1.0 Brief Overview of the Facts of the Case. an Analysis Was Carried Out
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Outgoing Prime Minister Joseph Muscat's Labour Party Wins The
GENERAL ELECTIONS IN MALTA 3rd June 2017 European Outgoing Prime Minister Joseph Muscat’s Labour Elections monitor Party wins the snap election in Malta. Corinne Deloy The Labour Party (MLP) of outgoing Prime Minister Joseph Muscat came out ahead in the Analysis snap election that took place on 3rd June in Malta. Taking 55.04% of the vote he beat his main rival, the Nationalist Party led by Simon Busuttil, who won 43.68% of the vote. Together the four other political parties which were standing a snap election at the beginning of May after attacks made – the Democratic Party (PD), founded in 2016 by Marlene by the blogger Daphne Caruana Galizia, who revealed that Farrugia, forged an alliance with the nationalists in this election; Muscat’s chief of cabinet Keith Schembri and Energy Minister, Democratic Alternative (AD), an ecologist party led by Arnold Konrad Mizzi (MLP) were the respective owners of the Cassola; the Maltese Patriotic Movement (NPM), a nationalist businesses Hearnville Inc and Tillgate Inc, two Panamanian party led by Henry Battistino and the Bidla Alliance (BA) a offshore companies that they are said to have acquired thanks Christian, Eurosceptic party led by Ivan Grech Mintoff – won to the help of the Panamanian legal firm Mossack Fonseca, 1.29% of the vote and no seats in Parliament. which was involved in the international Panama Papers scandal. Turnout, which is always high in the archipelago, was almost At the end of April Joseph Muscat’s wife was accused of being the same as that recorded in the previous general election on the owner of part of the Panamanian offshore company Egrant 9th March 2013: it lay at 92.1% (- 0.9 point). -
IMPACT REPORT a Word from the Founder and Director|
2017 - 2020 IMPACT REPORT A word from the founder and director| In October 2017 as we were preparing to launch a collaborative " network of journalists dedicated to pursuing and publishing the work of other reporters facing threats, prison or murder, prominent Maltese investigative journalist Daphne Caruana Galizia was horrifically silenced with a car bomb. Her murder was a cruel and stark reminder of how tenuous the free flow of information can be when democratic systems falter. We added Daphne to the sad and long list of journalists whose work Forbidden Stories is committed to continuing. For five months, we coordinated a historic collaboration of 45 journalists from 18 news organizations, aimed at keeping Daphne Caruana Galizia’s stories alive. Her investigations, as a result of this, ended up on the front pages of the world’s most widely-read newspapers. Seventy-four million people heard about the Daphne Project worldwide. Although her killers had hoped to silence her stories, the stories ended up having an echo way further than Malta. LAURENT RICHARD Forbidden Stories' founder Three years later, the journalists of the Daphne Project continue and executive director. to publish new revelations about her murder and pursue the investigations she started. Their explosive role in taking down former Maltese high-ranking government officials confirms that collaboration is the best protection against impunity. 2 2017-2020 Forbidden Stories Impact Report A word from the founder and director| That’s why other broad collaborative On a smaller scale, we have investigations followed. developed rapid response projects. We investigated the circumstances The Green Blood Project, in 2019, pursued behind the murders of Ecuadorian, the stories of reporters in danger for Mexican and Ghanaian journalists; investigating environmental scandals. -
It-Tlettax-Il Leġiżlatura P.L
IT-TLETTAX-IL LEĠIŻLATURA P.L. 5166 Dokument imqiegħed fuq il-Mejda tal-Kamra tad-Deputati fis-Seduta Numru 346 tat-22 ta’ Ġunju 2020 mill-Kap tal-Oppożizzjoni, l-Onor. Adrian Delia. ___________________________ Raymond Scicluna Skrivan tal-Kamra 6/2212020 PM wants probe into 'disgusting' 17 Black deal; Muscat: 'I've nothing to hide' - Reader Mode A PM wants probe into 'disgusting' 17 Black deal; Muscat: Tve nothing to hide'- Reader Mode Adrian Delia: How much did Abela know? , NationaQ 17 Black J Alternative energJl Government; 2 days agol255 Photo: Clifton Fenech/DOI Updated 8.25pm Prime Minister Robert Abela has called for a full investigation into revelations that murder suspect Yorgen Fenech secretly made a €4.6 million profit via his secret company 17 Black off Enemalta's decision to buy a wind farm in Montenegro. The news was uncovered by Times of Malta and Reuters on Friday. Asked about his reaction to the news, Abela said he expected the investigative bodies in Malta to fully investigate these claims and to prosecute if any criminal responsibility is found. "If what is reported is true, I am disgusted. Malta's law enforcement off1cers must investigate," Abela said at Castille, adding that police had to investigate anyone connected, "whoever they are". Abela said that rather than investigate, he expected the police to prosecute if there was enough evidence that anyone was connected to this case. chrome-d isti ller://f53d2840-9e62-45be-a449 -65c83336dd7b_ eb6e4a 7830dbf93a8f3b 77 cffb852df9b004 7 cc7 e8067 842900ac8 ce4d45a25fl?time=.. 1/4 6/22/2020 PM wants probe into 'disgusting' 17 Black deal; Muscat: 'I've nothing to hide' - Reader Mode "We cannot have never-ending investigations. -
Destinations Newsletter March 2019
DESTINATION Gozo Tourism Association Newsletter March 2019 GTA 20th Anniversary th This year the Gozo Tourism Association is celebrating its 20 Anniversary since its setting “Let’s celebrate what up. Infact the Gozo Tourism Association was incepted during a General Meeting held on 11th February, 1999 for all the Gozitan tourism stakeholders and operators. During this we have accomplished, meeting, the members present approved the statute of the Association, and thus a new let’s raise the bar a chapter was initiated in the tourism history of the Island of Gozo. little higher each time Guided by the prime objective, that of promoting Gozo as an all year-round distinct tour- we succeed” ist destination, the Gozo Tourism Association’s achievements during these twenty years were significant, in elevating the regional tourism concerns and aspiration for the atten- tion of the competent authorities. Through the endeavours of the Gozo Tourism Association, the tourist industry on Gozo has achieved a regional voice, created synergy between the private sector and Government. establish- ing a missing link both for the benefit of the tourism on Gozo, as well as for the benefit of the Gozitan tourism stakeholders. To mark this significant date, on Monday 11th February, 2019, the Gozo Tourism Association organised a Tree planting ceremo- ny at the Villa Rundle by the Minister for Gozo, Dr. Justyne Ca- ruana, in the presence of GTA Chairman, Council members and In This Issue officials. GTA 20th Anniversary This event was followed by a Press Conference at the Cittadella Gozo Tourism Awards Cultural Centre, in Victoria which was addressed by the Minister for Gozo, the GTA chairman 2018 Mr. -
Statement to the Special Committee on Financial Crimes, Tax Avoidance and Tax Evasion (TAX3)
Statement to the special committee on financial crimes, tax avoidance and tax evasion (TAX3) 11 February 2019 Strasbourg Matthew Caruana Galizia I am a software engineer and data journalist and worked full time for the International Consortium of Investigative Journalists, a nonprofit based in Washington, DC, from April 2014 to April 2018. I was responsible for receiving large volumes of leaked data for my employer and making them available to a large network of journalists for investigation, through a secured platform that I built for the purpose with help from my team. The leaked data came from the Luxembourg tax office, HSBC private bank in Switzerland, Singapore-based Portcullis TrustNet, BVI-based Commonwealth Trust Limited (CTL), Panama-based Mossack Fonseca and Bermuda-based Appleby. I received specialised training that allowed me to easily interpret the leaked legal and corporate documents from offshore law firms. As a software engineer I could build the tools that would allow myself and other journalists all over the world to collaborate on an investigation of hundreds of millions of these documents. My mother, Daphne Caruana Galizia, was an independent investigative journalist with thirty years of experience in journalism. She was assassinated in Malta with a bomb placed under the seat of her car on 16 October 2017, while working full time on a journalistic investigation into the illicit activities of JOSEPH MUSCAT, KEITH ALLEN SCHEMBRI, KONRAD MIZZI, KARL CINI, BRIAN TONNA, YORGEN FENECH, Electrogas Malta and the State Oil Company of the Azerbaijan Republic (SOCAR). Other individuals that she investigated are directly connected to the individuals named above but are party to what I believe to be separate violations that would take many more committee meetings to cover. -
Download Profile
Daphne Caruana Galizia 16 October 2017 Bidnija, Malta So, even as the country was reeling from the news of her murder, some openly welcomed it. DAPHNE In the aftermath of her death, Caruana Gali- zia’s opponents directed their anger at her family for linking the murder to a weakening in Malta’s rule of law. One theory even held that the family had orchestrated her killing – ostensibly, according to some, to destabilize the government. ‘We were given no time to grieve,’ said Mat- thew Caruana Galizia, the eldest of her three CARUANA sons and part of the Pulitzer Prize-winning team of journalists behind the Panama Papers investigation. He is now also a leading figure in an intensified rule-of-law campaign. ‘There was one day, for literally 12 hours, when we just sat at home talking to each other. That was 17 October. And during that time, the gov- ernment was going on the offensive against us GALIZIA and against my mother. That’s when we real- ized we couldn’t let things be, or there would definitely be no justice.’ Justice has become a watchword since then. On 16 October 2017, Daphne Caruana Galizia was killed Three men have been arrested and charged by a powerful car bomb minutes after leaving her home. with executing the murder. They’re pleading Caruana Galizia was Malta’s best-known and most innocent and have yet to face trial. Meanwhile, widely read journalist – and also its most divisive. Her the suspected masterminds remain at large. investigations routinely set the national agenda. -
Malta: International Organisations Concerned by Appearance of Political Interference Into the Investigation of the Assassination of Daphne Caruana Galizia
Malta: International organisations concerned by appearance of political interference into the investigation of the assassination of Daphne Caruana Galizia 26 November 2019 We, the undersigned organisations, reiterate that the investigation into the assassination of Daphne Caruana Galizia must be independent and impartial. We remind Prime Minister, Joseph Muscat that there must be no political interference in the investigation. In the last week a number of important, overdue developments have taken place in relation to the investigation into the assassination of Daphne Caruana Galizia including the arrest of Yorgen Fenech, the former head of the Electrogas Malta energy company, as a person of interest in the murder and Melvin Theuma, the suspected middleman. Since Fenech’s arrest on 20 November, Malta’s Prime Minister Muscat has been the main source of information in relation to the progress of the investigation including whether pardons will be given to suspects in exchange for evidence. The Police Commissioner and the Attorney General have been absent from communications with the public and press. We are concerned that the Prime Minister, by placing himself at the centre of the investigation, raises the spectre of undue executive interference in the investigation. This is particularly so given the vested financial interests between Fenech and the Prime Minister’s current chief of staff Keith Schembri and cabinet minister Konrad Mizzi relating to the company, 17 Black. The financial interests of Muscat’s cabinet present the serious possibility of a conflict of interest for the Prime Minister with regard to the investigation. These concerns are intensified by Malta’s well- documented weak separation of powers as outlined in recent reports of the Venice Commission and the PACE Legal Affairs Committee. -
European Energy Security Challenges and Global Energy Trends: Old Wine in New Bottles ?
Policy Paper February 2015 European Energy Security Challenges and Global Energy Trends: Old wine in new bottles ? Marie-Claire Aoun Paper produced within the framework of the IAI-OCP Policy Center partnership PP-15/06 About OCP Policy Center OCP Policy Center is a Moroccan policy-oriented Think Tank whose mission is to contribute to knowledge sharing and to enrich reflection on key economic and international relations issues, considered as essential to the economic and social development of Morocco, and more broadly to the African continent. For this purpose, the Think Tank relies on independent research, a network of partners and leading research associates, in the spirit of an open exchange and debate platform. By offering a "Southern perspective" from a middle-income African country, on major international debates and strategic challenges that the developing and emerging countries are facing, OCP Policy Center aims to make a meaningful contribution to four thematic areas: agriculture, environment and food security; economic and social development; commodity economics; and “Global Morocco”, a program dedicated to understanding key strategic regional and global evolutions shaping the future of Morocco. Read more about OCP Policy Center About Instituto Affari Internazionali The Istituto Affari Internazionali (IAI) founded by Altiero Spinelli in 1965, does research in the fields of foreign policy, political economy and international security. A non-profit organisation, the IAI aims to further and disseminate knowledge through research studies, conferences and publications. To that end, it cooperates with other research institutes, universities and foundations in Italy and abroad and is a member of various international networks. More specifically, the main research sectors are: European institutions and policies; Italian foreign policy; trends in the global economy and internationalisation processes in Italy; the Mediterranean and the Middle East; defence economy and policy; and transatlantic relations. -
Members of Hotrec National Associations Only
MEMBERS OF HOTREC NATIONAL ASSOCIATIONS ONLY Live from Brussels - Issue 82 - 18 July 2017 TABLE OF CONTENTS Articles of your interest GENERAL POLICY ISSUES Interview of Jean-Marc Banquet d’Orx, chair of the Sectoral Social Dialogue Committee of HOTREC Interview of the Maltese Minister of Tourism, Hon. Konrad Mizzi Programme of the Estonian Presidency of the EU DIGITAL ISSUES European Parliament warns against platforms’ dominant positions COLLABORATIVE ECONOMY European Parliament calls for responsible development of the collaborative economy CONSUMER AFFAIRS UNWTO Convention on tourists’ protection at a standstill Fitness check of EU Consumer law: new consultation open FOOD Acrylamide in food: Commission consults on its draft Regulation Trans-fats in food: new EU legislation in the pipeline SOCIAL AFFAIRS Work-life balanced must be agreed-up at national level! Interpretative Communication on Working Time Directive Investing in people: Bridging the skills gap”, a part of sustainable tourism development TOURISM European Parliament backs ETIAS system! Visa waiver regime for Ukrainian nationals adopted Talks continue on visa waiver with the US! HOTREC participates to the High Level Conference “Enhancing Europe’s tourism competitiveness through new products DATA PROTECTION E-Privacy Regulation - update ACCESSIBILITY APP TOUR YOU project results widely available HEALTH Overview EU Health Programme 2014-2020 STATISTICS Recent statistics from Eurostat GENERAL ACTIVITIES Next Meetings and General Assemblies GENERAL POLICY ISSUES Interview of Jean-Marc Banquet d’Orx, chair of the Sectoral Social Dialogue Committee of HOTREC Jean Marc Banquet D’Orx is the Chair of the Sectoral Social Dialogue Committee of HOTREC. He leads ELYSEES HOTEL CONSULTANT, a Hotel marketing and management company, operating currently 12 hotels in Paris and in France, including 5 hotels member of BEST WESTERN. -
Public Inquiry Into the Assassination of Daphne Caruana Galizia Written
Public Inquiry into the assassination of Daphne Caruana Galizia Written submission 31 March 2021 Authored by: Supported by: This submission has been coordinated by the Media Freedom Rapid Response (MFRR), which tracks, monitors and responds to violations of press and media freedom in EU Member States and Candidate Countries. This project provides legal and practical support, public advocacy and information to protect journalists and media workers. The MFRR is organised by a consortium led by the European Centre for Press and Media Freedom (ECPMF) including ARTICLE 19, the European Federation of Journalists (EFJ), Free Press Unlimited (FPU), the Institute for Applied Informatics at the University of Leipzig (InfAI), International Press Institute (IPI) and CCI/Osservatorio Balcani e Caucaso Transeuropa (OBCT). The project is co-funded by the European Commission. www.mfrr.eu Introduction 1. Our organisations, experts in freedom of expression and media freedom who work on research and advocacy on freedom of expression in Malta, are grateful for the opportunity to contribute our submission to this important process. Our submission will focus on the following areas of the Terms of Reference1: ● “To determine whether any wrongful action or omission by or within, any State entity facilitated the assassination or failed to prevent it. In particular whether (a) any State entity knew or ought to have known of, or caused, a real and immediate risk to Daphne Caruana Galizia’s life including from the criminal acts of a third party and (b) failed to take measures within the scope of its powers which, judged reasonably, it might have been expected to take in order to avoid that risk; ● “To determine whether the State has fulfilled and is fulfilling its positive obligation to take preventive operational measures to protect individuals whose lives are at risk from criminal acts in particular in the case of journalists.” The Establishment of the Public Inquiry 2. -
Malta 2019 Human Rights Report
MALTA 2019 HUMAN RIGHTS REPORT EXECUTIVE SUMMARY Malta is a constitutional republic and parliamentary democracy. The president is the head of state, appointed by a resolution of the unicameral parliament for a term of five years. The parliament appointed George Vella president for a five-year term beginning April 4. The president names as prime minister the leader of the party that wins a majority of seats in parliamentary elections. Early parliamentary elections held in 2017 were considered free and fair. On December 1, Prime Minister Joseph Muscat announced he will resign the Labor Party (PL) party leadership following the election of a new leader on January 12, 2020. He also said that he will resign as prime minister in the days that followed the leadership election to make way for a new premier. The PL intends to complete its five-year mandate, which began in 2017. The national police maintain internal security. The armed forces are responsible for external security but also have some domestic security responsibilities. Both report to the Ministry of Home Affairs and National Security. Civilian authorities maintained effective control over the national police, the intelligence services, and the armed forces, and the government has effective mechanisms to investigate and punish abuse. Significant human rights issues included: an alleged unlawful killing by two members of the armed forces and allegations of high-level government corruption. The government took steps to investigate, prosecute, and punish officials who committed violations, whether in security services or elsewhere in the government. Section 1. Respect for the Integrity of the Person, Including Freedom from: a. -
Rapporteur on the Assassination of Daphne Caruana Galizia Reacts to the Resignation of Maltese Prime Minister Joseph Muscat
Rapporteur on the assassination of Daphne Caruana Galizia reacts to the resignation of Maltese Prime Minister Joseph Muscat Pieter Omtzigt (the Netherlands, EPP/CD), rapporteur on ‘the assassination of Daphne Caruana Galizia and the rule of law in Malta and beyond: ensuring that the whole truth emerges’, today issued the following statement. “After the astonishing events of the past two weeks, and especially the last 24 hours, now is the time to take stock and to look to the future. These have been the main developments in the criminal investigation and the related political context: - In December 2017, Vince Muscat and the two Degiorgio brothers were arrested and charged with the murder of Daphne Caruana Galizia in October 2017. In July 2019, they were indicted. - Muscat is reported to have provided evidence against the Degiorgio brothers and the alleged middleman, Melvin Theuma, detailing how the murder plot had been planned and carried out. Muscat’s request for a pardon in return for this testimony was refused. - On 14 November 2019, Theuma was arrested for money-laundering. Theuma then provided evidence against wealthy businessman Yorgen Fenech, detailing how he had commissioned and paid for the murder. - Fenech is reportedly the owner of a secret off-shore company expected to make large payments to secret offshore companies owned by Keith Schembri, Prime Minister Muscat’s chief of staff, and Konrad Mizzi, a government minister. Daphne had reported on most of the details of this scheme, which allegedly relates to corruption in major government contracts. - On 19 November, Prime Minister Muscat promised Theuma a conditional pardon.