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

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.

Il-lista l-griża: x’tistenna wara snin ta’ żero infurzar?

Fi stqarrija wara d-deċiżjoni tal-FATF (Financial Action Task Force) li tpoġġi lil Malta fuq il-lista l-griża tagħha, iċ-Chairperson ta’ ADPD Carmel Cacopardo qal:

“Ninsabu mnikktin bid-deċiżjoni, minkejja li din kienet mistennija.

Matul il-ġimgħa li għaddiet, il-kelliema tal-Gvern kienu qed jenfasizzaw li ttieħedu 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.

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

Sfortunatament, l-azzjoni kontra l-ħasil tal-flus waslet tard. 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 jħossu 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 is-setup li jagħmilha possibbli għall-użu ta’ Malta bħala ċentru internazzjonali tal-evażjoni tat-taxxa. Flimkien mal-bejgħ tal-iskema taċ-ċittadinanza dan ikkontribwixxa aktar għall-erożjoni tar-reputazzjoni ta’ Malta bħala ġurisdizzjoni affidabbli.

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 pertinenti 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. Tlifna 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.”

Keith Schembri u l-kaxxi vojta: frodi, korruzzjoni u ħasil ta’ flus

Mela Keith Schembri u 10 persuni oħra, kif ukoll għoxrin kumpanija ittellgħu l-Qorti ftit tal- ħin ilu. Huma akkużati bi frodi, korruzzjoni, ħasil ta’ flus u iktar.

Dan li qed iseħħ illum huwa prova li l-istituzzjonijiet ma ħadmux kif kellhom jaħdmu. Għax kellom ikunu l-kaxxi “vojta” ta’ Simon Busuttil, li wara li saret investigazzjoni dwarhom mill-Maġistrat wasslu għall-passi tal-lum.

Illum hu jum ta’ niket. Jum ta’ għajb.

Dak li kien “in-number one” ta’ Malta hu akkużat li hu maħmuġ. Miegħu hemm oħrajn fosthom persuna li l-Gvern kien appuntah bħala membru tal-Bord tal-Awtorità tal-Ippjanar (Matthew Pace) li kellu jirreżenja għax inqabad b’kunflitt ta’interess: waqt li kien qed jivvuta favur il-permess tal-proġett tad-dB f’Pembroke kien diġa qed ibiegħ l-appartamenti permezz tal-aġenzija tal-propjetà li kellu sehem fiha.

Jum tal-mistħija għax tal-lum hi biċċa prova li l-Gvern ta’ Malta kien immexxi mill-ħmieġ.

X’serjiġri minn issa l-quddiem diffiċli tgħid. Li l-affarijiet waslu sa hawn hu pass importanti għas saltna tad-dritt.

Min imiss?

Lingering doubts on return to normal

The more Robert Abela brags that “the institutions are working” the longer doubts linger on. In a situation of normalcy, which we have a right to, there is no room for a Prime Minister addressing a press conference as that of last Tuesday (with a repeat on Thursday morning), on the police investigations into an assassination.

The Commissioner of Police addressed the press twenty-four hours later, on Wednesday. Commissioner Angelo Gafà was right to do so even if he could not give specific and detailed replies to avoid undermining the investigation at such a critical juncture. We expect the Commissioner of Police to inform us as to what is going on under his watch.

Angelo Gafà’s predecessor could not utter a coherent sentence in his press conferences. He left the running of the show to his deputy, known to the assassination prime suspect as Uncle Silvio.

Robert Abela and his predecessor have been breathing down the neck of the Police Force for far too long for them to realise that this is not normal behaviour in a democratic state. During his Tuesday Press Conference Robert Abela made a statement that could have indicated that he was being briefed on the criminal investigation by the Police. In fact, he stated that no politician, current or former, is in any way associated with the assassination investigation of Daphne Caruana Galizia.  This was clearly rebutted by the Police Commissioner on the morrow in his answers to the press when replying to a similar question. He stated that to date no leads to politicians, past and present have been identified. However, he further emphasised that he does not brief the Prime Minister on investigations.

This is the real news from the Police Commissioner conference. Commissioner Gafà is getting one clear message across: the police does not brief the Prime Minister on ongoing investigations! This is a complete U-turn from past police behaviour. We have learnt from detailed testimony in the assassination criminal case that police officials used to brief former premier Joseph Muscat who would generally be accompanied by his Chief of Staff Keith Schembri. Melvin Theuma, the assassination middleman has testified time and again that he was aware of various important aspects of the investigation from his paymaster Yorgen Fenech, Keith Schembri’s friend.

The police, maybe, have learnt the lesson that they have been undermined too many a time by the tenant at Castille Place. In this respect Angelo Gafà’s statement is a much-needed breath of fresh air, a welcome step on the road to normalcy. It is however not enough. Even the tenant at Castille Place must play his part: in such circumstances he should realise once and for all that shutting up is the only way forward.

The assassination of Daphne Caruana Galizia did not happen out of the blue but against a background of institutionalised and industrial scale corruption. The police have made progress on the assassination itself. Instead of trying to take credit for the latest developments in the Caruana Galizia case, it is now up to the Prime Minister to deal with the background that led to the assassination. Ignoring that background and its illicit fruits means endorsing it.

The democratic institutions can function if we let them. If the Prime Minister halts his prima donna behaviour it will definitely help a lot. Until such time there are lingering doubts as to whether a return to normal is on the cards yet.

published on The Malta Independent on Sunday : 28 February 2021

Some reflections on the Mafia State

Reading through the terms of reference for the Public Inquiry into the assassination of Daphne Caruana Galizia, it is amply clear to all as to what the inquiry should be aiming at.

The inquiry’s objective is to determine whether the machinery of government functioned as it should. Did it function in the public interest, or did it function in another manner, in the interest of the few, thereby creating a culture of impunity for the said few?

Some may justifiably argue that the machinery of government, in Malta, never functioned properly. It is further argued that the post 2013 administration made use of a defective machinery of government more efficiently than previous administrations, fine tuning and intensifying political controls in the process, as a result of which the stultification of the functions of the democratic state was accelerated.

The terms of reference agreed to in December 2019 speak of the development of a “de facto state of impunity” and seek to determine whether this could have been avoided through effective criminal law provisions, if such provisions exist.

Do we have a Mafia State? We would definitely have a Mafia State if the machinery of government is tied with organised crime to the extent that state officials become part of a criminal partnership or organisation.

The testimony heard so far in open session during the proceedings of the public inquiry reveals the reluctance of the authorities to investigate thereby paving the way for the development of a culture of impunity. Money-laundering investigations moved at snail’s pace until there was a change in leadership at the Economic Crimes Unit of the Malta Police Force. However, as yet we do not know what was revealed in the testimony behind closed doors. Matters could be considerably worse than what is known so far.

The revelations at the public inquiry must not be seen in isolation. They must be viewed in context of the testimony in the Magistrates Court relative to the criminal proceedings against those accused of carrying out the assassination of Daphne Caruana Galizia, or of masterminding it.

We have learnt that the alleged master-mind has pleaded with the police that he was carrying out the instructions of the Chief of Staff at the Office of the Prime Minister, Keith Schembri, who categorically denied this. The definite truth is not known yet. So far, we are only sure that the assassination planners were too close to the political nerve centre: just like in a Mafia State. It is at the Office of the Prime Minister that the middleman was offered a government job, one which delivered pay for no work. Part payment for his endeavours as a middleman!

The Ministers testifying at the public inquiry were continuously seeking to pass the buck from the Cabinet to the kitchen cabinet. On the other hand, those forming part of this kitchen cabinet feigned ignorance of their role in circumventing the role of the real cabinet. This is the worrying state of play in which those having responsibility take a step backwards as a result of which their authority ends being wielded by those appointed in lieu of those elected. Collective responsibility has been thrown to the winds.

The latest revelations crown it all. Government’s thinly veiled threats in the past days to the members of the judiciary directing the public inquiry reveal a government in panic mode.

Robert Abela’s unease at this point in time is understandable. After all he was former Prime Minister Joseph Muscat’s legal advisor. How many skeletons in the cupboard is he aware of?

published in The Malta Independent on Sunday: 20 December 2020

Edward Scicluna: bla boċċi

Ix-xhieda ta’ Edward Scicluna f’nofs il-ġimgħa fl-inkjesta dwar l-assassinazzjoni ta’  Daphne Caruana Galizia hi offensiva u triegħex. Mix-xhieda tiegħu stess Scicluna joħroġ bħala Ministru tal-Finanzi  bla sinsla, dgħajjef u beżżiegħ: inkapaċi li jkun deċiżiv fil-konfront tal-abbuż. B’riżultat ta’ dan  spiċċa jiċċertifika lilu nnifsu bħala  li mhux kapaċi jerfa’ fuq spallejh r-responsabbiltajiet ta’ Ministru.

F’dan kollu mexa fuq il-passi tal-kollega tiegħu il-Ministru tal-Affarijiet Barranin Evarist Bartolo. Fl-istess inkjesta, Bartolo, xehed ix-xahar l-ieħor meta qal li kien jippreferi strateġija ta’ sopravivenza: li jsalva l-ħajja politika tiegħu biex ikun possibli li jkompli l-ġlieda politika “fil-futur”. Dan qalu meta kien rinfaċċat bin-nuqqas ta’ azzjoni konkreta min-naħa tal-Gvern (li minnu hu kien u għadu jifforma parti) fil-konfront tal-involviment tal-eks-Ministru Konrad Mizzi u l-eks-Chief of Staff tal-Prim Ministru Joseph Musca,t Keith Schembri, fl-iskandlu magħruf bħala Panama Papers.

Il-kaz ta’ Edward Scicluna mhux  wieħed iżolat. Il-qarrejja jiftakru s-seduta ta’ smigħ ta’  Leo Brincat fl-2016 fil-Parlament Ewropew meta ġie mgħarbul mill-Kumitat tal-Budget in vista tan-nominazzjoni tiegħu biex ikun jifforma parti mill-Qorti Ewropea tal-Awdituri.  Meta, in vista tad-dikjarazzjonijiet tiegħu kien ippressat għal tweġiba mill-Membri tal-Parlament Ewropew dwar il-għala ma rreżenjax, Leo Brincat kien wieġeb li ma kellu l-ebda xewqa li jkun “eroj għal ġurnata biex imbagħad, wara jispiċċa f’baħħ politiku”.

Edward Scicluna quddiem l-inkjesta qal : “għalfejn għandi nirreżenja jien, meta hu ħaddieħor li għamel il-ħażin?” Żied jgħid li hu “daħal fil-politika biex jagħti servizz” u dan minkejja li kien komdu Brussel bħala Membru tal-Parlament Ewropew b’salarju ta’  €100,000.

Li jagħti l-pariri lil Joseph Muscat biex jiddistakka ruħu mill-impatti tal-iskandlu tal-Panama Papers mhux biżżejjed.  Edward Scicluna kien bla dubju jaf, anke kif jirriżulta mix-xhieda tiegħu, li dawk ta’ madwar Joseph Muscat kienu qed iduru mar-regoli biex jevitaw obbligi dwar trasparenza u kontabilità, u dan biex jilħqu l-għanijiet tagħhom.  Bħala Ministru tal-Finanzi Scicluna seta’, kieku ried, jaħsad ras dan l-abbuż mill-ewwel, bla ma jħallieħ jikber. Iżda minflok ipprefera jitfa’ ir-responsabbiltà fuq ħaddieħor: ipprova  jiddistakka ruħu biex jevita l-inkwiet u jibqa’ komdu.

Ir-responsabbiltajiet ta’ Edward Scicluna bħala Ministru tal-Finanzi imorru lil hinn milli jħejji l-budget bi stimi ta’ dħul u infieq. Għandu ukoll l-obbligu li jassigura li l-infieq tal-Gvern ikun wieħed trasparenti b’kontabilità sħiħa, u dan irrispettivament minn liema awtorità, Ministeru jew ċrieki madwar il-Prim Ministru jkunu fdati minn xi proġett speċifiku.

Il-Prim Ministru għandu l-obbligu li jmexxi bl-eżempju: għandu jassigura ruħu li kemm il-Kabinett tiegħu kif ukoll dawk kollha madwaru jimxu bi trasparenza u kontabiltà sħiħa. Jekk jonqos  milli jagħmel dan hu obbligu tal-membri kollha tal-Kabinett li jew jisfurzawh jaġixxi sewwa inkella li jirriżenjaw mill-Kabinett u jkomplu l-kritika tagħhom minn barra. Kull membru tal-Kabinett li jonqos li jaġixxi b’dan il-mod ikun kompliċi u responsabbli flimkien ma dawk li jkunu qed jabbużaw.

Dawk madwar il-Prim Ministru m’għandhomx jitħallew imexxu b’mod li jevitaw li jagħtu kont ta’ għemilhom u b’hekk iġibu fix-xejn il-ħidma tal-Parlament li kontinwament isus fuq it-trasparenza u l-kontabilità bla eċċezzjoni.

Hu irresponsabbli li Edward Scicluna issa jipprova jiddistakka ruħu pubblikament minn Joseph Muscat u dawk ta’ madwaru. Issa li Muscat m’għadux Prim Ministru hu faċli li jagħmel dan! Messu kellu l-boċċi li jaġixxi immedjatament li nduna x’kien għaddej.

Ippubblikat fuq Illum : Il-Ħadd 16 t’Awwissu 2020

Edward Scicluna has no balls

Edward Scicluna’s testimony, mid-week, during the inquiry into Daphne Caruana Galizia’s assassination is outrageous. Through his own testimony he depicts himself as a spineless Minister of Finance, weak, soft and cowardly, incapable of acting decisively in the face of abuse. As a result, he ends up certifying himself as not being capable to shoulder his responsibilities as a Minister.

In so doing he is following the lead of his colleague Foreign Minister Evarist Bartolo. Bartolo, testifying in the same inquiry last month stated that rather than resign he preferred to politically survive to be able to fight another day.  He stated this when faced by his Government’s lack of concrete action on the direct involvement of former Minister Konrad Mizzi and Joseph Muscat’s Chief of Staff Keith Schembri in the Panama Papers and other irregularities.

Scicluna’s is not an isolated case. Readers will remember Leo Brincat’s hearing at the European Parliament in 2016 when he was scrutinised by its Budget Committee in relation to his nomination to form part of the EU Court of Auditors. When, in view of his statements, he was pressed for an answer by MEPs as to why he did not resign he had replied that he had no desire to be a “hero for a day and end up in the (political) wilderness thereafter”.

Edward Scicluna told the inquiry: “why should I resign if someone else did wrong?” He added that to “enter local politics to perform a job” he had left his comfort zone and a €100,000 job in Brussels as an MEP.

Advising Joseph Muscat to distance himself from the Panama Papers fallout is certainly not enough. Scicluna was definitely aware, even as evidenced in his own testimony, that Joseph Muscat’s Kitchen Cabinet was bypassing the system and as a result was avoiding transparency and accountability rules to better achieve “their aims”. As Finance Minister Scicluna could have nipped abuse in the bud but he did not, as he preferred to compartmentalise responsibilities and stay safe in his new comfort zone.

Scicluna’s responsibilities as Finance Minister amount to much more than budgeting for the necessary expenditure. Ensuring that all Government expenditure is transparent and fully accountable is his ultimate responsibility too, irrespective of which quango, Ministry (or Kitchen Cabinet member) is in charge of any specific project.

The Prime Minister has the duty to lead by example: he should ensure transparency and accountability in the workings of all his Cabinet members, including those in his Kitchen Cabinet. Whenever he fails to do so it is a duty of Cabinet members themselves to bring him to order or else to resign from Cabinet and take up the case in public. Any Cabinet Minister who fails to so act is an accomplice and collectively responsible for the resulting abuse.

No Kitchen Cabinet or shadow government should be allowed to run the country, continuously avoiding the checks and balances which, responsible parliaments set up to ensure that the taxes we pay are well spent.

It is irresponsible for Edward Scicluna to denounce Joseph Muscat’s Kitchen Cabinet now that he is no more Prime Minister. He should have had the balls to act immediately that he was aware of Muscat’s Kitchen Cabinet manoeuvres. The fact that he remained in his comfort zone signifies that he is as morally bankrupt as his colleagues in the now defunct Kitchen Cabinet.

Birds of a feather flock together.  

Published in The Malta Independent on Sunday : 16 August 2020

Il-bluff ta’ Yorgen

Kemm hu minnu li Yorgen Fenech kien jaf bid-data tal-elezzjoni ġenerali bikrija li Joseph Muscat sejjaħ f’Ġunju 2017 sa minn Diċembru 2016? Din mhiex informazzjoni li għandha naċċettaw mingħajr ma ngħarbluha. Hu faċli, wara li l-fatti jkunu seħħew, li tagħmel dikjarazzjonijiet ta’ din ix-xorta.

Din id-dikjarazzjoni ta’ Yorgen Fenech dwar li kien jaf bid-data tal-elezzjoni bikrija saret waqt l-interrogazzjoni tiegħu u saret pubblika mill-Ispettur Kurt Zahra iktar kmieni din il-ġimgħa fil-Qorti. Milli ntqal mhux ċar kemm Zahra ta importanza lil din l-informazzjoni kif ukoll jekk din kienitx korraborata.

Dan il-bluff ta’ Yorgen, fil-fehma tiegħi, għandu skop wieħed u preċiż: li jsaħħaħ l-argument u “joħloq” il-provi li mhux hu kien il-moħħ wara l-assassinju ta’ Daphne Caruana Galizia.

Li toqgħod tilgħab b’din l-informazzjoni hu ħafna agħar milli ixxerred il-gideb. Forsi Jason l-avukat jirrealizza dan u jiġbed widnejn Jason il-Membru Parlamentari.

Dan il-bluff ta’ Yorgen jinkwadra f’dak li jaħsbu uħud: li Kastilja kienet involuta fl-ippjanar tal-assassinju ta’ Daphne Caruana Galizia. Imma dan hu f’kunflitt ma’ informazzjoni oħra li kisbet l-investigazzjoni permezz tar-recordings ta’ Melvin Theuma: meta Yorgen Fenech, iffaċċjat b’elezzjoni ġenerali bikrija fil-bidu ta’ Mejju 2017 ta’ struzzjonijiet biex l-assassinju jkun sospiż. Sfortunatament uħud għandhom memorja qasira ħafna: illum jinsew dak li jkunu saru jafu fil-ġranet li għaddew!

Minkejja dan, naħseb li għadu kmieni biex naslu għal konklużjonijiet dwar min hu involut, apparti dawk li diġa qed iwieġbu għal għemilhom quddiem il-Qrati. Hu ovvju li Joseph Muscat ser jiċħad bil-qawwa kollha anke l-iktar konnessjoni remota mal-assassinju. M’għandniex nimpressjonaw ruħna għax f’dan l-istadju għadu kmieni u hu prudenti li ma neskludu xejn.

Yorgen kontinwament jitfa biċċiet żgħar ta’ informazzjoni biex iċaqlaq l-attenzjoni għal fuq ħaddieħor. Din il-ġimgħa kompla permezz tax-xhieda ta’ Keith Schembri. Schembri informa lill-Qorti kif sieħbu Yorgen ġieli qallu bil-krib ta’ Adrian Delia tal-PN biex jiffinanzjhom. Ma qal xejn imma dwar kemm ħareġ flus għall-Labour, apparti l-inbid Petrus lil Joseph, għax dak donnu hu ovvju u mistenni li fejn jidħol il-Labour idaħħal idu fil-but. Għaliex le, sakemm ikun fil-limiti ta’ dak permissibli?

Huwa u jwieġeb għall-mistoqsijiet tal-ispettur Keith Arnaud, Keith Schembri rrakkonta dak li qallu sieħbu Yorgen dwar kemm dejqu l-Kap tal-Opposizzjoni Adrian Delia għall-fondi. Il-flus, qal Schembri lill-Qorti, kien jiġborhom Pierre Portelli, sieħeb Delia, €20,000 kull darba. Kif kien mistenni kemm Delia kif ukoll Portelli b’mod immedjat u kategoriku ċaħdu dan kollu. Delia żied jiċħad li qatt talab finanzjament biex jipprova jixkana l-barra lil David Casa mis-siġġu fil-Parlament Ewropew. Dawn, imma, huma allegazzjonijiet li diġa konna smajnihom minn bnadi oħra.

Din hi informazzjoni li hi minnha jew inkellha hi informazzjoni żbaljata li d-duo Keith-Yorgen qed jisqu lill-inkjesta? Dan l-aħħar l-iskwadra tal-Pulizija dwar ir-reati ekonomiċi bħal donnha qamet mir-raqda u bdiet tinvestiga dan l-allegat finanzjament ta’ Delia minn Yorgen. Hu possibli li jkollna konklużjoni dwar x’daħal fis-sasla ta’ Delia malajr u dan minħabba li l-iskwadra dwar ir-reati ekonomiċi issa jidher li ser ikollha x’tagħmel għax ser teżamina xi rapporti li ħalliet jiġbru t-trab fil-passat qrib. Jista’ jkunu okkupati ftit fit-tul b’Konrad Mizzi li tul dan l-aħħar għalqu ftit għajnejhom mhux ħażin dwar dak li qed jingħad li għamel u ħawwad.

Konrad issa tkeċċa mill-Grupp Parlamentari tal-Partit Laburista wara li hu irrifjuta t-talba ta’ Robert Abela biex jirreżenja.

Din ma kienitx l-ewwel darba li fil-Partit Laburista kellhom diskussjoni taħraq dwar Konrad Mizzi. Imma din id-darba ma kienx hemm Joseph Muscat jiddefendieh.

Erba’ snin ilu Joseph Muscat kien irrifjuta li jkeċċi lil Konrad meta kien irriżulta li Konrad kien l-uniku Ministru fl-Unjoni Ewropeja li ssemma fil-Panama Papers. Minn dakinnhar l-iskandli assoċjati miegħu żdiedu biex issa hemm ukoll il-kaz tal-kummissjonijiet li tħallsu fuq it-tanker tal-gass li hemm Delimara, kif ukoll l-istejjer dwar il-kumpanija 17-Black. L-aħħar storja hi dwar l-imtieħen tar-riħ fil-Montenegro li bħala riżultat tagħha is-17-Black selħet madwar €5 miljuni profitti minn fuq dahar l-Enemalta, li għaliha kellu responsabbiltà politika Konrad Mizzi għal żmien twil.

B’dan it-tip ta’ transazzjonijiet il-kumpanija ta’ Yorgen Fenech 17-Black faċilment tilħaq il-miri tagħha biex tkun tista’ titrasferixxi €5000 kuljum fil-kumpaniji li n-Nexia BT waqqfet fil-Panama f’Marzu 2013.

Edward Scicluna, Ministru tal-Finanzi, qalilna li l-Gvern ma għandu l-ebda ħtija għal dan il-ħmieġ. Għandu żball: dawk kollha involuti ngħataw vot ta’ fiduċja wieħed wara l-ieħor. It-tort hu kollu kemm hu tal-Gvern!

Ippubblikat fuq Illum : il-Ħadd 28 ta’ Ġunju 2020