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Notes in Preparation for Testimony in A) Court Case No. 395/2017: Ben Nasan Khaled Ibrahim Pen Vs. Minister of Health, Etc. B) C

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Notes in Preparation for Testimony in A) Court Case No. 395/2017: Ben Nasan Khaled Ibrahim Pen Vs. Minister of Health, Etc. B) C Notes in Preparation for Testimony in A) Court Case No. 395/2017: Ben Nasan Khaled Ibrahim Pen vs. Minister of Health, etc. B) Court Case No. 220/2016: Gafà Neville vs. Lindsay David C) Court Case No. 221/2016: Gafà Neville vs. Lindsay David These notes contain a summary of the assertions, evidence and testimony relating to the allegations that there have been illicit sales of Schengen Visas at the Maltese Consulate in Tripoli and in the issuance of Humanitarian Medical Visas by persons in the Office of the Maltese Prime Minister. If the allegations are correct, then corrupt officials have issued up to 88,000 Schengen Visas and an unknown number of Medical Visas, permitting an inflow in to the European Union of persons that could be potential security threats and/or illegal migrants. Furthermore, there are indications that persons that should have been entitled to Medical Visas free of charge might have been forced to pay for them or, in some cases not been able to access healthcare that under government agreements were guaranteed. The scheme, if the assertions prove to be correct, has netted the persons involved millions of euros. TABLE OF CONTENT BACKGROUND.......................................................................................................................................................... 4 INTRODUCTION........................................................................................................................................................ 6 THE THREE LIBEL CASES............................................................................................................................................. 6 The Criminal Libel Case: Police v David Lindsay (Complaint by Neville Gafà)................................................. 6 The Standard Libel Cases: Gafà Neville vs Lindsay David (220/2016).............................................................8 The Standard Libel Cases: Gafà Neville vs Lindsay David (221/2016).............................................................8 THE CIVIL SUIT: BEN NASAN KHALED IBRAHIM PEN VS. MINISTER OF HEALTH, ETC............................................................. 9 ILLICIT SALE OF MEDICAL VISAS 2014–2017..........................................................................................................10 THE ALLEGATIONS...................................................................................................................................................10 THE POLICE INVESTIGATION...................................................................................................................................... 10 THE MEDIA REACTION............................................................................................................................................. 11 THE POLITICAL FALLOUT...........................................................................................................................................11 THE THREATS AND OFFERS....................................................................................................................................... 11 THE NEW WITNESSES AND CORROBORATING TESTIMONY..............................................................................................11 Witness Serraj Essa........................................................................................................................................12 Witness Ali S Gamati..................................................................................................................................... 12 Witnesses Ayman Alzintani........................................................................................................................... 12 Witness Osama Mohammed Zaidi................................................................................................................ 13 Witness Ali Mohammed Algool.....................................................................................................................13 Witness Abdulhakim S.A. Mreshigh.............................................................................................................. 13 Witness Naji Ejudi Duw Almabrouk...............................................................................................................13 ILLICIT SALE OF SCHENGEN VISAS 2013-2014........................................................................................................14 THE ALLEGATIONS...................................................................................................................................................14 THE POLICE INVESTIGATION...................................................................................................................................... 14 THE POLITICAL FALLOUT...........................................................................................................................................14 APPENDIX 1 – ARTICLES ON VISA ABUSE AT MALTESE CONSULATE IN LIBYA..................................................... 15 1.1 MALTESE CONSUL IN LIBYA PROBED IN INVESTIGATION OVER ‘MASSIVE’ VISA SCAM......................................................15 1.2 MALTA POLICE SEIZE FILES FROM TRIPOLI CONSUL DURING TRAVEL VISA FRAUD INVESTIGATION.....................................16 1.3 EMBASSY STAFF ‘HAD A YEAR TO COVER TRACKS’ ON VISA FRAUD..............................................................................17 1.4 CONFIRMATION THAT VISAS RUN INTO TENS OF THOUSANDS OR 300 VISAS TO MALTA EACH DAY.................................. 18 APPENDIX 2 – ARTICLES ON ABUSE OF MEDICAL VISAS IN THE OFFICE OF THE PRIME MINISTER.....................19 2.1 EUROSCEPTICS VOW TO BLOW TOP OFF MEDICAL VISA ‘SCANDAL’..............................................................................19 2.2 MEDICAL VISAS SCANDAL - LIBYAN MINISTERS ‘READY TO SPEAK’ IF GRANTED ACCESS TO MALTA...................................21 2.3 SKANDLU TAL-VISAS MEDIĊI: AKKUZI SERJI FIL-KONFRONT TAL-GVERN...................................................................... 23 2.4 EUROSCEPTICS VOW TO BLOW TOP OFF MEDICAL VISA ‘SCANDAL’..............................................................................24 2.5 MESSAGES SHOW MIDDLEMAN PLEADING FOR RETURN OF €38K IN MEDICAL VISA ‘FEES’.............................................. 26 2.6 POLICE INVITE IVAN GRECH MINTOFF TO SHARE INFORMATION ON ALLEGED MEDICAL VISAS RACKET...............................29 2.7 GRECH MINTOFF LOSES FAITH IN THE POLICE AFTER SENSITIVE INFORMATION IS 'FED' TO NEWSPAPER............................. 30 2.8 UPDATED: RECEIPTS SHOW €35,000 IN PAYMENTS MADE TO NEVILLE GAFÀ BY LIBYAN MIDDLEMAN.............................32 2.9 PRIME MINISTER DENIES KNOWING OF MEDICAL VISAS SCAM BEFORE POLICE INVESTIGATIONS....................................... 37 2.10 FL-ISKANDLU TAL-VISAS MEDIĊI LIL LIBJANI, MUSCAT JITFIXKEL FIL-GIDEB TIEGĦU STESS – IL-PN.................................. 38 2.11 WATCH: PN PARLIAMENTARY GROUP DISCUSSES LIBYAN MEDICAL VISAS SCANDAL.....................................................40 2.12 MEDICAL VISAS: LIBYAN MIDDLEMAN’S FAMILY THREATENED FOR SECOND TIME IN A WEEK......................................... 41 2.13 MEDICAL VISA SCANDAL: BUSUTTIL CALLS ON AUTHORITIES TO PROVIDE PROTECTION TO LIBYAN WHISTLEBLOWER..........43 2.14 SOLIDARITY WITH DAVID LINDSAY......................................................................................................................45 2.15 ALLEGED MEDICAL VISAS RACKET: NEVILLE GAFÀ SUES NEWSPAPER, SIMON BUSUTTIL FOR LIBEL..................................47 2.16 GOVERNMENT OFFICIAL WAS NETTING UP TO €150,000 A MONTH IN MEDICAL VISAS SCAM.......................................49 2.17 DALLI REACTS AS FORMER COMMISSIONER RIZZO SAYS HE WAS TO HAVE BEEN ACCUSED OF KNOWING ABOUT TRADING IN INFLUENCE............................................................................................................................................................. 51 APPENDIX 3 – VIBER CHATS BETWEEN KHALID IBRAHIM BEN NASAN AND NEVILLE GAFÀ............................... 53 2 APPENDIX 4 – RECEIPTS OF ALLEGED ILLICIT PAYMENTS FOR VISAS...................................................................54 APPENDIX 5 – LIST OF PERSONS WILLING TO TESTIFY..........................................................................................57 APPENDIX 6 – TRANSCRIPT OF THE INTERVIEW WITH THE WITNESS SERRAJ ESSA............................................ 58 APPENDIX 7 – TRANSCRIPT OF THE INTERVIEW WITH THE WITNESS ALI GAMATI............................................. 66 APPENDIX 8 – TRANSCRIPT OF THE INTERVIEW WITH WITNESSES ALI ALZINTANI, OSAMA MOHAMMED ZAIDI, AND ALI MOHAMMED ALGOOL.............................................................................................................................70 APPENDIX 9 – LETTER FROM NEVILLE GAFÀ’S LEGAL ADVISER............................................................................80 APPENDIX 10 – THREATS DIRECTED AGAINST KHALID M. IBRAHIM BEN NASAN............................................... 82 APPENDIX 11 – TRANSCRIPT OF EXODUS TV PROGRAMME................................................................................ 86 3 Background This document contains the notes that I have written in preparation for my testimony in the civil case of Ben Nasan Khaled Ibrahim Ben vs. Minister of Health, etc.1 and two different court cases for standard libel both Neville Gafà vs. David Lindsay.2 Earlier there
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