{"id":75315,"date":"2019-05-28T14:44:36","date_gmt":"2019-05-28T12:44:36","guid":{"rendered":"https:\/\/manueldelia.com\/?p=75315"},"modified":"2019-05-29T18:24:37","modified_gmt":"2019-05-29T16:24:37","slug":"l-avukat-generali-jirrifjuta-li-jghasses-fuq-kontijiet-bankarji-tal-hallelin-imdahhla-fl-iskandlu-tal-isptarijiet","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2019\/05\/l-avukat-generali-jirrifjuta-li-jghasses-fuq-kontijiet-bankarji-tal-hallelin-imdahhla-fl-iskandlu-tal-isptarijiet\/","title":{"rendered":"L-Avukat \u0120enerali jirrifjuta li jg\u0127asses fuq kontijiet bankarji tal-\u0127allelin imda\u0127\u0127la fl-iskandlu tal-isptarijiet"},"content":{"rendered":"

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L-Avukat \u0120enerali lill-qorti qalilha li mhux bi \u0127siebu ju\u017ca s-setg\u0127at mog\u0127tija lilu mil-li\u0121i biex ikun jista’ jg\u0127asses kontijiet bankarji ta’ dawk li huma suspettati li kellhom x’jaqsmu mal-iskandlu tal-bejg\u0127 tal-isptarijiet lil VGH. Illum huwa fakkar lill-Qorti li l-li\u0121i tag\u0127tih id-diskrezzjoni li jasal g\u0127al de\u010bi\u017cjoni b\u0127al din u li m’g\u0127andu g\u0127alfejn jag\u0127ti spjegazzjonijiet jew kont lil \u0127add jekk jidde\u010biedi li ma jfittixx lil min ikun kiser il-li\u0121ijiet.<\/p>\n

Ir-riposta ta’ Peter Grech waslet wara li l-\u0121img\u0127a li g\u0127addiet il-Ma\u0121istrat Claire Stafrace Zammit lill-Avukat \u0120enerali infurmatu li Repubblika talbitu jo\u0127ro\u0121 \u2018monitoring order<\/em>\u2019. Wara li Repubblika ppre\u017centat rikors ur\u0121enti nhar il-\u0120img\u0127a wara nofsinhar, il-Ma\u0121istrat tat digriet ftit inqas minn sieg\u0127a wara li permezz tieg\u0127u infurmat lill-Avukat \u0120enerali li je\u017cisti suspett ta’ “cover-up<\/em>” u talbitu jag\u0127mel u\u017cu mis-sa\u0127\u0127a li tag\u0127tih il-li\u0121i biex dan il-“cover-up<\/em>” ma jse\u0127\u0127x.<\/p>\n

Repubblika g\u0127amlet it-talba tag\u0127ha b\u0127ala wa\u0127da supplimentarja g\u0127at-talba li kienet g\u0127amlet g\u0127at-tnedija ta’ inkjesta dwar l-iskandlu VGH. Ftit sig\u0127at wara li Repubblika ppre\u017centat it-talba ori\u0121inali tag\u0127ha, Sri Ram Tumuluri beda’ l-pro\u010bess biex jag\u0127laq disa’ mill-kumpanniji offshore<\/em> li n\u0127olqu biex jir\u010bievu \u0127lasijiet mill-kon\u010bessjoni VGH f’Malta.<\/p>\n

L-azzjonijiet ta’ Sri Ram Tumuluri inkixfu minn The Shift News<\/em> li kienet g\u0127amlet investigazzjoni dettaljata li kienet iddokumentat l-aspetti mo\u0127bija u mimlijin dellijiet tal-privatizzazzjoni VGH<\/a>.<\/p>\n

Repubblika talbet lill-Qorti tniedi nkjesta, msejsa fuq dawn l-investigazzjonijiet, dwar l-im\u0121ieba ta’ Edward Scicluna, Chris Cardona u Konrad Mizzi. Din il-talba g\u0127adha pendenti.<\/p>\n

Fir-risposta li ppre\u017centa llum fil-qorti, l-Avukat \u0120enerali \u010ba\u0127ad l-informazzjoni li xandret The Shift News<\/em> u stqarr li \u201cm’g\u0127andu ebda informazzjoni li jista’ joqg\u0127od fuqha u li tissodisfa il-\u0127ti\u0121ijiet tal-li\u0121i li l-persuni li \u0121ew indikati b\u0127ala persuni suspettati minn Repubblika ippruvaw iwettqu cover-up<\/em>\u201d.<\/p>\n

L-a\u0121ir tal-Avukat \u0120enerali se jippermetti lill-\u0127allelin li jkomplu jg\u0127adduha lixxa hekk kif l-awtorit\u00e0 tal-infurzar tal-li\u0121ijiet ta’ Malta dda\u0127\u0127al rasha fir-ramel u \u010b\u010ba\u0127\u0127ad lilha nnifisha mis-setg\u0127at mog\u0127tija lilha bil-li\u0121i biex twaqqaf reati kriminali ta’ natura finanzjarja milli jse\u0127\u0127u.<\/p>\n

Din l-istorja titfa’ dawl fuq in-nuqqasijiet kbar li hemm fl-infurzar tal-li\u0121ijiet meta reati kriminali li fihom ikunu imda\u0127\u0127la l-politi\u010bi ma ji\u0121ux investigati g\u0127aliex il-persuna li jkollu s-setg\u0127a li tmexxi kontrihom – ji\u0121ifieri Peter Grech \u2014 \u0121\u0121ib ru\u0127\u0127a b\u0127allikieku kienet l-avukat tag\u0127hom.<\/p>\n

\"\"<\/p>\n

L-ewwel nett, skont il-li\u0121i l-Avukat \u0120enerali huwa wkoll i\u010b-Chairman<\/em> tal-a\u0121enzija tal-financial intelligence<\/em>, ji\u0121ifieri l- FIAU. Ir-rifjut tal-Avukat \u0120enerali li ju\u017ca s-setg\u0127at tieg\u0127u biex jag\u0127mel l-g\u0127assa fuq \u0127lasijiet li jkunu r\u010bievew persuni suspettati ta’ reati finanzjarji huwa sinjal \u010bar tal-livelli baxxi tal-<\/span>\u2018intelligence gathering<\/em>‘ u tal-pro\u010beduri tal-FIAU.<\/p>\n

it-tieni, l-Avukat \u0120enerali qed jirrepeti l-\u0127rafa li s-suspett li seta’ se\u0127\u0127 reat m’huwiex bi\u017c\u017cejjed biex jibda’ investigazzjoni. L-avukat \u0120enerali b\u0127al donnu qed ifisser li “informazzjoni li tista’ tistrie\u0127 fuqha” hi evidenza li tkun bi\u017c\u017cejjed biex tikkundanna lil xi \u0127add ming\u0127ajr il-\u0127tie\u0121a li ssir investigazzjoni minnu, mill-pulizija jew mill-FIAU.<\/p>\n

It-tielet, l-Avukat \u0120enerali qed juri \u0127e\u0121\u0121a \u017cejda biex jiddefendi d-diskrezzjoni li tag\u0127tih il-Kostituzzjoni li tg\u0127id li m’huwa kontabbli lejn \u0127add fejn jid\u0127lu kwistjonijiet ta’ natura kriminali. Dan ifisser li anki li kieku kellu jie\u0127u de\u010bi\u017cjoni \u0127a\u017cina u li jippermetti lill-kriminali jg\u0127adduha lixxa, ma jista’ g\u0127alih \u0127add.<\/p>\n

Id-diskrezzjoni mog\u0127tija lill-Avukat \u0120enerali mill-Kostituzzjoni tippre\u017cumi li huwa g\u0127andu ja\u0121ixxi fl-a\u0127jar interessi tal-\u0121ustizzja. Sa\u0127ansitra anki d-de\u010bi\u017cjonijiet tal-og\u0127la qrati tag\u0127na jistg\u0127u ji\u0121u mwarrba fl-appell minn awtoritajiet aktar g\u0127oljin.<\/p>\n

B\u0127alma kull de\u010bi\u017cjoni ta’ ma\u0121istrat dwar jekk persuna g\u0127andux ji\u0121i kundannat jew le tista’ titwarrab fl-appell, de\u010bi\u017cjoni tal-Avukat \u0120enerali dwar jekk g\u0127andux imexxi kriminalment jew le\u00a0 \u2014 jew anki dwar jekk g\u0127andhomx jinbdew pro\u010beduri biex ma jse\u0127\u0127x reat kriminali – g\u0127andha wkoll tkun so\u0121\u0121etta g\u0127al appell.<\/p>\n

Il-fatt hu li d-diskrezzjoni tal-Avukat \u0120enerali m’hix appellabbli.<\/p>\n

Dan id-difett tkellmu dwaru tal-Kummissjoni ta’ Venezja i\u017cda l-gvern ma riedx ida\u0127\u0127al appelli fuq de\u010bi\u017cjonijiet tal-Avukat \u0120enerali. It-tibdiliet proposti mill-gvern i\u0127allu barra dak li pproponiet il-Kummissjoni ta’ Venezja dwar dan il-punt.<\/p>\n

Bis-sa\u0127\u0127a t’hekk l-impunit\u00e0 tkun garantita g\u0127ax l-Avukat \u0120enerali jista’ jkompli jirrifjuta li jinvestiga jew li jmexxi kriminalment kontra ministri tal-gvern u kontra l-\u0127bieb korrotti tag\u0127hom.<\/p>\n

Dan huwa e\u017cempju ie\u0127or tal-kollass tas-saltna tad-dritt.<\/p>\n","protected":false},"excerpt":{"rendered":"

L-Avukat \u0120enerali lill-qorti qalilha li mhux bi \u0127siebu ju\u017ca s-setg\u0127at mog\u0127tija lilu mil-li\u0121i biex ikun jista’ jg\u0127asses kontijiet bankarji ta’ dawk li huma suspettati li kellhom x’jaqsmu mal-iskandlu tal-bejg\u0127 tal-isptarijiet lil VGH. Illum huwa fakkar lill-Qorti li l-li\u0121i tag\u0127tih id-diskrezzjoni li jasal g\u0127al de\u010bi\u017cjoni b\u0127al din u li m’g\u0127andu g\u0127alfejn jag\u0127ti spjegazzjonijiet jew kont lil […]<\/p>\n","protected":false},"author":1,"featured_media":75229,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[54],"tags":[],"_links":{"self":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/75315\/"}],"collection":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/"}],"about":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/types\/post\/"}],"author":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/users\/1\/"}],"replies":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/comments\/?post=75315"}],"version-history":[{"count":5,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/75315\/revisions\/"}],"predecessor-version":[{"id":75325,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/75315\/revisions\/75325\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/75229\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=75315"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=75315"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=75315"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}