GUILTY Malta - Daphne Caruana Galizia, 53, Journalist killed by car bomb, 16 Oct 2017

DNA Solves
DNA Solves
DNA Solves
Vince Muscat granted pardon in murder of lawyer Carmel Chircop

d4a9624796a19d1d39f639ba3c090daf96613a47-1614013019-c3b1f053-960x640.jpg

Carmel Chircop (inset) was killed in 2015. Vincent Muscat is understood to have information about that as-yet unsolved murder.


Daphne Caruana Galizia murder suspect Vince Muscat has been granted a presidential pardon to help shed light on the 2015 killing of lawyer Carmel Chircop.

Cabinet gave the green-light to the request during a meeting on Monday.

On Tuesday Muscat pleaded guilty to his role in the murder of Daphne Caruana Galizia, receiving a 15-year sentence as part of a plea bargain deal with prosecutors.

Also on Tuesday Times of Malta reported how brothers Adrian and Robert Agius and their associate Jamie Vella were rounded up during a police operation carried out on Tuesday. They are suspected of having supplied the bomb used to assasinate Caruana Galizia.


BBM
 
Every person involved in the 2017 murder of the anti-corruption journalist Daphne Caruana Galizia has been apprehended, Malta’s national police chief has declared.

[...]

“With the evidence we have, we are in a position to say that every person involved, be it mastermind or accomplice, is under arrest or facing charges,” Gafa announced at a press briefing.

The comments may cause some controversy, as Fenech has given evidence to police that accuses senior political figures of having prior knowledge of the plot.

All suspects in Daphne Caruana Galizia murder arrested, says police chief
 
[Prime Minister] Robert Abela has hailed the arraignment of two men accused of supplying the bomb that killed journalist Daphne Caruana Galizia as evidence that there is rule of law in Malta.

However, the prime minister refused to be drawn on whether he could rule out political involvement in the 2017 assassination.

[...]

Abela was twice asked if he could rule out the involvement of politicians in the murder, but did not answer the question, instead reflecting on cabinet's decision to grant a pardon in relation to the Carmel Chircop case.

Watch: Rule of law prevailed, PM says after Daphne bomb charges
 

Pieter Omtzigt

@PieterOmtzigt

https://twitter.com/PieterOmtzigt/status/1364980583538053123

Today, this State Secretary from Malta stepped down for the time being.
She attacked me and my report on Malta and the attack on Daphne Caruana Galizia: see video

She herself appears to have connections with the man suspected to be the mastermind

Matthew Caruana Galizia
@mcaruanagalizia

In his @COE report @PieterOmtzigt focussed on Electrogas. Rosianne Cutajar, a govt MP, condemned the report in a parliamentary speech. At the time, Cutajar was taking undeclared cash payments from Electrogas shareholder Yorgen Fenech, who is accused of commissioning the murder.

BBM


Video at link
 
Hitman who killed Maltese journalist reveals full details of the plot | Daily Mail Online

One of three men accused of killing a Maltese anti-corruption journalist has revealed the full details of the deadly plot.

Vince Muscat was sentenced to 15 years in prison in February after admitting his involvement in the murder of journalist Daphne Caruana Galizia - who was killed in a car bomb attack near her home in 2017.


Muscat was hired as a lookout responsible for monitoring the location of Ms Galizia ahead of the attack, he told the court.

Speaking publicly for the first time since pleading guilty, he told today how the original plan to shoot the journalist was dropped in favour of a using car bomb.

Muscat allegedly worked alongside brothers, Alfred and George Degiorgio - but both have pleaded not guilty.

Local tycoon Yorgen Fenech ordered the hit, according to police, but he too denies wrongdoing.

He and Alfred followed Ms Galizia's movements for weeks - with George pushing to use a bomb because it could be planted at night, making it easier to avoid detection, Muscat said.

The pair used an auto-focusing telescope to spy on her in cafes and through the windows of her home, local media reports.

'We watched Daphne on her sofa with a laptop until 2am.'

The initial plan was to shoot Ms Galizia inside her home in the village of Bidnija using a sniper rifle with a telescopic sight device.

Alfred was ready to carry out the assassination - but George said the noise could get them caught.

While keeping watch over Ms Galizia's house on the night of October 15, 2017, they noticed that, unusually, she had parked her car outside the gate.

Muscat said he picked up the bomb, which was hidden in a shoebox, and met up with the other hitmen.

The trio placed the device beneath the driver's seat.

The bomb - which had 500g of explosives - had a petrol-filled water bottle attached to it to maximize the devastating impact, the court heard.

He described it to the court, saying: 'Six inches thick, five inches wide and three inches long

'It was a neat bomb, it had a stainless steel face.'

The bomb 'came with a mobile phone' with a slot for a SIM card. To detonate it, a particular text needed to be sent to the SIM.


At 5am the next morning, Muscat told the court that he and Alfred returned to a vantage point overlooking the house.

In the early afternoon the court heard they saw Ms Galizia drive off and informed George, who was in a boat off shore ready to trigger the bomb remotely.

He detonated the bomb before his brother had given him the go-ahead.

Ms Galizia's car was out of sight and Muscat said they did not hear the explosion. 'I thought it didn't go off, it was no good,' he said.

Then they looked back and saw a plume of smoke.


BBM
 
Keith Schembri, others in prison as 'unprecedented' corruption cases unravel

Keith Schembri, others in prison as 'unprecedented' corruption cases unravel

Nexia BT officials accused of falsifying documents

Keith Schembri and 10 others were arraigned in court on Saturday charged with money laundering and corruption in a watershed moment in Malta’s recent history.

In a 14-hour day of police questioning and legal drama, the court heard of major financial crimes which legal experts described as unprecedented.

The former chief of staff in the Office of the Prime Minister shook his head in the negative as he pleaded not guilty to a slew of financial crimes allegedly carried out in the last decade.

Once the most powerful unelected official in the country, Schembri and all others accused, bar one, spent the night in prison after they were denied bail following charges of money laundering, criminal conspiracy, accountancy crimes and fraud, false testimony and falsification of documents.

Saturday's charges came hot on the heels of a magisterial inquiry that was concluded and handed to the State Prosecutor’s office earlier this month.

The inquiry had been requested by then Opposition leader Simon Busuttil back in 2017 amid suspicions of deliberate inaction by the police.

Busuttil had submitted findings by the Financial Intelligence Analysis Unit into alleged money transfers to Adrian Hillman, the former managing director of Allied Newspapers Ltd, from Schembri through his financial advisors.

The court, presided by magistrate Charmaine Galea, also heard how the arraignments had been partly based on a separate magisterial inquiry that looked into claims of alleged kickbacks from the sale of passports involving Schembri and and his financial advisors Nexia BT.

The controversial firm was exposed in the 2016 Panama Papers leak as having set up Schembri’s, and others', offshore structures.

Nexia BT’s Brian Tonna, Karl Cini, Katrin Bondin Carter and Manuel Castagna all pleaded not guilty to the charges against them.

All are facing charges of money laundering, while Tonna and Cini are also accused of criminal conspiracy with persons abroad, falsification and giving false testimony, among others.

Freezing orders were issued against the four as prosecution objected to bail on the basis of the gravity of the crimes, the fact that all are financial professionals, and the risk of absconding due to their companies and possible assets abroad.

70998a1f2d0e85af82ff2c348701a1506270732e-1616275826-fee36509-1920x1280.jpg

After years of claims of irregularities by the firm, its directors were finally facing charges in court.



The case sparked widespread reactions throughout the day, many of which referred to Daphne Caruana Galizia’s last blog post before she was assassinated: “There are crooks everywhere you look, the situation is desperate.”

Nationalist Party leader Bernard Grech said the developments confirm how a “criminal clique” had seized the Labour government, which then went on to take control of the institutions so as to evade justice.

BBM
 
Last edited:
Two brothers accused of direct involvement in the murder of Daphne Caruana Galizia have asked for a presidential pardon in exchange for supplying state prosecutors with information on other men involved in the killing, including a former minister and a “middleman”.

George and Alfred Degiorgio, both arrested and accused of planting and triggering the car bomb that killed the investigative journalist in 2017, have sent two separate letters with formal requests to Malta’s president, George Vella.

Alfred Degiorgio stated that in exchange for pardon and immunity, he would also name a former minister who commissioned the murder, while his brother George DeGiorgio said he was willing to offer further information on two unsolved bomb-related crimes.

[...]

A statement from the Daphne Caruana Galizia Foundation said it would not support a pardon.

“Full justice can only be served if Daphne’s killers receive the punishment that fits their crime – the murder of a mother by criminals who were willing to blow up her family with her to make sure she is killed.

“Justice for Daphne Caruana Galizia means her murderers should not be pardoned. Past crimes should not be cashed as currency for killers to escape justice for murder.”

Accused brothers seek pardon in Daphne Caruana Galizia case
 
Dutch caretaker Prime Minister Mark Rutte has narrowly survived a vote of no confidence over his conduct during talks to form a governing coalition.

But he remains under pressure after parliament adopted a formal motion of disapproval which noted he had not "spoken the truth" during the talks.

Mr Rutte is accused of lying about moves to sideline a troublesome MP.

The scandal centres around the MP Pieter Omtzigt, whose Christian Democratic Appeal party formed part of the previous coalition.

Mr Omtzigt, a frequent critic of Mr Rutte, had helped expose a child welfare fraud scandal that led to the government resigning in January, ahead of elections in March.

His name appeared, alongside the words "position elsewhere", in a document from the coalition talks that was photographed being carried by one of the chief negotiators as she rushed out of parliament having tested positive for Covid-19.


Amid speculation that Mr Rutte planned to sideline the popular MP, the prime minister initially denied discussing the issue.

However on Thursday he admitted that he had "remembered that wrong", saying only that he had been reminded of the conversation after receiving a phone call earlier in the day, and insisting: "I did not lie".


BBM

The two major political partiews that aim (aimed) to form a new government in The Netherlands both have reasons for wanting to get rid of MP Pieter Omtzigt.

Former PM Mark Rutte and his party because Pieter Omtzigt helped expose the child welfare fraud scandal ~ the scandal being that PM Rutte's cabinet labelled families as fraudulent on the basis of their foreign names only without giving them any possibilty to appeal.

The other party, Liberal Demcrats D66 are stuck over their ears in the Malta passport scam that led to the murder of Daphne Caruana Galizia.

Dutch politics managed to silence Mr Omtzigt on the MH17 file after a smear campaign in the press. Since the, interest in the case has fizzled out.

Let's hope they won't get away with it this time.

It is a very small world for Pieter Omtzigt.


#teamOmtzigt
 
Daphne Caruana Galizia’s murder was a ‘wake-up call’ to create an anti-SLAPP directive - The Malta Independent

The death of Daphne Caruana Galizia has served as a turning point to devise an anti-Strategic Lawsuit Against Public Participation (SLAPP) directive, a myriad of speakers said at the European Parliament on Thursday.

The European Parliament's Committee on Civil Liberties, Justice and Home Affairs (LIBE) gathered to discuss the ever-rising threat of SLAPPs on journalism, freedom of expression and pluralism. Additionally, a myriad of speakers and experts in the field put forward their anti-SLAPP proposals for the European Commission to consider.

SLAPPs are lawsuits aimed at causing a chilling effect on critical media by targeting them with high costs. This typically occurs through libel action in other jurisdictions that impose high libel fines and where court costs are prohibitive.

Malta has had a considerable history of SLAPP lawsuits in recent years. In 2017, many Maltese media houses were subjected to SLAPPs when Pilatus Bank threatened to sue the media houses in courts in the United Kingdom and the United States.

SLAPP lawsuits were also commonplace for Daphne Caruana Galizia, who was targeted with libel suits throughout her journalistic practice.

Caruana Galizia’s son, Matthew Caruana Galizia, spoke during the debate on Thursday to share his mother’s experiences with these lawsuits.

“My family and I and the foundation we set up has been involved in SLAPP for the last few years, however our experience with these lawsuits goes back”, he says.

Daphne Caruana Galizia was facing more than 40 different lawsuits at the time of her death.


“I thought these lawsuits were a normal part of the harassment that a journalist has to endure”, Matthew Caruana Galizia said. “I now know that this is not something that any journalist has to endure”.


Most SLAPP lawsuits have the power to push journalists into silence, he continued.

“Journalists are so intimidated by the threat of defamation that they do not speak up about the threat itself”, he said.

Additionally, the excessive costs of the lawsuit may force the journalist’s employers to give up their backing.


BBM

jy9SksJ1K3OOok2E



After her death we found out she had been sued for $40 million dollars in Arizona. If she had not been assassinated, the sad reality is she would have been completely crushed financially.



https://twitter.com/i/status/1409495044109832192
 
Times Of Malta Editor: PL Politician Advised Me To Seek Police Protection Over Caruana Galizia Reporting

Times of Malta’s editor-in-chief has said an unnamed government politician had advised him to seek police protection for himself and two of his journalists for their reporting on the Daphne Caruana Galizia murder case.

“Very recently, with the Daphne case, I was told by somebody in government… and it was very good of this particular politician… that I need to get police protection for myself and two of my journalists and that he knows what he’s talking about,” Herman Grech said during a recent podcast on Trudy Kerr’s The Interviewer.

“I had to seek police protection because we’re dealing with some of the worst criminals Malta has ever seen.”

Grech’s comments come shortly after another journalist, Manuel Delia, warned that Yorgen Fenech – the main suspect in the Caruana Galizia murder – had tried to “remove him from the scene” through means that have not yet been made public.



BBM
 
State should 'shoulder responsibility' for Daphne assassination - inquiry


An inquiry into the assassination of journalist Daphne Caruana Galizia has said the state should shoulder responsbility for her death.

In a 437-page report (see pdf link below), the inquiry concluded that a culture of impunity was created from the highest echelons of power within Castille.

It singled out former prime minister Joseph Muscat for enabling this culture of impunity and found his entire cabinet collectively responsible for their inaction in the lead up to the assassination.

"The state should shoulder responsibility for the assassination," retired judge Michael Mallia, former chief justice Joseph Said Pullicino and Madam Justice Abigail Lofaro said in their report.


"It created an atmosphere of impunity, generated from the highest echelons of the administration inside Castille, the tentacles of which then spread to other institutions, such as the police and regulatory authorities, leading to a collapse in the rule of law".


While the inquiry did not find proof of government involvement in the assassination, it created a “favourable climate” for anyone seeking to eliminate her to do so with the minimum of consequences.

According to the conclusions, the state failed to recognise the real and immediate risks to Caruana Galizia’s life. It also failed to take reasonable steps to avoid these risks.

....

This direct confrontation between Caruana Galizia and the government reached its peak with the publication of the Panama Papers in 2016 and the circumstances surrounding the setting up of 17 Black.

It was obvious, the board said, that the journalist had extremely sensitive information that could have ruined the plans of big business as well as the stability of the government.

The board described it as a “confrontation that carried on escalating until the moment she was assassinated”.

The board noted that this confrontation was so strong that soon after the 2013 election, the government started regarding Caruana Galizia as “the only opposition in the country”, as described by former prime minister Joseph Muscat.

.....

The direct confrontation between the government and Caruana Galizia was further exacerbated by the fact that her writings were substantially accurate and served as an open source of information, even for the police.


BBM


PDF link to report:
https://cdn-others.timesofmalta.com/00cf2d473386334ca574f1e435202491963f7089.pdf
 
https://twitter.com/mcaruanagalizia/status/1421492655649923072


Matthew Caruana Galizia


@mcaruanagalizia

Malta and Council of Europe member states owe a great deal of thanks to rapporteur @PieterOmtzigt
for his work, which led to the imposition, voted for by MPs from all over Europe, of a deadline to start the public inquiry. His report from two years ago:
PACE - Doc. 14906 (2019) - Daphne Caruana Galizia’s assassination and the rule of law in Malta and beyond: ensuring that the whole truth emerges


Daphne Caruana Galizia’s assassination and the rule of law in Malta and beyond: ensuring that the whole truth emerges
Committee on Legal Affairs and Human Rights
Rapporteur : Mr Pieter OMTZIGT, Netherlands, EPP/CD
 
Top businessman to face trial for Malta journalist’s murder

Malta’s attorney general has called for a life sentence for the businessman Yorgen Fenech for allegedly masterminding the murder of the journalist Daphne Caruana Galizia, which rocked the country four years ago.

The attorney general, Victoria Buttigieg, laid formal charges against Fenech, who was arrested in November 2019 trying to leave Malta on his yacht, accused of complicity in the murder and criminal conspiracy. He has since been undergoing a pre-trial compilation of evidence where he pleaded not guilty.
 
Dutch MP Pieter Omtzigt on Twitter:


https://twitter.com/PieterOmtzigt/status/1507085884952350724

Today my complaint against the Maltese Member of Parliament and Secretary of State [ Rosianne Cutajar ] was declared valid.
She attacked my report on the murder of Daphne Caruana Galizia and made all sorts of claims in the debate
But...

Rosianne Cutajar: Council of Europe MPs find ‘serious breach’ of rules of conduct
Council of Europe MPs will draw up report on Labour MP Rosianne Cutajar, after she used her position as delegate to argue against a public inquiry into the Caruana Galizia assassination without disclosing her conflict of interest with Yorgen Fenech

Rosianne Cutajar: Council of Europe MPs find ‘serious breach’ of rules of conduct

She was found to have accepted money from a deal with Yorgen Fenech, who is now facing life imprisonment as the person who ordered the murder
(2)
For the complaint read:

Omtzigt requests PACE committee to look into Rosianne Cutajar’s ‘conflict of interest’
The letter, with the additional signatures of over 30 members of the Assembly, states Cutajar failed to declare her involvement with Yorgen Fenech.

Omtzigt requests PACE committee to look into Rosianne Cutajar’s ‘conflict of interest’

Earlier a relatively minor complaint had been declared well-founded (failure to declare side-income)

Today it has been decided that she has violated Rule 10 and 12:
- She has been paid by third parties for parliamentary work
- She has served someone else's interests in the assembly.
This is a polite description of a serious offence

(4)

https://assembly.coe.int/LifeRay/APCE/pdf/Procedure/CodeOfConduct-EN.pdf
 
‘My mother’s hitman said murdering her was just business as usual’

‘My mother’s hitman said murdering her was just business as usual’​


A car bomb killed Maltese journalist Daphne Caruana Galizia five years ago but her son is still searching for justice



At the time of her death, Daphne was investigating a highly controversial power station deal. One of Malta’s richest businessmen, Yorgen Fenech, was a main shareholder and director of the plant. Fenech was arrested while attempting to flee Malta in his yacht in 2019, and was charged with commissioning three men to carry out the hit on Daphne – a charge he denies. He remains in prison.


Two years earlier, the three men had been arrested and charged with Daphne’s murder. Earlier this month, one of them confessed to the crime.


In an interview with the Reuters journalist Stephen Grey, George Degiorgio admitted his guilt – and claimed he would also provide testimony to implicate others in the murder. The confession, which appears in Grey’s hard-hitting six-part podcast Who Killed Daphne?, made headlines globally.


“It was just business,” Degiorgio told Grey in the podcast. “Yeah. Business as usual.” He added that if he had been aware of Daphne Caruana Galizia’s status he would have asked for more money, which was paid in euros. “If I knew, I’d have gone for 10 million, not 150,000.”


(...)

“My mother was labelled a ‘hate blogger’ in official government statements as a way of dehumanising her,” says Matthew. “The Maltese prime minister’s spokesman set up a website in which he tracked my mother’s movements and encouraged members of the public to take photographs of her on the beach or going about her business which he then posted with captions like ‘Oh look, Daphne’s having a pedicure today’.


“It was targeted harassment. She was interested in exposing wrongdoing and corruption and found herself singled out for mockery and humiliation.”


The constant surveillance had a profound effect on his mother, who stopped going to the beach and rarely left the house. Unusually, the morning she was killed, she and her husband briefly went to a village fete – a picture of them embracing was snatched on a smartphone and immediately posted with the words “Daphne enjoying a romantic moment”.


“That post was never taken down, it’s still there,” says Matthew, flatly. “No respect was shown to her, even in death. In the first 48 hours after she was killed the authorities tried to manipulate us as a family for propaganda purposes; the prime minister asked the president to persuade us to appear alongside the government in a show of national unity.


“We had this bizarre scenario where the president kept repeatedly calling my father on his mobile phone and he told her time and again that we wouldn’t do it,” smiles Matthew ruefully. “I remember thinking how insulting it was – why would we show unity with the people who were responsible for this assassination?”


(...)


After Daphne’s death, her family assumed the libel actions against her by the Maltese government would be dropped. They were wrong.

“Instead they were transferred to us, her family, for exactly the same reason. They wanted to exhaust and demoralise us,” says Matthew. “Instead we fought tooth and nail and won the majority of the cases.”

It was only possible because the Amsterdam-based body Free Press Unlimited gave them €40,000 for legal fees.


BBM

Much more at link (subscription only)
 

Staff online

Members online

Online statistics

Members online
158
Guests online
1,637
Total visitors
1,795

Forum statistics

Threads
600,515
Messages
18,109,819
Members
230,991
Latest member
Clue Keeper
Back
Top