konrad Mizzi and Keith Schembri when their Panama Papers involvement was made public. All of them have contributed to this grey listing. 

Do you remember Evarist Bartolo explaining on Hard Talk why he voted in favour of Mizzi and Schembri? He had a strategy for survival, hoping “to live and fight another day”. Or Leo Brincat’s explanation when being scrutinised by the EU Parliament Budgetary Control Committee prior to his appointment at the European Court of Auditors? Leo Brincat had than stated that he did not want to live as a hero for one day, to be subsequently condemned to the wilderness for the rest of his life!

We have had the Commissioner of Police not investigating money laundering cases for years on end. It is only recently that a new Police Commissioner has made investigations and prosecutions possible.

Unfortunately, the action against money laundering has been late in coming. Considerable damage has resulted in the meantime. Government criminal complicity in all this has seriously damaged the economy and society.  It is those in the lower income levels who will feel most of the impacts of all this. They need our empathy. It is they who need most protection at this point in time.

Government with the support of the opposition has over the years developed a “national consensus” on the financial sector including the setup which makes it possible for international tax evasion to make use of Malta as a base. Together with the sale of citizenship scheme this has further contributed to the erosion of Malta’s reputation as a trustworthy jurisdiction.

Anybody remembers the circumstances which led to the 2018 resignation of the MFSA (Malta Financial Services Authority) CEO Joseph Cuschieri following his Las Vegas trip with Yorgen Fenech becoming public knowledge? The trip had been financed by Fenech when Cuschieri was still the Gaming Authority Chief, supposedly regulating Yorgen Fenech’s casino!

All this mess was directed by Joseph Muscat and Edward Scicluna, former Finance Minister who has been rewarded for his endeavours by his appointment as Governor of the Central Bank. Muscat is gone. Scicluna, politically responsible for ensuring that money-laundering structures were functioning, needs to follow him at the earliest. He should either resign or be dismissed forthwith.

It is also pertinent to point out that all this was the subject of the investigative journalism of Daphne Caruana Galizia who was blown up for her efforts to inform us and expose the criminal elite. We have lost a life: a mother, a wife, a journalist.

Immediate action is essential to start rebuilding Malta’s reputation. This should include the immediate repeal of the sale of citizenship scheme and closing the legal loopholes which have transformed Malta into a tax haven.

published in The Malta Independent on Sunday: 27 June 2021