Il-mobile tal-Kasco u l-ingwanti tal-Pulizija

L-investigazzjoni li l-Pulizija qed tmexxi dwar l-assassinju ta’ Daphne Caruana Galizia, iktar ma jgħaddi żmien iktar qed jidher li hi investgazzjoni tad-dilettanti.

Illum jidher iktar ċar għax kemm Chris Fearne kif ukoll Robert Abela diġa esprimew ruħhom negattivament kontra l-Kummissarju tal-Pulizija u t-tnejn li huma jriduh iwarrab, illum qabel għada.

Fl-investigazzjonijiet tagħhom il-Pulizija riedu aċċess għall-mobile ta’ Keith Schembri, l-Kasco, ovvjament biex jaraw x’telefonati u messaġġi saru minnu u kif dawn jinkwadraw fil-bqija tal-investigazzjoni. Imma dan qallhom li kien tilfu!

Normalment meta l-Pulizija jkunu għaddejjn b’investigazzjoni ta’ kriminali “komuni” dawn il-mobiles malajr isibuhom anzi jkunu jafu ezatt fejn qegħdin għax ikunu ilhom isegwuhom!

S’issa l-mobile tal-Kasco għadu ma nstabx!

Rapporti dwar ix-xhieda tal-Pulizija fil-Qorti illum jindikaw ukoll li l-uffiċċju ta’ Keith Schembri f’Kastilja ma kienx issiġillat mill-ewwel biex ikunu ppriservati xi provi jew traċċi oħra .

Qalulna ukoll li meta l-Pulizija talbuh il-password biex jeżaminaw l-emails tiegħu Keith Schembri irrifjuta. U qiesu ma ġara xejn!

B’dawn l-iżbalji kollha fl-investigazzjoni (jekk wara kollox huma żbalji) bil-fors tistaqsi: il-Pulizija inkompetenti jew kompliċi?

Għalfejn qed jimxu bl-ingwanti ma’ Keith Schembri?

Malta deserves better

Reading through the reports on the testimony of Melvin Theuma – who turned state evidence in the criminal investigation on Daphne Caruana Galzia’s assassination – all of us feel shocked and betrayed.

We are shocked by the ruthlessness displayed and we feel betrayed by Joseph Muscat, who put his faith in a bunch of criminals. Malta certainly deserves better – much better, in fact.

As names of various individuals and their actions were being mentioned in the magistrate’s hall, one lingering question is whether these individuals were aware of how their specific action fitted into the general jigsaw puzzle. In addition, what did the boss know about what was going on around him? Was he kept in the dark by his underlings, or was he given discreet briefings?

As yet there is no answer:suspicions are just suspicions. They will, however, linger on until interrogation marks are resolved. In time, we may get to know more, especially when all the rats have fled the sinking ship.

This nation will not rest until all is known, because our trust has been betrayed.

The facts as to who commissioned the assassination and who carried it out are becoming clearer. It is also being established without a shadow of a doubt that the interrogation rooms at Police Headquarters would have more from the functions of a sieve that the secure place one would expect them to be.

In his testimony, Melvin Theuma shocked quite a few people when he stated that he was aware of the planned police raid at the Marsa potato shed days before it was actually carried out. In fact, he stated that he was instructed by the master-mind to alert those who carried out the assassination to this important matter. He was even aware when Vincent Muscat – il-Koħħu – started spilling the beans.

I find it hard to believe that the police tried to sabotage their own investigations. There were others who may have had an interest in sabotaging these investigations from the sidelines. Most probably they are still around, with a visible silhouette that inconclusively indicates their identity.

Likewise, what is the purpose of tapping phones if the person under observation is alerted? Yorgen Fenech specifically stated in the witness box on Thursday that he was alerted by Keith Schembri to the fact that his electronic communications were being monitored.

This is the background which compelled a helpless Cabinet to demand an answer as to why Keith Schembri, the former Chief of Staff at the Office of the Prime Minister, was not properly investigated. A proper interrogation of Mr Schembri would undoubtedly lead to results if it can be done without Joseph Muscat breathing down the necks of the police force. This is an important reason why Joseph Muscat should resign with immediate effect: to ensure that it is not in any way possible for him to protect his friend Keith Schembri.

Ministers and Parliamentary Secretaries should, however, be aware that they have directly contributed to the development of this crisis, both individually as well as collectively as the Cabinet, because they failed to take decisive action regarding the publication of the Panama Papers. Their failure to act at that point in time was a clear signal that anything goes.

The law should apply to everyone. This, however, is not the case because so far Keith Schembri has been lurking in the shadows for far too long. In a national address last Tuesday, President George Vella implored us to be rational and not emotional in this very difficult time. Malta deserves better. It is what we should strive for.

published in The Malta Independent on Sunday : 8 December 2019

Reflections on a turbulent week

As things stand, at this point in time Yorgen Fenech may end up carrying the can on his own. So far, apparently, none of the co-conspirators indicated in the information making the rounds will be joining him in the next stage of the investigation into the assassination of Daphne Caruana Galizia.

Many people are flabbergasted that Keith Schembri was released by the police without any indication as to whether or not he would be further investigated. Undoubtedly, at some point, the police would be required to explain in Court why they arrived at such a conclusion. In particular, as emphasised by the Caruana Galizia family statement to the press on Friday, at least two witnesses and multiple pieces of physical evidence implicate Schembri’s involvement without there being any need for a Yorgen Fenech pardon.

The police have a lot of explaining to do, even within the context of the revelations of the recordings by Melvin Theuma who has turned state evidence.

The declarations by Yorgen Fenech that there were continuous leaks from the ongoing police investigation that ended exclusively in the hands of Keith Schembri is cause for serious concern because, if proved correct, it would signify outside and inappropriate influence on the investigative responsibilities of the police. This undermines the whole investigative process.

The web of illicit ties between politics and business and the associated corruption is at the centre of this investigation into the assassination of Daphne Caruana Galizia. It goes back to just a few days after the Labour government, led by Joseph Muscat, was voted into office in March 2013.

This web links the Labour government – led by Muscat – to the principal actors in this week’s drama. We do remember that this developed through the setting up of secret Panama companies with the specific intent of receiving tainted money from projects then on the drawing board.

17Black, the Dubai offshore company owned by Yorgen Fenech, was later set up for the purpose. The sum of €150,000 per month, equivalent to €5,000 per day, was mentioned in emails that saw the light of day as part of the Panama Papers.

This week began with a summit at Burmarrad on Monday evening between Joseph Muscat and his Chief of Staff on the eve of Keith Schembri’s four-day questioning at Police Headquarters. Through selected leaks we have learnt of Mafia style communication between Keith Schembri and Yorgen Fenech in the interrogation rooms using a medical doctor as an intermediary: Schembri implored Yorgen Fenech not to reveal anything on him and, in return, he promised his help. This plea apparently misfired as, according to the leaks, Fenech built up his case describing Keith Schembri as the master-mind behind the assassination. The interrogators were apparently not impressed because, for the time being, Schembri was sent back home.

One of the reasons why this investigation has been dragging on for far too long is that, most probably, those who planned and commissioned the assassination of Daphne Caruana Galizia had the ability to cover their tracks, at times with the assistance of access to classified information.

As this saga seems to be drawing to an end, it is imperative that we draw from it the appropriate lessons.

published on The Malta Independent on Sunday: 1 December 2019

Żomm ‘il-bogħod mill-investigazzjoni

Il-familja Caruana Galizia għandha raġun li tinsisti illi l-Prim Ministru Joseph Muscat jeħtieg li jżomm ‘il-bogħod mill-investigazzjoni kriminali dwar l-assassinju ta’ Daphne.

Il-kummentarju kontinwu tal-Prim Ministru Joseph Muscat dwar l-investigazzjoni kriminali għandha tinkwetana ilkoll.

Matul din il-ġimgħa huwa għamel numru ta’ dikjarazzjonijiet inkwetanti li jindikaw bl-iktar mod ċar illi kien qed ikun infurmat b’mod immedjat dwar dak li jkun għaddej waqt l-interrogazzjonijiet.

Dan hu aġir abbużiv u jista’ jkollu konsegwenzi gravi, inkluż t-tħarbit tal-investigazzjoni nnifisha.

Ġejna nfurmati minn Joseph Muscat li l-informazzjoni li wasslet għall-arrest ta’ Yorgen Fenech ma ġietx mill-intermedjarju imma li l-Pulizija kienu ilhom li waslu għaliha. Infurmana ukoll li l-intermedjarju għadu ma svelax biżżejjed informazzjoni. Biżżejjed jiġifieri, biex din l-informazzjoni tkun tista’ twassal ħalli l-investigazzjoni tkun konkluża u dawk kollha responsabbli għall-ippjanar u l-esekuzzjoni tal-assassinju ta’ Daphne Caruana Galizia jkun possibli li kollha kemm huma jieħdu dak li ħaqqhom.

Iktar kmieni, huwa u jwieġeb mistoqsija ta’ ġurnalista, Joseph Muscat żvela li “s’issa”, l-ebda politiku ma kien identifikat bħala “persuna li hi ta’ interess” għall-investigazzjoni kriminali. Din bla dubju żelqitlu. Probabbilment hu nkwetat li din il-possibilità tista’ titfaċċa iktar tard meta l-investigazzjoni tkun żviluppat ftit ieħor. Jittama li dan ma jseħħx. Imma l-movimenti tiegħu (body language) iwasslu messaġġ iktar qawwi minn kliemu dwar din il-possibilità.

Muscat qal li jaf ferm iktar minn dak li qal sa issa, imma li qagħad lura għal dawn l-aħħar 24 xahar. Għamel sforz kbir mid-dehra, probabbilment għax hekk kien jaqbillu.

Min hu inkarigat mill-interrogazzjonijiet fil-Kwartieri Ġenerali tal-Pulizija: il-Kummissarju Lawrence Cutajar jew il-Kummissarju Joseph Muscat?

Diversi mezzi tal-aħbarijiet qed jiżvelaw biċċiet ta’ informazzjoni li qed jindikaw illi l-intermedjarju huwa s-sors potenzjali ta’ minjiera ta’ informazzjoni addizzionali ta’ importanza kbira li tista’ tissiġilla l-każ. Dan jidher li ftit ser iħalli possibiltajiet lil min ikun jixtieq jilgħab.

Bħala riżultat ta’ dan, il-Pulizija issa ma tantx baqagħalhom skużi biex jimxu bil-mod. Għax kif tista’ tispjega dak li qed jgħid il-Prim Ministru li qabel ma tfaċċa l-intermedjarju l-kaz kien diġa ċar għall-investigaturi meta huwa issa, wara dan iż-żmien kollu li bdew jiċċaqalqu ftit biex joqorbu lejn konklużjoni tal-kaz?

Dan il-punt jagħmlu ukoll Pieter Omtzigt, ir-rapporteur tal-Kunsill tal-Ewropa dwar l-assassinju ta’ Daphne li ġie ikkwotat jgħid li “Għaliex ix-xhieda tal-intermedjarju l-ewwel tiġġustifika l-proklama imbagħad il-Prim Ministru jgħid li din ma kienitx meħtieġa biex ikun arrestat Fenech?” Din l-osservazzjoni ta’ Omtzigt hi konklużjoni loġika u inevitabbli li tasal għaliha wara li tgħarbel dak li qal il-Prim Ministru li appunta lilu innifsu bħala l-kelliem għall-investigaturi.

Il-Prim Ministru għandu l-obbligu li jassigura illi l-investigazzjoni tkun imħarsa u mhux imfixkla. F’dan il-mument, bħala riżultat tal-interventi pubbliċi tiegħu dwar l-investigazzjoni, huwa l-ikbar theddida biex l-investigazzjoni tkun imfixkla f’xogħolha.

Dan kollu jwassal għal mistoqsija waħda: lil min qed jipprova iħares?

Hu possibli li qed iħares l-interessi tiegħu stess, jekk mhux ukoll ta’ dawk ta’ madwaru li wħud minnhom jidhru inkwetati sew. F’investigazzjoni normali u bla tfixkil dawk kollha li Daphne kitbet dwarhom huma l-ewwel suspettati li jeħtieg li jkun investigati.

Għalhekk, sur Prim Ministru, żomm il-bogħod mill-investigazzjoni.

ippubblikat fuq Illum : Il-Ħadd 24 ta’ Novembru 2019


Is-Summit ta’ Burmarrad

Il-bieraħ sa tard fil-għaxija kien hemm summit f’Burmarrad bejn Joseph Muscat u Keith Schembri.

X’ġie diskuss?

Mill-aħbarijiet ta’ dalgħodu ħarġet ir-risposta li Keith Schembri dal-għodu kellu appuntament id-Depot tal-Pulizija. Wara l-avvenimenti ta’ dawn l-aħħar ġranet hu ovvju li l-Kasco għandu ħafna xi jwieġeb.

Meta wieħed iqis li l-ġimgħa l-oħra Joseph Muscat qal li jaf ħafna u ilu 24 xahar jistenna biex jgħid dak li jaf ma tantx jitwemmen meta dalgħodu ġie ikkwotat jgħid li m’għandux idea dwar xiex inġabar Keith.

Il-vot ta’ fiduċja tal-bieraħ ma jiswa’ għalxejn.

Nistennew u naraw min imiss wara Keith Schembri.

Iktar ma jgħaddi ħin iktar qed isir ċar għal kulħadd li jiem Joseph Muscat huma magħduda.

Riflessjoni fuq ġimgħa tal-biża’

Din kienet ġimgħa tal-biża’. F’daqqa waħda tant kien hemm żviluppi fl-investigazzjoni dwar il-qtil ta’ Daphne Caruana Galizia li bil-fors tissuspetta li hemm xi ħaġa ħażina.

Ħażina fis-sens li parti mdaqqsa mill-informazzjoni meħtieġa jidher li kienet magħrufa u ma ttieħdet l-ebda azzjoni dwarha.

Il-Prim Ministru qal żewġ affarijiet importanti ħafna. Qal li jaf ħafna affarijiet li dwarhom ser iżomm fommu sieket għalissa. Qal ukoll li biex sar l-arrest ta’ Yorgen Fenech ma kienx hemm ħtieġa tal-informazzjoni mingħand Melvin Theuma l-middleman biex din tkun tista’ isseħħ.

Waħedha toħroġ il-mistoqsija dwar x’kien qed iżomm lill-Pulizija milli jaġixxu, jekk kif qal Joseph Muscat kellhom biżżejjed informazzjoni.

Għalfejn ma ħadux passi jekk ilhom jafu? Il-biża’ ta’ ħafna hi li kellhom l-indħil u li issa li daħlu fl-istorja l-Europol, il-pulizija setgħu fl-aħħar jiċċaqalqu. X’kien qed iżommhom?

Hemm responsabbilta politika x’tintrefa dwar dan. Din ukoll fuq spallejn Joseph Muscat.

Hands off the investigation

The Caruana-Galizia family is right to  insist that Prime Minister Joseph Muscat should keep his distance from the criminal investigation into the assassination of Daphne.

We should be very worried about Prime Minister Joseph Muscat’s running commentary on this investigation. This week he made a number of worrying declarations which clearly indicate that he is being informed in real time regarding the proceedings in the police interrogation rooms. This is downright abusive and could have very serious consequences, including the derailing of the investigation.

We were informed by Joseph Muscat that the information that led to the arrest of Yorgen Fenech did not come from the middleman. He further informed us that the middleman has not yet revealed enough information – enough, that is, to conclude the investigation and arraign all those responsible for master-minding and carrying out the assassination of Daphne Caruana Galizia.

Earlier, in answer to a journalist’s question, he had revealed that “so far” no political person has been identified as a “person of interest” to the criminal investigation. Is this a Freudian slip? Most probably he is worried about the distinct possibility that such an identification could materialise later – when the investigation has matured sufficiently -and he is keeping his fingers crossed. His body language says much more than the words he uttered.

Muscat said that he knows much more, but that he has been keeping back from revealing everything for the past 24 months. Apparently, he has made quite an effort to keep his mouth shut – most probably because it suited him.

Who is in charge in the interrogation rooms at the Floriana Police Headquarters? Why has the Commissioner of Police relinquished his lead of the Police Corps? Is it Commissioner Lawrence Cutajar or is it Commissioner Joseph Muscat who is in charge of the Police and in particular its criminal investigation on Daphne’s assassination?

Various media outlets are revealing titbits of information which seem to indicate that the identification of the middleman as a potential source of additional information of considerable importance seems to have placed the police authorities in a very tight corner. As a result, the Police have no option but to now proceed at a very fast pace. How could one otherwise explain the Prime Minister’s emphasising that the Police authorities already had a solid case before the advent of the middleman?

This is a point also made by Pieter Omtzigt, the Council of Europe rapporteur for the Daphne assassination, who was quoted as saying: “Why was (the middleman’s) evidence worth a pardon one day, only for the PM to then say it was not needed for Fenech’s arrest?” This Omtzigt quote is the logical conclusion to which one inevitably arrives after digesting the Prime Minister’s interventions as the self-appointed spokesman for the police investigators! The Prime Minister has a duty to ensure that the investigation is not derailed, but at this point in time – as a result of his public interventions regarding the investigation – he is the greatest threat to this happening. This leads to one simple question: whom is he trying to shield?

He could be shielding even himself, if not the obvious ones close to him. In any normal unfettered police investigation, all those about whom Daphne wrote would be suspects from the outset.

Hands off the investigation.

published in The Malta Independent on Sunday : 24 November 2019

Il-Proklama li talab Yorgen Fenech

Yorgen Fenech talab il-proklama hu ukoll. Minn dak li qed jiġi rappurtat il-proklama intalbet biex tinkixef iktar informazzjoni dwar l-assassinju ta’ Daphne Caruana Galizia.

Fi kliem sempliċi Yorgen Fenech qed jitlob il-maħfra biex ikun jista’ jiżvela iktar informazzjoni utli li tgħin lil Pulizija jaslu għal min ordna l-qtil ta’ Daphne Caruana Galizia. B’dan jiena nifhem li l-katina jista’ jkun li hi twila sewwa u fiha iktar ismijiet.

Skond Yorgen huma dawn l-ismijiet li ser jikxef li ghandhom jerfghu r-responsabbilta ghall-qtil. Qed jissemmew bosta ismijiet però naħseb li għadu wisq kmieni biex wieħed jasal għall-konklużjonijiet qabel mal-Pulizija jeżaminaw il-provi (jekk hemm) ta’ dak li ser jgħid Yorgen Fenech biex jissustanzja dak li qed jgħid.

Il-kobba jidher li qed titħabbel sewwa.

Commissioner Muscat reporting

We should be very worried about Prime Minister Joseph Muscat’s running commentary on the investigation into Daphne Caruana Galizia’s assassination. During the week he made a number of worrying declarations which clearly indicate that he is being informed in real time as to the proceedings in the police interrogation rooms. This is downright abusive and could have very serious consequences.

We were informed by Joseph Muscat that the information that led to the arrest of Yorgen Fenech did not come from the middleman. He further informed us that the middleman, has not revealed enough information yet. Enough, that is to conclude the investigation and arraign those responsible for master-minding the assassination of Daphne Caruana Galizia.

Earlier, in answer to a journalist’s question, he had revealed that no political persons are currently identified as “persons of interest”, so far. A Freudian slip? Maybe he thinks that that there is the possibility that such an identification could crop up later when the investigation has matured? Well he stated that he knows much more, but that he has been keeping back from revealing all for the past twenty-four months. Apparently, he has made quite an effort to keep his mouth shut.

Who is in charge in the interrogation room at Police Headquarters? Why has the Commissioner of Police relinquished his lead of the Police Corps? Is it Commissioner Cutajar or is it Commissioner Muscat who is in charge of the Police?

Now where was it that the policeman and the politician merged into one?

Wara sentejn: il-moħħ wara l-bomba għadu jiġri mas-saqajn

Il-qtil b’bomba ta’ Daphne Caruana Galizia bħal-lum sentejn f’moħħ kulħadd hu assoċjat ma ritaljazzjioni għal dak li kitbet u investigat, inkluż, possibilment, dak li kienet għadha qed tinvestiga meta nqatlet bi stil Mafjuż.

Filwaqt li kien tajjeb illi l-Pulizija qabdet u tellgħet il-Qorti lil dawk li dwarhom għandha l-provi, il-moħħ wara dan il-qtil Mafjuż għadu jiġri mas-saqajn.

Fis-Sunday Times reċentement qalulna li hemm suspetti fondati dwar tlett persuni li setgħu kienu l-moħħ wara dan il-qtil: negozjant ewlieni, ieħor assoċjat mal-logħob tal-azzard u t-tielet wieħed assoċjat mal-kuntrabandu. L-ismijiet ma jissemmew imkien, avolja hemm ħafna tfesfis fil-widnejn dwar min jistgħu jkunu. It-tfesfis fil-widnejn, kif nafu, mhux dejjem ikun żbaljat!

Ħadd ma jaf jekk hux wieħed minn dawn it-tlieta, inkella jekk huwiex xi ħaddieħor il-moħħ wara dan il-qtil Mafjuż.

Il-Pulizija mid-dehra għandhom ħafna truf imma jidher li dawn s’issa ma jwasslux għall-konklużjoni raġjonevoli. Jekk dan hux minnu jew le, ħadd ma jaf għajr min għandu idu fil-borma!

Mhux kulħadd hu konvint li dan il-qtil Mafjuż ma setax ikun evitat. L-anqas ma hemm konvinzjoni li l-investigazzjoni s’issa mxiet sewwa. Imma dan diffiċli tippruvah. Għalhekk hu importanti li l-investigazzjoni li qed jinsisti dwarha l-Kunsill tal-Ewropa issir bla dewmien u li tkun immexxija minn persuni li jiggarantixxu serjeta u ġustizzja.

Sadanittant il-moħħ wara l-bomba għadu jiġri mas-saqajn.