Wara d-dibattitu fi Strasburgu

 

Id-dibattitu tal-ġimgħa l-oħra fil-Parlament Ewropew dwar is-saltna tad-dritt wera li prattikament il-partiti politiċi kollha huma mħassba dwar is-saltna tad-dritt f’Malta. Il-qtil ta’ Daphne Caruana Galizia jkompli jżid ma dan it-tħassib.

It-tħassib hu wieħed akkumulat u huwa ġġustifikat minħabba diversi affarijiet li ġraw fuq tul ta’ żmien.

Il-ħatra u r-riżenja ta’ diversi Kummissarji tal-Pulizija matul dawn il-ħames snin xejn ma għen f’dan il-kuntest.

Ir-rapporti tal-FIAU (Financial Intelligence Analysis Unit) li waslu għand il-Kummissarju tal-Pulizija u ma ittieħdu l-ebda passi dwarhom ukoll wasslu l-messaġġ li f’dan il-pajjiż xejn m’hu xejn: li l-liġi hi bla siwi.

Jekk il-liġi hi bla siwi għax l-awtorijtajiet li għandhom l-obbligu li jimplimentawha jagħlqu għajnejhom, daqqa waħda u drabi oħra t-tnejn, hu ġustifikat li jingħad li s-saltna tad-dritt hi mhedda.

F’dan il-kuntest ma tista’ tagħti tort lil ħadd li jissuspetta illi l-awtoritajiet kollha ħaġa waħda, jħokku dahar xulxin. Anke jekk mhux neċessarjament hekk.

Imma hemm min qiegħed japprofitta ruħu minn din is-sitwazzjoni biex jiżra’ sfiduċja iktar milli diġa hawn. Ilkoll kemm aħna, fuq quddiem nett il-partiti politiċi, għandna l-obbligu li f’din is-siegħa delikata ma nesagerawx fil-kritika li nagħmlu. Anke fejn il-kritika hi ġustifikata. Il-kritika li issir hemm bżonn li tkun waħda responsabbli avolja jkun hemm min ma jagħtix każ, jew inkella jipprova jagħti l-impressjoni li mhux qed jagħti każ.

Il-fatti jibqgħu dejjem fatti.

Il-Prim Ministru żbalja meta ma tajjarx lill-Konrad Mizzi mill-Kabinett u lil Keith Schembri minn Chief of Staff fl-uffiċċju tiegħu wara li isimhom deher fil-lista magħrufa bħala Panama Papers. Kien żball oħxon li anke fil-Partit Laburista stess kien hemm dibattitu jaħraq dwaru. Fil-Partit Laburista kien hemm min kellu l-kuraġġ li jesprimi fehmtu dwar dan fil-pubbliku. Hekk għamlu s-sena l-oħra Evarist Bartolo u Godfrey Farrugia. Kien hemm oħrajn li tkellmu fil-magħluq waqt laqgħat tal-Grupp Parlamentari. Fil-gazzetti kienu ssemmew l-ismijiet tad-Deputat Prim Ministru ta’ dak iż-żmien Louis Grech u tal-Ministri Leo Brincat, Edward Scicluna u George Vella. Hemm ukoll id-dikjarazzjoni ċara pubblika ta’ Alfred Sant, avolja dan issa qed jitkellem ftit differenti. Naf li hemm oħrajn. Kollha talbu r-riżenja ta’ Konrad Mizzi.

Il-preokkupazzjoni tal-lum hi in parti riżultat ta’ din id-deċiżjoni żbaljata tal-Prim Ministru Joseph Muscat.

Il-kobba issa kompliet titħabbel bil-qtil ta’ Daphne Caruana Galizia.

Sfortunatament hemm min qed jitfa l-argumenti kollha f’borma waħda u jgħaqqad, b’mod irresponsabbli l-affarijiet, meta s’issa għad ma hemm l-ebda prova dwar min wettaq dan id-delitt u għal liema raġuni. L-iżbalji li saru fil-kors tal-investigazzjoni xejn m’huma ta’ għajnuna. La d-dewmien tal-Maġistrat Consuelo Scerri Herrera biex ma tibqax tmexxi l-investigazzjoni Maġisterjali u l-anqas li d-Deputat Kummissarju Silvio Valletta ma fehemx li l-presenza tiegħu fl-investigazzjoni tista’ tkun ta’ xkiel għall-kredibilita tal-konkluzjonijiet m’huma ser jgħinu.

F’dan il-kuntest il-kummenti ta’ Frans Timmermans Viċi President Ewlieni tal-Kummissjoni Ewropea huma ta’ validità kbira: “Let the investigation run its full course. What is not on is to start with a conclusion and look for facts to support that conclusion.”

Il-preokkupazzjoni tagħna lkoll hi ġustifikata. Imma tajjeb li nżommu quddiem għajnejna li t-taħwid kollu li għandna quddiemna ma tfaċċax f’daqqa, ilu jinġabar ftit ftit. Biex dan jingħeleb jeħtieġ l-isforz flimkien ta’ kull min hu ta’ rieda tajba.

 

ippubblikat f’Illum – Il-Ħadd 19 ta’ Novembru 2017

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Beyond the Strasbourg debate

Last week’s debate in the European Parliament on the rule of law in Malta revealed that all political parties are preoccupied with the matter and the assassination of Daphne Caruana Galizia has made a bad situation worse.

This preoccupation has not developed overnight, it has accumulated over time. The appointment of various Commissioners of Police and their subsequent resignation for a variety of reasons has not been helpful: it has reinforced the perception that “all is not well in the state of Denmark”.

The Financial Intelligence Analysis Unit reports received by the Commissioner of Police, and in respect of which no investigation was carried out, sent out one clear message: in this country, some people are clearly not subject to the rule of law. Can anyone be blamed if this message – sent by the Commissioner of Police – was clearly understood by one and all?

This transmits an additional clear message: the authorities are in cahoots; they are scratching each other’s back. Even though reality may be different, this is the message which has gone through.

Unfortunately, some people may be cashing in on these developments and, as a result, increasing exponentially the lack of trust in public authorities in Malta. This is a very dangerous development and calls for responsible action on the part of one and all, primarily political parties. Speaking out publicly about these developments is justified, notwithstanding the continuous insults which keep being levelled against such a stand. It is time to stand up and be counted.

The Prime Minister erred when he did not dismiss Minister Konrad Mizzi and Chief of Staff at the OPM Keith Schembri on the spot, after it was clear that their names featured prominently in the Panama Papers. This serious error by the Prime Minister triggered a debate about the matter in the Labour Party. Some even had the courage to speak publicly: Evarist Bartolo and Godfrey Farrugia did so. Others participated actively in the internal debates within the Labour Party, in particular during meetings of the Parliamentary Group. Last year, the media had mentioned various Labour MPs as having been vociferous in internal debates on the matter: it was reported that former Deputy Prime Minister Louis Grech and senior Ministers Leo Brincat, Edward Scicluna and George Vella took the lead.

Even former Labour Leader Alfred Sant made public declarations in support of required resignations. This week, Sant sought to change his tune in a hysterical contribution to the Strasbourg debate. Others have preferred silence.

The Prime Minister’s erroneous position in refusing to fire Konrad Mizzi and Keith Schembri has been a major contributor to the present state of affairs. The murder of Daphne Caruana Galizia has made matters worse and has, justifiably, led to the current preoccupation with the question of whether the rule of law is still effective in Malta at all.

Unfortunately some individuals begin linking all the incidents together – in the process, weaving a story which is quite different from reality, at least that which is known so far. Some claim to be able to joint the dots, thereby creating a narrative unknown to the rest of us, because the dots can be joined in many different ways.

Mistakes made during the initial stages of the investigation of the Daphne Caruana Galizia murder further reinforce the perceptions that all is not well. When Magistrate Consuelo Scerri Herrera took quite some time to realise that it was not right for her to lead the investigation into the murder of a journalist who had been the prime mover in torpedoing her elevation to the position of a Judge in the Superior Courts, everyone was shocked.

Even the failure of Deputy Police Commissioner Silvio Valletta to realise that for him to lead the police investigation into Daphne Caruana Galizia’s murder could dent the credibility of the police investigation in view of his marriage to a Cabinet Minister was another serious mistake. This is no reflection on the couple’s integrity but an ethical consideration which should have been taken into consideration in the first seconds of the investigation.

In this context, the comments of European Commission Senior Vice President of the European Commission Frans Timmermans assume greater importance “Let the investigation run its  full course. What is not on is to start with a conclusion and look for facts to support that conclusion.”

It is reasonable that all of us are seriously preoccupied. The present state of affairs did not develop overnight. It requires the concerted efforts of all of us to be put right.

published in The Malta Independent on Sunday – 19 November 2017 

Meta l-egħedewwa tal-poplu jħarsu fil-mera

 

Owen Bonnici fil-Parlament, il-bieraħ, ikkummenta fuq id-dibattitu fil-Parlament Ewropew ġewwa Strasbourg dwar is-saltna tad-dritt. Qal li segwa d-dibattitu u “ħassu dispjaċut jara Maltin bħalu jagħmlu ħsara lil pajjiżna”. Ħaddieħor qiegħed jikkwota lil Cicerun u qed jitkellem dwar “l-għadu f’nofsna”.

Għandi eta biżżejjed biex niftakar iż-żmien meta kull min jikkritika lill-Gvern kien ikun deskritt bħala “għadu tal-poplu”. Għax għal dawn in-nies li tikkritika lill-Gvern ifisser li tkun qed tagħmel il-ħsara lill-pajjiż.

Din hi l-attitudni tal-intolleranza, ta’ min ma jissaportix lil min jikkritikah. Hi l-istess attitudni li twassal għall-vjolenza u anke f’xi każi għall-qtil.

Issa jiena naħseb li l-kritika tal-Opposizzjoni hi ftit esaġerata u qed tpoġġi flimkien affarijiet li mhux prudenti li jkunu ippreżentati daqs li kieku huma marbutin. Dwar dan ktibt diversi drabi u jekk ikun hemm bżonn nerġa’ nikteb kif ktibt il-bieraħ fuq dan l-istess blog.

Il-Partit Laburista għandu bżonn jiġi ftit f’sensieh u jirrealizza li meta ħa posizzjoni favur Konrad Mizzi u Keith Schembri u fil-prattika ma ħa l-ebda passi dwar l-involviment tagħhom fil-Panama Papers kien qed jiffirma l-kundanna tiegħu innifsu. Dakinnhar kellhom ċans jieħdu posizzjoni ta’ prinċipju u minflok għażlu li jagħlqu għajnejhom it-tnejn.

Dak kollu li qed jiġri illum hu konsegwenza ta’ dik id-deċiżjoni ħażina.

Nissuggerixxi lil min qed jitgħajjar dwar “l-egħdewwa tal-poplu” biex iħares ftit fil-mera. Għax l-ikbar għadu tal-poplu Malti hu dak li hu fdat bil-poter u ma jagħmilx dmiru.

Wara d-dibattitu fi Strasbourg

Id-dibattitu tal-lum fil-Parlament Ewropew dwar is-saltna tad-dritt wera li prattikament il-partiti politiċi kollha huma mħassba dwar is-saltna tad-dritt f’Malta.

Il-qtil ta’ Daphne Caruana Galizia jkompli jżid ma dan it-tħassib.

It-tħassib hu ġustifikat minħabba diversi affarijiet.

Il-ħatra u r-riżenja ta’ diversi Kummissarji tal-Pulizija matul dawn il-ħames snin xejn ma għen f’dan il-kuntest.

Ir-rapporti tal-FIAU (Financial Intelligence Analysis Unit) li waslu għand il-Kummissarju tal-Pulizija u ma ittieħdu l-ebda passi dwarhom ukoll wasslu l-messaġġ li f’dan il-pajjiż xejn m’hu xejn: li l-liġi hi bla siwi.

Jekk il-liġi hi bla siwi għax l-awtorijtajiet li għandhom l-obbligu li jimplimentawha jagħlqu għajnejhom, daqqa waħda u drabi oħra t-tnejn, hu ġustifikat li jingħad li s-saltna tad-dritt hi mhedda.

F’dan il-kuntest ma tista’ tagħti tort lil ħadd li jissuspetta illi l-awtoritajiet kollha ħaġa waħda, jħokku dahar xulxin. Anke jekk mhux neċessarjament hekk.

Imma hemm min qiegħed japprofitta ruħu minn din is-sitwazzjoni biex jiżra’ sfiduċja iktar milli diġa hawn. Ilkoll kemm aħna, fuq quddiem nett il-partiti politiċi, għandna l-obbligu li f’din is-siegħa delikata ma nesagerawx.

Il-fatti jibqgħu fatti.

Il-Prim Ministru żbalja meta ma tajjarx lill-Konrad Mizzi mill-Kabinett u lil Keith Schembri minn Chief of Staff fl-uffċċju tiegħu wara li isimhom deher fil-lista magħrufa bħala Panama Papers. Kien żball oħxon li anke fil-Partit Laburista stess kien hemm dibattitu jaħraq dwaru.

Xi żmien ilu, madwar 18-il xahar ilu kont ktibt u għidt hekk :
“Fortunatament bosta membri tal-grupp parlamentari jaħsbuha differenti minn hekk. Hemm min tkellem fil-pubbliku bħalma għamlu Evarist Bartolo u Godfrey Farrugia. Hemm oħrajn li tkellmu fil-magħluq waqt laqgħa tal-Grupp Parlamentari. Issemmew l-ismijiet tad-Deputat Prim Ministru Louis Grech u tal-Ministri Leo Brincat, Edward Scicluna u George Vella. Hemm ukoll id-dikjarazzjoni ċara ta’ Alfred Sant. Naf li hemm oħrajn. Kollha talbu r-riżenja ta’ Konrad Mizzi.
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-kobba issa kompliet titħabbel bil-qtil ta’ Daphne Caruana Galizia.

Hemm min qed jitfa l-argumenti kollha f’borma waħda u jgħaqqad, b’mod irresponsabbli l-affarijiet, meta s’issa għad ma hemm l-ebda prova dwar min wettaq dan id-delitt u għal liema raġuni. L-iżbalji li saru fil-kors tal-investigazzjoni xejn m’huma ta’ għajnuna. La d-dewmien tal-maġistrat Scerri-Herrera biex twarrab minn nofs u l-anqas li d-Deputat Kummissarju Silvio Valletta  ma fehmx li l-presenza tiegħu fl-investigazzjoni tista’ tkun ta’ xkiel għall-kredibilita tal-konkluzjonijiet m’huma ser jgħinu.

F’dan il-kuntest il-kummenti ta’ Frans Timmermans Viċi President Ewlieni tal-Kummissjoni Ewropea huma ta’ validità kbira: “Let the investigation run its full course. What is not on is to start with a conclusion and look for facts to support that conclusion.”

Il-preokkupazzjoni tagħna lkoll hi ġustifikata. Imma tajjeb li nżommu quddiem għajnejna li t-taħwid kollu li għandna quddiemna ma tfaċċax f’daqqa, ilu jinġabar ftit ftit. Biex dan jingħeleb jeħtieġ l-isforz flimkien ta’ kull min hu ta’ rieda tajba.

M’għandekx għalfejn tagħżel bejniethom

 

 

Meta tiġi biex tivvota, nhar is-Sibt, mgħandekx għalfejn tagħżel bejniethom.

Mhux importanti min hu l-iżjed jew l-inqas korrott.

Mhux importanti min hu l-iżjed jew l-inqas inkompetenti.

Mhux importanti min hu imċappas l-iktar jew l-inqas.

Mhux importanti min kellu jirreżenja, imma ma rreżenjax fuq iżżewġ naħat.

 

Il-każ tal-Panama Papers u l-kumpaniji ta Konrad Mizzi u Keith Schembri hu wieħed ta gravitá kbira. Daqskemm huma gravi l-allegazzjonijiet dwar is-sid ta Egrant Inc. u l-flus li waslu mingħand il-familja ta Aliyev fil-kontijiet fil-Bank Pilatus.

Mhux gravi ħafna ukoll il-fatt li Claudio Grech, l-Onorevoli tal-Partit Nazzjonalista nesa jekk qattx iltaqa ma George Farrugia, dak tal-iskandlu tażżejt?

Mhux gravi ukoll kif Beppe Fenech Adami spiċċa Direttur tal-Capital One Investment Limited u ma kien jaf xejn dwar it-taħwid li qed jirriżulta dwar din l-istess kumpanija?

U xi ngħidu għar-rapporti tal-Awditur Ġenerali dwar il-qaddis miexi fl-art Jason Azzopardi?

U l-villa ODZ li Toni Bezzina ried jibni fl-istess ħin li kien qed jikteb il-politika ambjentali tal-PN?

It-tnejn jgħidu kif għandhom qalbhom ġunġliena għall-ambjent.

Imma t-tnejn iridu l-mina bejn Malta u Għawdex.

It-tnejn iridu l-korsa tat-tlielaq tal-karozzi.

It-tnejn jilgħaqu l-kaċċaturi u n-nassaba.

It-tnejn jappoġġaw il-boathouses tal-Aħrax tal-Mellieħa (Armier, Little Armier u Torri l-Abjad).

Xhemm xtagħżel bejniethom?

Wara kollox mgħandekx għalfejn tagħżel bejniethom!

Green and Clean: Parliament’s role

The general election is being over-shadowed by a web of corruption spun around the Office of the Prime Minister. It has been unravelling for months since the publication of the Panama Papers.

Months of debate has highlighted the need for Parliament to reclaim the authority which, over the years, it has ceded to government. All institutions require continuous Parliamentary oversight: even the civil service needs to be properly monitored by Parliament.

The PN are proposing labour-proof institutions. In reality the institutions need to be PN-proof as well – as both major political parties have had exclusive control of institutions over the years, bending them to their will.

The current mess is the direct result of a two-party system that spread its tentacles through the institutions creating empires with the specific aim of buttressing those in power and protecting them in their time of need. It is a two-party system which, over a 50-year period, has developed a winner takes all mentality, as a result of which only those aligned to the winner are deemed to be able to contribute to the well-being and development of the country. The rest, with few exceptions, have been repeatedly excluded, and it is Malta which, ultimately has lost the utilisation of substantial talent.

This is the background to Alternattiva Demokratika’s electoral manifesto. Entitled Vote Green – Vote clean, without ignoring other important issues, it focuses on matters of governance in addition to its core environmental proposals.

We have plenty of good laws. The problem is that, many times, the pool of talent from which those who implement such laws are selected is generally limited to those carrying the party card. Successive governments have often preferred the politically loyal to the technically and ethically competent. This has been possible due to the fact that Parliament has abdicated its responsibilities and assigned them to the government.

Parliament should reclaim the authority ceded to government to appoint authorities and it should proceed to screen those nominated through a public hearing by a Parliamentary Committee on the lines practised by the Senate of the United States of America. This screening by Parliament should  be applicable first and foremost to all constitutional authorities, as well as to all authorities set up in terms of law. Likewise, the appointment of Commissioner of Police, the Head of the Armed Forces, the Governor of the Central Bank,  the Head of the Civil Service and ambassadors, as well as all civil service grades from Director up to Permanent Secretary,   should be subject to Parliamentary scrutiny.

In addition to ensuring a more serious selection process, this would serve as a safety valve protecting the civil service itself from abusive action on the part of an incoming government as happened in 2013, when the Head of the Civil Service and practically all Permanent Secretaries were removed in the first minutes of a new Labour government.

The recruitment of people of trust on a large scale during the past 4 years has further politicised the civil service. It is a practice that has been on the increase even before March 2013. The engagement of people of trust throughout the wider public service was used as a stratagem to avoid the scrutiny of the Public Service Commission, a constitutional body established specifically to ensure a fair recruitment process. This should cease forthwith, with the engagement of people of trust being limited to the private secretariats of holders of political office.

The Standards in Public Life Act, which ironically was supported by both the PN and the PL, was approved by Parliament shortly before dissolution. It provisions were therefore not implemented. In particular, the appointment of a Commissioner for Standards in Public Life – to be tasked with investigating the behaviour of MPs – has not yet materialised and will have to be addressed by the new Parliament elected on 3 June.

Lobbying is not yet regulated. In fact, its regulation has been postponed as no agreement was reached between the PN and the PL about possible lobbying regulations.

AD considers that the next Parliament will have to address head-on whether Members of Parliament should be full-timers, thus severing all links with profession and/or employment and, as a result, substantially reducing instances of conflict of interest faced by Members of Parliament.

Parliament can, in the next few weeks, assume a central role in re-building the country’s institutions. It is the only way forward to ensure that ethical behaviour in public life is the norm, rather than the exception.

published in The Malta Independent on Sunday – 21 May 2017

Pilatu fid-dawl tax-xemx

L-istorja dwar Egrant Inc. ilha sena fl-aħbarijiet. Ilha tinħema 4 snin minn ftit wara l-elezzjoni ġenerali tal-2013 meta twaqqfet flimkien ma kumpaniji oħra.

L-ewwel kellna lil Konrad Mizzi bil-kumpanija tiegħu Hearnville Inc.. Ftit wara Keith Schembri bil-Kumpanija tiegħu Tillgate Inc.. Ħin minnhom daħal fl-istorja Adrian Hillmann tat-Times of Malta ma kumpaniji oħra fil-Panama u fpostijiet oħra. Hillmann kien l-uniku wieħed sissa li irriżenja (jew ġie mġiegħel jirriżenja).

L-istorja, kif bla dubju tiftakru, saret waħda pubblika wara li nkixfu l-Panama Papers. Miljuni ta dokumenti sigrieti dwar diversi kumpaniji imwaqqfa minn persuni pubbliċi u privati madwar id-dinja kollha ma baqawx iktar sigrieti. Inkixfu u tperrċu mal-erbat irjieħ tad-dinja.

Il-qalba tal-problema mhiex il-ħolqien tal-kumpaniji imma l-iskop li għalih dawn jitwaqqfu. Kumpaniji sigrieti, kif għidt fartiklu ieħor ma jinħolqux biex fihom jitfaddlu d-domni jew is-santi. Dawn il-kumpaniji jitwaqqfu biex fihom jinħbew flejjes u assi oħra min għajnejn l-awtoritajiet. Dan il-ħabi jsir għal żewġ raġunijiet : biex ikun evitat il-ħlas tat-taxxi, u/jew biex jinħeba l-frott tal-korruzzjoni.

Iddur kif iddur, il-politiku u dawk ta madwaru qatt ma jistgħu jiġġustifikaw il-ħolqien ta dawn il-kumpaniji. Għax dawn ġeneralment  ifissru involviment fil-korruzzjoni inkella fl-evażjoni tat-taxxa. Għalhekk il-polemika.

Tnejn mill-kumpaniji ilna nafu ta min huma. Ta Konrad Mizzi u ta Keith Schembri. Inkixfu kmieni u kien għadu ma sar l-ebda użu minnhom, skond kif kien intqal dakinnhar. Kienet inkixfet korrispondenza dwar il-possibilitá ta ftuħ ta kontijiet ma diversi banek. Kien hemm diversi tweġibiet kompromettenti li, iżda, Konrad Mizzi u Keith Schembri dejjem ċaħdu li kellhom xjaqsmu magħhom jew inkella li kienu inħarġu fuq struzzjoniiet tagħhom. Ftit kienu twemmnu.

Il-polemika baqgħet għaddejja u l-attenzjoni ċċaqalqet lejn it-tielet kumpanija : Egrant Inc. Ta min kienet din?

Niftakru li imkien fil-Panama Papers ma kien hemm l-iċken informazzjoni dwar is-sid jew is-sidien ta Egrant Inc, għax kien intqal li din l-informazzjoni kienet ser tgħaddi bil-fomm fuq Skype. Il-messaġġ kien ċar, mill-ewwel, li l-probabbiltá kbira kienet li kien hemm xi persuna jew persuni importanti ħafna involuti. Importanti iktar minn Konrad Mizzi u Keith Schembri, jiġifieri.  Ma kienx hemm lok għall-immaġinazzjoni. L-ismijiet possibli kienu limitati ħafna u l-ismijiet probabbli kienu fuq fomm kulħadd!  In-nies ilhom jitkellmu dwarhom!

Nhar il-Ħamis infetaħ kapitlu ieħor. Fuq il-blog tagħha Daphne Caruana Galizia irreferiet għall- dokumenti li skonta qegħdin fis-safe tal-Pilatus Bank u li minnhom jirriżulta li l-kumpanija Egrant Inc hi ta Michelle Muscat u li din il-kumpanija irċeviet diversi flejjes mill-Azerbajġan, l-ikbar waħda minnhom somma ta $1.017 miljun li waslet mingħand bint Aliyev. Mil-livell ta dettall ippubblikat hu ċar li d-dokumenti interni tal-bank huma s-sors tal-istorja. Il-Ġimgħa fil-għaxija ġiet ippubblikata informazzjoni dwar ċertifikat taisħma fliema ċertifikat qed jingħad li l-kumpaniji Dubro Limited S.A. u Aliator S.A. għandhom fidejhom ishma tal-kumpanija Egrant u dan fisem is-Sinjura Michelle Muscat. Imma d-dokumenti infushom li minnhom qed ikun ikkwotat sissa għadhom mhumiex ippubblikati. Ma nafx għaliex.  Hemm bżonn li jinħarġu għad-dawl tax-xemx id-dokumenti kollha li fuqhom hi ibbażata l-istorja. Dan hu neċessarju għax dak li qed jingħad hu ikkontestat.

Għalkemm din l-istorja ilha tinħass ġejja, xorta meta ġiet tinħass iebsa ħafna. Hi ta gravitá kbira u tista tkun dak li  jispjega l-għaliex Konrad Mizzi u Keith Schembri ma tkeċċewx is-sena l-oħra meta ħarġet l-aħbar li kellkom il-kumpaniji sigrieti.

TaPilatus caħdu kollox, bħalma għamlu tan-Nexia BT u ovvjament Joseph u Michelle Muscat.

Bosta huma konvinti mill-veraċitá tal-istorja. Imma li tkun moralment konvint li l-istorja hi korretta mhux biżżejjed. Din l-istorja teħtieġ il-konferma li tiġi mill-provi tad-dokumenti u mhux mid-dimostrazzjonijiet. Għax fuq id-dokumenti hi mibnija. Allura hemm obbligu li dawn id-dokumenti tant bażiċi jaraw id-dawl tax-xemx.

Ippubblikat fuq Illum : 23 t’April 2017

 

 

 

Spotlight on Pilatus Bank

 

The Egrant Inc. story has been in the news for the past year: it has been developing for over the four years since the 2013 general elections, when it was set up together with other companies.

First we had Konrad Mizzi with his company Hearnville Inc. Then we had Keith Schembri with his company, Tillgate Inc. The matter became public when the Panama Papers were disclosed. Millions of hitherto secret documents about companies set up by public and private individuals all around the globe were made public. 

The core of the issue is not the setting up of the companies but the objectives for which they were set up. Secret companies are normally set up for the concealment of financial and other assets in order to avoid the taxman or to conceal the fruits of corruption.

The owners of two of the companies are already known. One of them is Minister Konrad Mizzi while the other is the Prime Ministers Chief of Staff Keith Schembri. Their identity was disclosed over 12 months ago, when it was declared that their Panama companies had not yet been put to use. When the Panama Papers were published it became known that correspondence with several banks had been exchanged relative to the opening of bank accounts for the said companies. Requests and commitments were spotlighted but Konrad Mizzi and Keith Schembri disclaimed any association with this correspondence and commitments identified.  No one believed them then.

The polemic went on and the focus shifted towards the third company: Egrant Inc. Who was its ultimate beneficial owner?

We should remember that the Panama Papers did not shed any light on the identity of the owner or owners of Egrant Inc. because this information was never communicated in a written manner: it was communicated over Skype. The message conveyed was immediately clear that in all probability some big-head was involved and that he or she was more important than Konrad Mizzi or Keith Schembri.  There was no room for imagination as the possible names were limited in number with the actual names being on the tip of everyones tongue.

On Thursday, a new chapter was opened. Daphne Caruana Galizia, on her blog, referred to documents that she said were in the safe of Pilatus Bank. These documents identified Michelle Muscat as the ultimate beneficial owner of the company Egrant Inc. It was also stated that this company received money transfers from Azerbaijan, including the sum of $1.017 million on the instructions of the daughter of Azerbaijan’s President Ilham Aliyev.  

The level of detail described by Daphne Caruana Galizias blogpost indicates very clearly that this was based on the contents of bank documents. On Friday evening, additional information relating to a certificate of trust was published. This information, the validity of which was contested by Joseph Muscat, states that the company Dubro Limited S.A. and Aliator S.A.  hold shares in the company Egrant Inc. on behalf of Mrs Michelle Muscat.  But the documents from which this information is being extracted are still unpublished.  I do not know why this is so. It is necessary that these documents, fundamental to the issue under consideration, see the light of day. This is essential because the information published is being contested.  

The information published is serious stuff. It may be the reason why Konrad Mizzi and Keith Schembri were not dismissed from office last year when the Panama Papers were published.

Pilatus Bank, Nexia BT, Joseph and Michelle Muscat have denied the published information.  Many are  convinced on the veracity of the story, but being morally convinced is not sufficient. Proof only results from authentic documentation but certainly not from demonstrations. It is for this reason that the full disclosure of all the documentation on which the published information is based is an essential  prerequisite.

published in The Malta Independent on Sunday – 23 April 2017

Keith il-Kasco mhux ġemmiegħ tas-santi!

 

 

Ħadd qatt ma kellu l-illużjoni li Keith Schembri l-Kasco u Konrad Mizzi, l-Ministru bla portafoll, kienu qed jagħmlu użu mill-kumpaniji tagħhom Hearnville Inc. u  Tillgate Inc. fil-Panama biex iġemmgħu  is-santi jew id-domni.

Il-loġika u s-sens komun dejjem wasslu għal konklużjoni waħda: ħasil ta flus. Imma sissa provi qatt ma kien hemm.

Kif dejjem għidna, d-dnub ma jorqodx u jekk hemm provi xi ħin jew ieħor dawn hemm ċans tajjeb li jitfaċċaw.

Ikun ferm aħjar, jekk hemm il-provi, li dawn jagħmlu apoloġija pubblika u jmorru jistaħbew fejn ma jarahom ħadd. Illum qabel għada. Jistgħu jekk iridu jieħu magħhom ukoll lil sid l-Egrant Inc.,  it-tielet kumpanija.

Wara sena sħiħa ta ċaħdiet ilkoll nittamaw li ma ndumux ma nkunu nafu l-fatti vera.

Koalizzjoni: mhux kontra Muscat imma favur il-governanza tajba

 

Muscat + Busuttil

 

Simon Busuttil qalilna li l-PN jrid imexxi koalizzjoni kontra l-korruzzjoni. Bil-passat riċenti tiegħu il-PN mhux postu fdin ix-xorta ta koalizzjoni. Koalizzjoni kontra l-korruzzjoni mhiex kredibbli bil-PN jifforma parti minnha.

Bħala riżultat tat-telfa madornali tal-2013, il-PN jippretendi li l-passat tiegħu hu maħfur. Hawn sejjer żbaljat għax għad baqa ħafna xjaqta bi snienu sakemm jikseb lura l-kredibilitá.

Għad hemm ħtieġa ta ħafna spjegazzjonijiet dwar każi li l-fatti dwarhom sissa huma mċajpra: dwar l-iskandlu tażżejt, dwar l-artijiet tal-Gvern, dwar is-self mill-Bank of Vassallo u tant affarijiet oħra. Avolja, oħroġ il-għaġeb, donnu ħadd ma jaf xejn.

Il-fatt li feġġew skandli simili kif ukoll skandli agħar (bħal tal-Panama) li għalihom hu responsabbli l-Gvern ta Joseph Muscat, u probabbilment Joseph Muscat innifsu, ma jfissirx li issa l-PN jista jqis ruħu mnaddaf u lest għat-tmexxija tal-pajjiż. Il-passat imċajpar tal-PN hu viċin wisq biex ninsewħ. L-iskandli tal-lum u l-iskandli tal-bieraħ, flimkien, ifissru li ma hemmx xtagħżel bejn il-PN u l-PL. It-tnejn li huma responsabbli għal tmexxija ħażina.

Jiena kontra l-korruzzjoni, imma ma nħossnix komdu fkoalizzjoni li fiha jkun hemm il-PN, għax fis-siegħa tal-prova l-PN baqa ċass quddiem il-ħmieġ. Faċli titkellem mill-Opposizzjoni. Imma jekk dwar dak li jiġri meta tkun fil-Gvern twaħħal fta taħtek u fta madwarek ħadd ma jista jemmnek.

Jiena kontra l-korruzzjoni imma l-koalizzjoni li rrid nara mhiex waħda kontra Joseph Muscat, imma favur il-governanza tajba. U dwar din mhemmx post għall-PN. Għad baqagħlu ħafna xjitgħallem.