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

Yorgen’s bluff

Did Yorgen Fenech really know the date of the early election called in June 2017 by Joseph Muscat as far back as December 2016? I would take that information with a pinch of salt.

It is quite easy to bluff your way after the fact. Yorgen Fenech’s declaration on knowing the date for the early election was made to Inspector Kurt Zahra during his interrogation.

It is not clear whether Inspector Kurt Zahra simply noted Yorgen’s bluff or else whether he succeeded in corroborating this with additional information. Yorgen’s bluff, in my view, had a specific purpose: to drive home the point that he was not the mastermind behind the assassination.

Spinning this is at times worse than spreading lies. Maybe Jason the lawyer should caution Jason the MP about this.

Yorgen’s bluff fits like a glove into one of the theories making the rounds: that the OPM was involved in the planning and commissioning of the assassination. However it is in conflict with other bits of information fed into the investigation through the Theuma recordings: the plans in motion for the assassination were suspended by Yorgen as soon as the early election was called in early May 2017.

This signifies that actually he had no prior knowledge! Unfortunately, some have a very short memory span: they tend to forget today what was reported the day before yesterday!

Notwithstanding, it is too early to arrive at conclusions as who is or isn’t involved beyond those already arraigned. It is to be expected that Joseph Muscat categorically denies even the remotest of connections to the assassination.

We should not however be impressed into conclusions either way at such an early stage. I would definitely not exclude anything at this stage.

Yorgen’s dripping titbits of information continued through Keith Schembri’s testimony this week. Schembri recounted how his friend Yorgen described the manner in which he financed the PN. No information is forthcoming as to whether and how he financed the PL: presumably this is taken for granted. Replying to questions fielded by police inspector Keith Arnaud, Keith Schembri recounted how he had been informed by his friend Yorgen Fenech as to funding requests by Adrian Delia, Leader of the Opposition.

Delia’s sidekick, Pierre Portelli, the Court was told, used to collect the monies €20,000 at a time. As expected, Delia and Portelli immediately and categorically denied this. Delia further denied that he had requested funding to squeeze out David Casa from his MEP seat. We have however already heard of these allegations from various other sources. Are they true, or is it just incorrect information being slowly fed into the investigation by the Yorgen-Keith tandem? The Police Economic Crimes Unit has recently done a Rip van Winkle and is investigating the possibility of Yorgen funding Delia’s PN.

It may be possible to have a conclusion on Adrian Delia’s collections quite soon as the Police Economic Crimes Unit may now be in a hurry as they may soon have to recall their Konrad Mizzi archives to act upon reports which they were too busy to examine appropriately in the recent past.

Konrad has now been kicked out of the Parliamentary Group of the Labour Party after refusing to act on Robert Abela’s suggestions to resign. The discussion within Labour earlier this week was not the first with Konrad as the target. This time Joseph Muscat was however not around to defend him. Four years ago, Joseph Muscat had refused to dismiss Konrad Mizzi when it had resulted that Mizzi was the only member of Cabinet within the EU member states to have his name included in the Panama Papers. Since then we have had plenty of additions to the Panama Papers saga. These include commissions paid on the gas tanker anchored at Delimara as well as the 17-Black saga.

The latest addition is the Montenegro windfarm scandal as a result of which 17-Black made a windfall profit of around €5 million at the expense of Enemalta, for which Konrad Mizzi was politically responsible for a considerable length of time. With this type of transaction 17-Black could easily fulfil its objectives of transferring €5000 a day to the Panama companies setup by Nexia BT.

Finance Minister Edward Scicluna has stated that government is not to blame. He is wrong: those in the spotlight were repeatedly given votes of confidence. Government has no one to blame but itself.

 

Published on the Malta Independent on Sunday: 28 June 2020

Min qed jiġbed l-ispag?

Hemm mistoqsija li bla dubju tberren f’moħħna aħna u nisimgħu jew x’ħin inkunu qed naqraw rapporti dwar ix-xhieda li qed tinġabar il-Qorti in konnessjoni mal-assassinju ta’ Daphne Caruana Galizia. Lil min qed tipproteġi l-pulizija?

Qed joħroġ messaġġ ċar li f’waqtiet partikulari xi uffiċjali tal-Pulizija u l-kriminali li bħalissa qed ikunu investigati kienu id f’id. Naturalment l-uffiċjali in kwistjoni dan jiċħduh. Imma, sfortunatament għal kulħadd, il-kredibilità tagħhom ilha li spiċċat.

Id-deċiżjoni tal-5 t’Ottubru 2018 tal-Qorti Kostituzzjonali dwar Silvio Valletta, dakinnhar Deputat Kummissarju tal-Pulizija, b’kunflitt ta’ interess minħabba r-responsabbiltajiet politiċi ta’ martu Justyne Caruana (politically exposed person) għamlet l-affarijiet ferm agħar. Fl-2018 il-Qorti Kostituzzjonali kienet aċċettat l-argumenti ta’ tal-familja ta’ Daphne Caruana Galizia u ordnat li Silvio Valletta jitbiegħed mill-investigazzjoni dwar l-assassinju.

Fid-dawl tal-allegazzjonijiet kontra id-Deputat Mexxej tal-Partit Laburista Chris Cardona dwar il-possibiltà ta’ ordni separata għall-assassinju ta’ Caruana Galizia, jikber konsiderevolment id-dubju dwar min qiegħed ikun protett mill-Pulizija. Għax kif jista’ jkun li Deputat Kummissarju tal-Pulizija li hu politikament espost jinvestiga politiku ġej mill-istess partit politiku li fih hi attiva martu ukoll Membru tal-Kabinett? Kien fit-8 ta’ Mejju 2016 li din il-gazzetta kienet irrappurtat illi Silvio Valletta kien offrut il-ħatra ta’ Kummissarju tal-Pulizija imma ma aċċettax minħabba li martu Justyne Caruana u l-fatt li “hija Membru tal-Kabinett u persuna prominenti fil-Partit Laburista, seta’ jitfa’ wisq piż u dell fuq l-operat tiegħu kieku aċċetta li jkun fit-tmun tal-Korp.” Dakinnhar iddeċieda tajjeb imma wara insihom id-dellijjiet!

Il-problema tikber konsiderevolment kull meta jissemmgħu dawk li kienu madwar Joseph Muscat, ewlieni fosthom Keith Schembri. Imma hemm oħajn ukoll li kellhom parti importanti fl-iżviluppi ta’ din il-ġimgħa: min jikkonsla u jikkalma u min iwassal il-messaġġi.

Hu magħruf li kemm Chris Cardona kif ukoll Keith Schembri intalbu jwieġbu xi mistoqsijiet mill-Pulizija imma safejn hu magħruf pubblikament s’issa ħadd minnhom mhu qed jiġi investigat.

Jingħad li għad baqa’ informazzjoni sensittiva x’tinkixef.

Irridu nżommu quddiem għajnejna li Daphne kienet stħarrġet u kitbet dwar il-każijiet ta’ korruzzjoni ewlenin fil-pajjiż tul dawn l-aħħar snin, li minnhom ma kellniex ftit. L-atturi xi drabi huma l-istess. Din il-ġimgħa kellna iktar informazzjoni fuq każ kbir. Hu il-kaz tal-Montenegro li stħarrġet it-Times u li minnu irriżulta li 17 Black ta’ Yorgen Fenech daħħlet madwar ħames miljun euro minn fuq dahar l-Enemalta. Min hemm sħab ma Fenech fis-17 Black u s’issa ma jidhirx?

Ix-xhieda fil-Qorti fil-kaz tal-assassinju qed jindikaw il-possibilità li hemm iżjed minn moħħ wiehed wara dan il-qtil. Yorgen Fenech ilu jinsisti li mhux hu l-moħħ iżda li hemm xi ħaddieħor li hu aqwa minnu.

Ma nagħmlux mod li dawn l-idejn moħbija wara l-qtil għandhom interess ukoll fil-qliegħ mill-Montenegro fejn spiċċa jidher Yorgen Fenech għal darba oħra għalihom hux?

Min qed jiġbed l-ispag f’dan kollu? Meta l-Pulizija jagħmlu investigazzjoni iktar fil-fond forsi jkollna ħjiel. Imma ma jiddependix biss minnhom. Jiddependi ukoll minn min s’issa għadu qiegħed jerfa’ l-piz waħdu u jostor lil ħaddieħor.

Il-kobba hi mħabbla sewwa. L-iskandli wieħed wara l-ieħor ilhom jakkumulaw. Dwar uħud minnhom ma sar xejn u dwar oħrajn tapari sar xi ħaġa. F’dan kollu hemm rwol fundamentali għall-ġurnaliżmu investigattiv li b’responsabbiltà jgħarbel u jfittex il-konnessjonijiet bejn in-numru dejjem jikber ta’ skandli. Il-qtil biex isikket lil min jinvestiga mhuwiex biss delitt kontra l-persuna imma hu ukoll delitt kontra d-demokrazija. Għax l-istampa libera li ma tibżax hi pilastru ewlieni tad-demokrazija tagħna.

L-istess idejn jidhru repetutament. Min hemm mistoħbi warajhom? Min qed jiġbed l-ispag Delimara, il-Montenegro u lura sal-Bidnija?

ippubblikat fuq Illum : Il-Ħadd 21 ta’ Ġunju 2020

Who is the puppet master?

There is a lingering question as we listen to or read reports on the evidence being compiled in Court relative to the assassination of Daphne Caruana Galizia. Who do the police protect?

The clear message being conveyed is that at a point in time specific police officers and the criminals currently under investigation were apparently in cahoots. Naturally, the officers referred to always deny any wrongdoing. Unfortunately for all of us, their credibility has been discarded over the years.

The decision of the Constitutional Court on the 5 October 2018 relative to Silvio Valletta, formerly Deputy Police Commissioner, having a conflict of interest on account of his being a politically exposed person due to his marriage to former Gozo Minister Justyne Caruana made matters worse. In 2018 the Constitutional Court had accepted the arguments of the family of Daphne Caruana Galizia and ordered that Silvio Valletta desists from continuing to be part of the investigation into the assassination.

In view of the allegations against former Deputy Leader of the Labour Party Chris Cardona about the financing of a separate and parallel DCG assassination contract, doubts linger on as to who received police protection. How could a politically exposed Deputy Police Commissioner investigate a politician belonging to the same political party as his wife, a Cabinet Minister? After all it was Silvio Valletta himself who in 2016 was reported in the Press as having declined being appointed as Commissioner of Police due to the perceived incompatibility of the duties of Commissioner with that of Cabinet Minister, as his wife then was. He took the right decision then!

The problem is further compounded by references to Joseph Muscat’s then Chief of Staff Keith Schembri as well as other persons close to the Office of the Prime Minister during the murder proceedings.

It is known that both Chris Cardona and Keith Schembri were questioned by the Police, but as far is publicly known none of them is under investigation yet. We do not know much more except the selected leaks planted in the media over the past weeks by those who certainly have some axe to grind.

The latest twist to the whole saga is the instructions issued by inquiring Magistrate that the police investigate the behaviour of former Police Commissioner Lawrence Cutajar after it was revealed in open court that he may have messed things up in his contacts with potential witnesses.

It is rumoured that there is still much more to be unravelled. While the evidence being heard in Court is pointing towards the possibility of two separate initiatives leading to the assassination of DCG it is still unclear as to who the real mastermind is. Whether Yorgen Fenech is a mastermind is still to be proven to the satisfaction of the Court. We should however remember that he contests this and points elsewhere.

Whether the ultimate puppet master is eventually identified is dependent on the investigative skills of the police. It also however depends on the extent to which those currently shouldering the blame are willing to pay the full price for the crime commissioned by others.

The resignation of Chris Cardona from Deputy Leader earlier this week is long overdue. He should have departed the moment the Acapulco brothel scandal saw the light of day. But that is another matter about which the whole truth is not yet in the public domain. Hopefully at some point in time more will be revealed as it may yet turn out to be of fundamental importance in entangling the whole mess.

At the end of the day it should be clear that crime does not pay.

 

Published on the Malta Independent on Sunday: 20 June 2020

L-assassinju: meta jkollok il-ħbieb fis-suq

Ix-xhieda fil-Qorti ta’ Melvyn Theuma iktar kmieni din il-ġimgħa fil-proċeduri kriminali ta’ Yorgen Fenech, in-negozjant akkużat bħala l-moħħ wara l-assassinazzjoni ta’ Daphne Caruana Galizia, hi tat-tkexkix. Huwa faċli li tinjora din ix-xhieda u twarrabha bħala bla ebda utilità minħabba li hu stess kien involut fil-preparazzjoni neċessarja biex il-qtil taħt investigazzjoni jseħħ. Xi drabi, sfortunatament, l-istat ikollu jaqa’ għal din it-tip ta’ kollaborazzjoni biex jipprova jsolvi delitti ppjanati sewwa. Hu l-unika mod kif kultant id-dinja kriminali tista’ tiġi megħluba.

Isem Chris Cardona, Deputat Mexxej tal-Partit Laburista, reġa tfaċċa f’dawn il-proċeduri kriminali. Diġa kien issemma’ waqt li Yorgen Fenech kien qed ikun interrogat u irċieva ittri fiċ-ċella fid-Depot tal-Pulizija li kienu jissuġġerulu biex jitfa l-ħtija fuq Cardona.

Fid-dinja demokratika mhiex xi ħaġa ta’ kuljum li isem politiku anzjan jissemma’ f’investigazzjoni dwar qtil. Mhux magħruf kemm il-Pulizija investigaw it-truf li kellhom dwar Cardona. Kien ikun raġjonevolI li nagħtu lill-Pulizija l-benefiċċju tad-dubju kieku ma kienx għal punt wieħed importanti: il-ħbiberija mill-viċin bejn l-akkużat Yorgen Fenech ma’ dak li kien id-Deputat Kummissarju tal-Pulizija Silvio Valletta li, fl-iktar mumenti kruċjali kien qed imexxi l-investigazzjoni dwar l-assassinju ta’ Daphne Caruana Galizia.

Il-ħbiberija bejn l-akkużat Yorgen Fenech u Silvio Valletta kienet b’saħħitha tant li quddiem it-tfal kien jirreferi għalih bħala iz-ziju Silvio. Li jivvjaġġaw flimkien biex jaraw logħob taċ-Champions League fi Stamford Bridge, Kiev u bnadi oħra, inkella ikla fir-razzett ta’ Fenech kienu affarijiet normali.

Ix-xhieda ta’ Melvyn Theuma ma tantx poġġiet l-investiġazzjoni f’dawl tajjeb. Il-kamra li l-pulizija jużaw għall-interrogazzjoni qiesha passatur bl-informazzjoni toħroġ permezz ta’ Silvio Valletta inkella permezz tal-uffiċċju tal-Prim Ministru: Joseph Muscat, dakinnhar Prim Ministru jkun aġġornat u b’Keith Schembri ħdejh attent jixrob l-informazzjoni. Ix-xhieda ta’ Theuma indikat li dan wassal biex ċirku limitat barra mill-korp tal-pulizija jkun konxju ta’ numru ta’ dettalji importanti dwar l-investigazzjoni, bħad-data tar-raid fit-tinda tal-patata fejn dawk ikkuntrattati biex iwettqu l-assassinju kienu eventwalment arrestati.

Hemm tlett talbiet oħra għall-proklama. Tħajru minn Melvyn Theuma. It-tlieta ddikjaraw li jistgħu jagħtu biżżejjed informazzjoni li biha jkunu identifikati dawk realment wara l-assassinju. Imma jekk dan iseħħx ħadd ma jista’ jgħid għalissa. Ħaġa waħda biss hi ċara s’issa: li Yorgen Fenech qiegħed jidher għal ħaddieħor. Min hemm warajh? Hemm numru ta’ ismijiet ta’ persuni assoċjati mal-uffiċċju tal-Prim Ministru li ssemmew fi stadji differenti tal-proċeduri kriminali li għaddejjin bħalissa.

Iktar ma qiegħed jgħaddi żmien, iktar qed titħabbel il-kobba!

Il-fatt li Robert Abela, Prim Ministru attwali, kien il-konsulent tal-predeċessur tiegħu ma tantx jagħmilha faċli biex tifhem eżattament x’inhu għaddej. Chris Cardona tneħħa mill-Kabinett imma ma jidhirx li l-Partit Laburista hu b’xi mod ippreokkupat li għandu lid-deputat mexxej kontinwament fl-aħbarijiet għal raġunijiet żbaljati. Iktar ma nisimgħu dwar dan l-assassinju iktar jikkumplikaw ruħhom l-affarijiet. Ma naħsibx li jiċċaraw wisq meta jixhdu iktar persuni fosthom Keith Schembri u Joseph Muscat.

L-impunità li gawdew uħud sal-lum hi dipendenti fuq il-ħbieb proverbjali fis-suq. It-tibdil fit-tmexxija fil-bidu tas-sena setgħet bidlet kollox. Imma jidher li kullma inbidlu huma l-uċuħ: il-bqija kollox baqa’ għaddej. Iż-żmien biss jista’ jwassalna lejn soluzzjoni.

Ippubblikat fuq Illum : Il-Ħadd 7 ta’ Ġunju 2020

The assassination: having friends in the right places

The testimony delivered in Court this week by Melvyn Theuma in the criminal case of Yorgen Fenech, the businessman accused with masterminding the assassination of Daphne Caruana Galizia, is numbing. It is very easy to dismiss his testimony as being useless as a result of his participation in the preparation required for executing the crime being investigated. Unfortunately, the state must seek this type of collaboration in order to try and solve carefully planned crime. It is the only way in which the criminal brotherhood can at times be outfoxed.

The name of Chris Cardona, Deputy Leader of the Labour Party, has resurfaced in the criminal proceedings. His name had already made the headlines when Yorgen Fenech was under interrogation, having letters delivered to his police HQ cell suggesting that he pins the blame on Cardona.

In the democratic world It is not an everyday occurrence that a senior politician’s name crops up in a murder investigation. So far, the level of investigation carried out by the police into Cardona, remains unknown. It would be reasonable to give the police the benefit of the doubt, were it not for one very important point: the close friendship of the accused Yorgen Fenech with former Deputy Commissioner of Police Silvio Valletta, who was in charge of leading the investigation into the assassination of Daphne Caruana Galizia at its most crucial stages.

The bond of friendship of the accused Yorgen Fenech with Silvio Valletta was so strong that he is known to have referred to him as Uncle Silvio in front of younger members of his family. Travelling to Champion’s League matches at Stamford Bridge, Kiev or elsewhere, and enjoying lunch at Fenech’s ranch was not an out of the normal occurrence.

The testimony of Melvyn Theuma has so far painted a very grim picture of the investigations. The police interrogation room was leaking like a sieve. Theuma’s testimony has indicated that this had resulted in a small circle outside the police HQ being aware of important investigation details, such as the date of the raid at the Marsa potato shed, where those contracted to carry out the assassination were eventually arrested.

There are three pending requests for turning state evidence, joining Melvyn Theuma. All three have declared that they can provide information which could nail those really responsible for contracting the assassination. Whether this can materialise is anybody’s guess. There is however one thing which by now is becoming very clear: Yorgen Fenech may be standing-in for somebody else. Who is it? Various names of persons linked with the Office of the Prime Minister have been mentioned during the different stages of the criminal proceedings currently under way.

The plot thickens by the minute.

The fact that Robert Abela, current Prime Minister, was legal advisor to the former Prime Minister Joseph Muscat, does not make it easier to decipher the links and the at times cryptic messages flying around. Cardona was kicked out of Cabinet but it seems that the Labour Party is not perturbed in having a Deputy Leader who is continuously in the news for the wrong reasons.

The more we hear about the assassination the more confusing it gets. Things may not necessarily get clearer when more witnesses take the stand, possibly including both Keith Schembri and his boss former Prime Minister Joseph Muscat.

The impunity enjoyed to date by some is dependent on having friends in the right place at the right time. The changing of the guard earlier this year could have ended the game. Unfortunately, it seems that nothing has changed. Only time and determination can solve the riddle.

published in The Malta Independent on Sunday : 7 June 2020

Għas-servizz tal-ispekulaturi

Il-ħatra ta’ Marthese Portelli bħala Direttur Ġenerali tal-Assoċjazzjoni tal-Iżviluppaturi Maltin (MDA) hi mossa intelliġenti min-naħa ta’ Sandro Chetcuti. Hi mossa li ġiet ippreżentata bħala pass il-quddiem fl-organizzazzjoni aħjar tal-iżviluppaturi, imma fl-istess ħin tikxef il-PN kif inhu verament : li taħt il-maskra tapasi favur l-ambjent hemm realtà ta’ xorta oħra. Is-servizz tal-ispekulaturi.

L-għażla tal-ex Membru Parlamentari Marthese Portelli mill-MDA hi pass biex jippreżentaw ruħhom b’mod iktar rispettabbli fil-konfront ta’ dawk li jiddarsu mill-assoċjazzjoni ta’ Sandro Chetcuti mar-raba’ sular tal-Partit Laburista taħt it-tmexxija ta’ Keith Schembri l-Kasco. B’daqqa ta’ pinna l-assoċjazzjoni tal-MDA issa hi maż-żewġ partiti l-kbar. Sandro jibqa’ dejjem interessat fiż-żewġ supermarkets politiċi, dejjem ifettex l-offerti tat-tnejn biex jara x’jaqbel fl-interess tal-ispekulazzjoni u tal-ispekulaturi. Sandro hu konsistenti favur l-interess tal-membri tal-MDA.

Fid-dawl tal-ħatra ta’ Marthese Portelli dak li qalet fuq issues ambjentali u l-ippjanar tal-użu tal-art tul is-snin, issa jiġi mifli għall-kuntrasti u l-kontradizzjonijiet li bla dubju ser jibdew jirriżultaw. Tul ix-xhur li ġejjin naraw il-kuntrast bejn dak li qalet fil-passat u dak li ser tipprova tiddefendi jew tipproponi fil-futur.

F’dan il-kuntest, dak li qal riċentement Adrian Delia dwar Marthese Portelli jassumi sinifikat ikbar: Ma’ Marthese Portelli dejjem taf fejn int. Tgħid?

Imnawwar minn ġewwa

Sal-ħin li qed nikteb, l-investigazzjoni interna tal-Pulizija nfirxet minn waħda iffukata fuq it-taqsima tat-traffiku għal taqsimiet oħra tal-korp. Bosta huma mnixxfa kif dawk li suppost iżommu l-ordni u jħarsu l-osservanza tal-liġi qed jiġu nvestigati huma stess dwar allegazzjionijiet ta’ abbuż minn fondi pubbliċi kif ukoll allegazzjonijiet li talbu flus biex ma jagħmlux dmirhom (speċi ta’ protection money).

Supretendent u numru ta’ uffiċjali oħra, rinfaċċjati bil-provi rreżenjaw mill-korp. Numru mhux żgħir ta’ pulizija ġew interrogati.

M’għandniex inkunu sorpriżi b’dan kollu, għax dan huwa kollu riżultat dirett ta’ kultura ta’ impunità li ġiet imxettla b’mod kontinwu mill-Partit Laburista fil-Gvern tul dawn l-aħħar snin. Xejn mhu xejn. B’xi mod jew ieħor kollox jibqa’ għaddej, jew kważi.

Il-Prim Ministru Robert Abela stqarr li l-fatt illi l-Pulizija stess qed jinvestigaw lill-pulizija li dwarhom hemm l-alegazzjonijiet huwa indikazzjoni ċara li l-istituzzjonijiet fil-pajjiż qed jaħdmu sewwa. Fil-fehma tiegħi din hi analiżi skorretta. Dak li qed jiġri trid tarah ukoll fil-kuntest tal-ħbiberija żvelata bejn dak li kien Deputat Kummissarju tal-Pulizija Silvio Valletta u Yorgen Fenech, (l-allegat mandant tal-assassinju ta’ Daphne Caruana Galizia). F’dan il-kuntest, l-investigazzjoni tindika li l-korp tal-Pulizija huwa mnawwar minn ġewwa.

Fil-waqt li l-parti l-kbira tal-membri tal-korp tal-Pulizija huma persuni serji, għandu jkun sottolinejat li mhux l-ewwel darba li rriżulta li uffiċjali anzjani tal-korp tal-pulizija kienu viċin ta’ persuni li kienu taħt investigazzjoni. Kaz ieħor riċenti li niftakar hu ta’ uffiċjal imlaħħaq fit-taqsima tar-reati ekonomiċi (spettur) li kien viċin ħafna ta’ operatur fl-industrija tal-logħob tal-ażżard. Tant kien viċin tiegħu li anke kellu l-aċċess biex jutilizza karozza privata ta’ din il-persuna, Ferrari. Il-każ imur lura sal-2015 meta missier l-ispettur, kien agent Kummissarju tal-Pulizija. Għax il-każ taz-ziju Silvio ċertament mhux l-uniku wieħed.

Kien il-kandidat laburista Andy Ellul li f’artiklu ppubblikat fuq it-Times tat-28 ta’ Jannar 2020 li stqarr li “Police commissioners form part of the executive and they have to toe the electoral programme of the government of the day”. Huwa ċertament ta’ sfortuna li Andy Ellul jikkunsidra li l-pulizija għandha funzjoni politika għax l-implimentazzjoni tal-manifest elettorali hi funzjoni tal-politiċi u tagħhom biss.

Dak li qal Andy Ellul jispjega ħafna dwar meta, kif u għaliex (uħud) mill-Pulizija jaġixxu u jinvestigaw. Andy Ellul kien hu nnifsu membru tal-korp tal-pulizija u allura suppost li jaf ferm iktar minn hekk!

Meta l-Panama Papers saru materja pubblika x’investigazzjoni għamlet il-pulizija? Abbażi ta’ dak li ġie osservat min-naħa tal-uffiċċju tal-Prim Ministru f’Kastilja, il-Pulizija ġew jaqgħu u jqumu. Konrad Mizzi u Keith Schembri ma ġewx mitluba biex jerfgħu ir-responsabbiltà għall-azzjonijiet tagħhom meta waqqfu kumpaniji sigrieta fil-Panama: ħelsuha ħafif. Għaldaqstant wara dan il-messaġġ ċar li qiesu ma ġara xejn, ħadd ma għandu jkollu l-ebda dubju x’kejl kellu japplika għall-pulizija u għall kull min jagħmel affarijiet li s-soltu ma naċċettawhomx. Kien biss meta l-whistle-blower saffar li l-investigazzjoni kellha tibda. Hawn xi ħadd li jemmen li b’mod ġenwin ħadd ma nduna b’xejn? Hu ċar li bosta ħadu sehemhom u allura b’mod konvenjenti “ħadd ma nduna xejn”.

It-triq biex tissewwa l-ħsara li saret lir-reputazzjoni li Malta kisbet illum il-ġurnata mhix triq faċli. Li tkun stabilita mill-ġdid il-fiduċja fil-korp tal-Pulizija hu pass wieħed żgħir minn ħafna meħtieġa.

Malta bil-mod qed tiġi trasformata f’soċjeta amorali fejn il-prinċipji aċċettabbli ta’ imġieba korretta qed jintremew il-baħar. Hemm min jiddieħaq bihom ukoll.

Rappresentanti tas-settur tas-servizzi finanzjarji qalulna li hemm bżonn is-sehem ta’ kulħadd biex naslu li nnaddfu isem Malta mill-ġdid. Huwa ftit diffiċli biex wieħed jifhem kif nistgħu naslu meta hu ċar għal kulħadd li l-korp tal-Pulizija hu mnawwar minn ġewwa.

 

ippubblikat fuq Illum : 16 ta’ Frar 2020

Rotten to the core

At the time of writing, the Police internal investigation has widened from one focused on the traffic section to other police units. Many are shocked that the upholders of law and order are themselves under investigation in respect of allegations on the fraudulent use of public funds as well as the allegation of being in receipt of protection money.

Faced with the available evidence, a Superintendent – as well as a number of other police officers – has resigned. It is reported that substantial number of officers were interrogated, with some being released on police bail.

I am not at all surprised because, in my view, this is the direct consequence of the culture of impunity which the Labour Party in government has continuously nurtured for the past six years during which it has been in office.

Prime Minister Robert Abela has stated that the fact that the police are investigating their own is, in itself, an indicator that the institutions are functioning properly. His assessment is, in my view, incorrect. Together with the revelations regarding the close friendship of former Police Deputy Commissioner Silvio Valletta and Yorgen Fenech, (the suspected mastermind of Daphne’s assassination), the police investigation is more of an indication that a section of the Police Force may be rotten to the core.

While most of the members of the Police Force are beyond reproach, it has to be underlined that this is not the first instance, in recent years, when senior police officers were reported as being too close to people under investigation. A specific case that comes to mind is that of a senior police officer in the Economic Crimes unit who was so close to an operator in the gaming industry – then under investigation – that it was then reported in the media that he had access to, and made use of, the operator’s private vehicle, a Ferrari. The case goes back to 2015. Uncle Silvio’s case is definitely not a one-off.

It was Labour Party candidate Andy Ellul who, in an opinion published in The Times on 28 January 2020 stated that “Police commissioners form part of the executive and they have to toe the electoral programme of the government of the day”. It is indeed unfortunate that Andy Ellul considers that the police have a political function, as the implementation of the electoral programme is the exclusive function of holders of political office.

Andy Ellul’s utterances explain quite a lot as to when, how and why (some of) the police act and investigate. Andy Ellul, a former policeman himself, certainly knows much better than that!

When the Panama Papers revelations hit the headlines what investigations were carried out by the Police? Taking the cue from the Office of the Prime Minister at Castille the Police were not bothered. If Konrad Mizzi and Keith Schembri can get away with shouldering responsibility for their actions through the setting up of secret companies in Panama, one should not wonder as to the yardstick applied to misdemeanours of some of the members of the Police Force. It was only when the whistle-blower sounded the alarm that matters took a new direction on the allegations relative to police in the Traffic Section and beyond.

Repairing Malta’s reputation is not an easy task and restoring confidence in the Police Force is only one small step of the many required. Our country is being slowly transformed into an amoral society in which principles of ethical behaviour are being scourned and thrown overboard.

We have been told by representatives of the financial services sector that we need all hands on deck to repair Malta’s reputation. It is difficult to comprehend how this can commence in earnest when key elements of the Police Force are rotten to the core.

 

published in The Malta Independent on Sunday : 16 February 2020

Il-Partit Laburista hu moralment u politikament fallut

Joseph Muscat u l-Partit Laburista huma moralment u politikament falluti. Ir-responsabbiltà għas-sitwazzjoni kurrenti jrid iġorrha Joseph Muscat kemm bħala Prim Ministru kif ukoll bħala Mexxej tal-Partit Laburista. Għalhekk irreżenja. Imma anke l-Kabinett u t-tmexxija tal-Partit Laburista huma kollettivament responabbli flimkien miegħu.

Ma ħadux passi meta kellhom l-obbligu li jaġixxu, jiġifieri meta kienu ppubblikat l-Panama Papers fl-2016. Dakinhar, il-Prim Ministru messu keċċa kemm lil Konrad Mizzi kif ukoll lil Keith Schembri u sussegwentement kellhom ikunu investigati mill-Pulizija, flimkien mal-merċenerji tan-Nexia BT. Iżda ma ġara xejn minn dan!

Anke l-Partit Laburista f’dak il-mument kellu l-obbligu li jiċċensura lit-tmexxija tal-Partit talli naqas mill-jaġixxi. Minflok ma għamel hekk il-Partit Laburista, b’mod irresponsabbli, ta’ appoġġ inkundizzjonat lit-tmexxija u nhar is-26 ta’ Frar 2016 eleġġa lil Konrad Mizzi b’96.6% tal-voti validi bħala Deputat Mexxej tal-Partit. Dan kollu seħħ jumejn biss wara li kienu ppubblikati l-Panama Papers. Fi ftit ġimgħat imbagħad, kellu jirreżenja bħala riżultat ta’ pressjoni pubblika.

Għaliex jaġixxu b’dan il-mod?

It-tweġiba jagħtihielna l-eks-Ministru Leo Brincat fi kliem li ma jħallix lok għal misinterpretazzjoni. Dan meta kien qed jiġi eżaminat mill-Kumitat tal-Parlament Ewropew dwar il-kontroll tal-Baġit fl-2016 f’konnessjoni man-nomina tiegħu biex ikun jifforma parti mill-Qorti Ewropeja tal-Awdituri.

Meta Leo Brincat kien qed jixhed, kif mistenni, kien mistoqsi dwar il-Panama Papers. Kien ċar meta qal illi kieku kien hu, kien jirreżenja jew tal-inqas jissospendi ruħu sakemm l-affarijiet ikunu ċċarati.

Brincat, imma, qal iktar minn hekk: huwa informa lill-Kumitat Parlamentari li kien hemm mument, li kien qed jikkunsidra jirriżenja minn Ministru minħabba l-mod kif imxew l-affarijiet dwar l-iskandlu tal-Panama Papers f’Malta. Imma, żied jgħid, reġa’ bdielu u ma rriżenjax għax ma kellu l-ebda xewqa li jkun meqjus bħala eroj f’dak il-jum li jirriżenja, imbagħad wara jispiċċa fil-baħħ politiku!

Il-Membri Parlamentari Ewropej, inbagħad iffukaw fuq l-argument ċentrali: jista’ is-Sur Leo Brincat jispjega għaliex meta l-Parlament kellu quddiemu mozzjoni ta’ sfiduċja f’Konrad Mizzi, huwa kien ivvota kontriha u ta l-fiduċja lil Konrad Mizzi? Brincat emfasizza li hu qatt ma seta’ jivvota favur il-mozzjoni ta’ sfiduċja għax kien marbut kif jivvota mil-Whip Parlamentari tal-partit tiegħu!

B’dik it-tweġiba, Leo Brincat kien qed jagħmilha ċara mal-Kumitat Parlamentari tal-Parlament Ewropew għall-Kontroll tal-Baġit li hu kien qed jagħmel għażla fundamentali.

Fil-mument li ġie biex jagħżel bejn il-lealtà lejn il-partit u l-lealtà lejn il-prinċipji tiegħu, il-prinċipji rmiehom il-baħar u għażel il-partit. Fil-mument deċiżiv is-solidarjetà ma’ Konrad Mizzi kellha prijorità fuq l-osservanza tal-prinċipji ta’ governanza tajba. Huwa dan li dejjaq lil numru sostanzjali ta’ membri tal-Parlament Ewropew u wassalhom biex ma jirrakkomandawx il-ħatra ta’ Leo Brincat bħala membru tal-Qorti Ewropeja tal-Awdituri, l-istess kif kienu għamlu ftit qabel bin-nomina ta’ Toni Abela. Id-dikjarazzjoni ta’ Leo Brincat lil Parlament Ewropew tfisser ħaġa waħda: li dak kollu li qal dwar il-governanza tajba ma jiswiex karlin, għax fil-mument tal-prova ċaħdu.

L-istess ħaġa għandu jingħad dwar Evarist Bartolo u l-prietka tiegħu ta’ kull fil-għodu fuq il-media soċjali. Fis-siegħa tal-prova, anke Varist, bħall-bqija tal-grupp Parlamentari (inkluż Chris Fearne, li qiegħed fuq quddiem fit-tellieqa għat-tmexxija tal-Partit) irmew il-prinċipji tagħhom biex jippruvaw isalvaw ġildhom.

Fl-aħħar minn l-aħħar, il-Partit Laburista, bħall-Partit Nazzjonalista qablu, mhux interessat fil-governanza tajba ħlief bħala għalf għal diskors politiku. Għax il-Partit Laburista hu moralment u politikament fallut.

Ippubblikat fuq Illum : il-Ħadd 29 ta’ Diċembru 2019