Reflections on a turbulent week – Carmel Cacopardo

As things stand, at this point in time Yorgen Fenech may end up carrying the can on his own. So far, apparently, none of the co-conspirators indicated in the information making the rounds will be joining him in the next stage of the investigation into the assassination of Daphne Caruana Galizia.

Many people are flabbergasted that Keith Schembri was released by the police without any indication as to whether or not he would be further investigated. Undoubtedly, at some point, the police would be required to explain in Court why they arrived at such a conclusion. In particular, as emphasised by the Caruana Galizia family statement to the press on Friday, at least two witnesses and multiple pieces of physical evidence implicate Schembri’s involvement without there being any need for a Yorgen Fenech pardon.

The police have a lot of explaining to do, even within the context of the revelations of the recordings by Melvin Theuma who has turned state evidence.

The declarations by Yorgen Fenech that there were continuous leaks from the ongoing police investigation that ended exclusively in the hands of Keith Schembri is cause for serious concern because, if proved correct, it would signify outside and inappropriate influence on the investigative responsibilities of the police. This undermines the whole investigative process.

The web of illicit ties between politics and business and the associated corruption is at the centre of this investigation into the assassination of Daphne Caruana Galizia. It goes back to just a few days after the Labour government, led by Joseph Muscat, was voted into office in March 2013.

This web links the Labour government – led by Muscat – to the principal actors in this week’s drama. We do remember that this developed through the setting up of secret Panama companies with the specific intent of receiving tainted money from projects then on the drawing board.

17Black, the Dubai offshore company owned by Yorgen Fenech, was later set up for the purpose. The sum of €150,000 per month, equivalent to €5,000 per day, was mentioned in emails that saw the light of day as part of the Panama Papers.

This week began with a summit at Burmarrad on Monday evening between Joseph Muscat and his Chief of Staff on the eve of Keith Schembri’s four-day questioning at Police Headquarters. Through selected leaks we have learnt of Mafia style communication between Keith Schembri and Yorgen Fenech in the interrogation rooms using a medical doctor as an intermediary: Schembri implored Yorgen Fenech not to reveal anything on him and, in return, he promised his help. This plea apparently misfired as, according to the leaks, Fenech built up his case describing Keith Schembri as the master-mind behind the assassination. The interrogators were apparently not impressed because, for the time being, Schembri was sent back home.

One of the reasons why this investigation has been dragging on for far too long is that, most probably, those who planned and commissioned the assassination of Daphne Caruana Galizia had the ability to cover their tracks, at times with the assistance of access to classified information.

As this saga seems to be drawing to an end, it is imperative that we draw from it the appropriate lessons.

Carmel Cacopardo
Published in The Malta Independent – Sunday 1 December 2019