{"id":8125,"date":"2018-06-05T16:41:23","date_gmt":"2018-06-05T14:41:23","guid":{"rendered":"https:\/\/manueldelia.com\/?p=8125"},"modified":"2018-06-05T23:17:27","modified_gmt":"2018-06-05T21:17:27","slug":"keith-schembri-kien-ircieva-430000-hames-gimghat-wara-li-nkiss-inkiss-siefer-lejn-baku","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2018\/06\/keith-schembri-kien-ircieva-430000-hames-gimghat-wara-li-nkiss-inkiss-siefer-lejn-baku\/","title":{"rendered":"Keith Schembri kien ir\u010bieva $430,000 \u0127ames \u0121img\u0127at wara li nkiss inkiss siefer lejn Baku"},"content":{"rendered":"

Minn dokmenti li jien rajt b’g\u0127ajnejja jirri\u017culta li Keith Schembri r\u010bieva aktar minn $430,000 fi \u0127lasijiet f’Jannar 2015 minn g\u0127ejjun mhux mag\u0127rufa. Dawn il-flejjes t\u0127allsu 5 \u0121img\u0127at wara li Keith Schembri – akkumpanjat mill-prim ministru Joseph Muscat, minn dak li kien Ministru tal-Ener\u0121ija Konrad Mizzi u mill-kelliem tal-gvern Kurt Farrugia – kellu laqg\u0127a ma’ Ilham Aliyev tal-A\u017cerbaj\u0121an li fiha \u0121ie negozjat id-d\u0127ul tal-kumpannija tal-A\u017cerbaj\u0121an SOCAR fl-infrastruttura tal-ener\u0121ija ta’ Malta.<\/p>\n

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Il-fund managers<\/em> li kienu \u0127adu \u0127sieb ir-ri-investiment ta’ flejjes li Keith Schembri di\u0121\u00e0 kellu f’idejh, immarkaw dawn id-depo\u017citi b\u0127ala new funds<\/em>. Il-kliem new funds<\/em> ifissru li Keith Schembri ma kienx sid il-flejjes li \u0121ew depo\u017citati u li dawn ma jistg\u0127ux jitqiesu b\u0127ala flus li kienu di\u0121\u00e0 g\u0127ad-dispo\u017cizzjoni tieg\u0127u.<\/p>\n

Id-dokumenti li jinsabu f’idejn il-fund managers<\/em>\u00a0 – u li jien rajt b’g\u0127ajnejja – la jag\u0127tu rendikont dwar minn fejn \u0121ew dawn il-flejjes u lanqas li kienet saret xi verifika dwar minn fejn kienu \u0121ew u dan minkejja l-fatt li Keith Schembri, b\u0127ala chief of staff<\/em> tal-prim ministru huwa persuna esposta politikament (PEP). Dan il-fatt irendi suspettu\u017ci t-transazzjonijiet kollha li saru, liema transazzjonijiet kien messhom \u0121ew irrappurtati lill-FIAU. Ma jidher li sar xejn minn dan kollu jew, jekk sar xi \u0127a\u0121a, jidher li ma ttie\u0127du ebda passi.<\/p>\n

Fis-17 ta’ Di\u010bembru 2014, \u0127ames \u0121img\u0127at qabel saru dawn il-\u0127lasijiet, delegazzjoni uffi\u010bjali mmexxija mill-prim ministru – li kienet tikkonsisti minn politi\u010bi biss – telqet minn Baku wara li ltaqg\u0127et ma’ delegazzjoni mmexxija mill-President tal-A\u017cerbaj\u0121an Ilham Aliyev.<\/p>\n

Kien hemm \u0121img\u0127at s\u0127a\u0127 ta’ attivit\u00e0 qabel l-iffirmar ta’ Memorandum of Understanding<\/em> bejn Ilham Aliyev u Joseph Muscat, liema dokument ma kienx \u0121ie mxandar mill-gvern ta’ Malta.<\/span> Minn kemm ilu li \u0121ie ffirmat it-Trattat ta’ Versailles fl-1919, l-iffirmar ta’ trattati sigrieti ma baqg\u0127etx konswetudni diplomatika. Madankollu l-kontenut ta’ dan il-ftehim baqa’ ma xxandarx u, ironikament, l-unika persuna li tkellmet dwaru f’Malta kien l-Ambaxxatur tal-A\u017cerbaj\u0121an Vaqif Sadiqof li kien qal li \u201cl-Memorandum of Understanding<\/em> jittratta dwar l-ener\u0121ija (\u2026) u dwar diversi pro\u0121etti kbar\u201d.<\/p>\n

Fil-15 ta’ Di\u010bembru il-mezzi tax-xandir tal-A\u017cerbaj\u0121an kontrollati mill-gvern \u0127abbru li \u201cl-A\u017cerbaj\u0121an u Malta ffirmaw \u017cew\u0121 dokumenti dwar il-koperazzjoni strate\u0121ika fil-qasam ta\u017c-\u017cejt u tal-gass\u201d. U minkejja l-fatt li Kurt Farrugia kien pre\u017centi g\u0127at-ta\u0127ditiet, il-mezzi tax-xandir ta’ Malta, li ma kinux \u0121ew mistiedna biex jirrappurtaw dwar dan l-avveniment, ma ng\u0127ataw ebda informazzjoni.<\/p>\n

G\u0127al snin s\u0127a\u0127 in\u0127biet kull informazzjoni dwar il-ftehim sakemm minn investigazzjonijiet ta’ The Daphne Project<\/em> irri\u017culta li \u201cl-kaxxa ta’ Malta kienet qed titlef flejjes kbar\u201d b\u0127ala ri\u017cultat ta’ dan il-ftehim. The Guardian<\/em> kien irrapporta li <\/a>\u201cMalta kienet qed t\u0127allas rata \u0127afna aktar g\u0127olja (g\u0127all-gass) minn dawk li dak i\u017c-\u017cmien kienu negozjati fis-suq \u0127ieles mill-Gre\u010bja, mill-Italja u mit-Turkija. Minn estimi li saru minn The Guardian<\/em> jirri\u017culta li s-SOCAR g\u0127all-gass kienet \u0127allset $40m inqas minn dik is-somma li spi\u010b\u010bat \u0127allsitha Malta\u201d.<\/p>\n

Sensiela ta’ mistoqsijiet li ntbag\u0127tu lil Kurt Farrugia fejn intalbu spjegazzjonijiet ming\u0127and Keith Schembri g\u0127adhom s’issa mhux imwie\u0121ba.<\/p>\n

Fil-frattemp Keith Schembi jibqa’ ma jitniffisx – lanqas jekk issegwih matul it-toroq tal-Belt Valletta, kif g\u0127amel Jacob Borg il-biera\u0127.<\/p>\n","protected":false},"excerpt":{"rendered":"

Minn dokmenti li jien rajt b’g\u0127ajnejja jirri\u017culta li Keith Schembri r\u010bieva aktar minn $430,000 fi \u0127lasijiet f’Jannar 2015 minn g\u0127ejjun mhux mag\u0127rufa. Dawn il-flejjes t\u0127allsu 5 \u0121img\u0127at wara li Keith Schembri – akkumpanjat mill-prim ministru Joseph Muscat, minn dak li kien Ministru tal-Ener\u0121ija Konrad Mizzi u mill-kelliem tal-gvern Kurt Farrugia – kellu laqg\u0127a ma’ Ilham […]<\/p>\n","protected":false},"author":1,"featured_media":8119,"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\/8125\/"}],"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=8125"}],"version-history":[{"count":5,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/8125\/revisions\/"}],"predecessor-version":[{"id":8156,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/8125\/revisions\/8156\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/8119\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=8125"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=8125"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=8125"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}