{"id":84893,"date":"2019-12-18T11:16:24","date_gmt":"2019-12-18T10:16:24","guid":{"rendered":"https:\/\/manueldelia.com\/?p=84893"},"modified":"2019-12-18T12:18:29","modified_gmt":"2019-12-18T11:18:29","slug":"egrant-1-il-kriminalita-finanzjarja-ma-tistax-tinvestigaha-bis-sahha-ta-inkjesta-magisterjali","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2019\/12\/egrant-1-il-kriminalita-finanzjarja-ma-tistax-tinvestigaha-bis-sahha-ta-inkjesta-magisterjali\/","title":{"rendered":"Egrant (1): il-kriminalit\u00e0 finanzjarja ma tistax tinvestigaha bis-sa\u0127\u0127a ta’ inkjesta ma\u0121isterjali"},"content":{"rendered":"

\"\" Sforzi kemm g\u0127amel sforzi Aaron Bugeja biex jikteb rapport ta’ inkjesta li fi\u0127 1,501 pa\u0121na, dan ir-rapport juri kemm l-istituzzjonijiet tag\u0127na m’humiex armati bi\u017c\u017cejjed biex ji\u0121\u0121ieldu kontra l-\u0127asil ta’ flus ma\u0127mu\u0121in u kontra l-kriminalit\u00e0 finanzjarja. Malta tifta\u0127ar li hi \u0121urisdizzjoni finanzjarja ta’ kwalit\u00e0 u ta’ klassi g\u0127olja li adottat kemm li\u0121ijiet li jit\u0127addmu f’tax havens<\/em> u kif ukoll dawk regolatorji li jit\u0127addmu fl-Unjoni Ewropea. Din il-kontradizzjoni sibna tarfha bis-sa\u0127\u0127a tal-fatt li l-banek privati jit\u0127allew ja\u0127dmu fil-libert\u00e0, filwaqt li l-a\u0121enziji tal-infurzar tal-li\u0121ijiet ing\u0127ataw ri\u017corsi li ma kienux ikunu bi\u017c\u017cejjed anki li kieku Malta kienet territorju fil-periferija tan-Nebraska.<\/p>\n

Huwa \u010bar li Aaron Bugeja m’huwiex espert f’dik li hi kriminalit\u00e0 finanzjarja u l-\u0127ila li jista’ jkollu li jg\u0127arbel sewwa r-rapporti li \u0121ew mg\u0127oddija lilu mill-esperti li g\u0127a\u017cel huwa stess hi limitata ferm. Mill-korp tal-pulizija u mill-uffi\u010b\u010bju tal-avukat \u0121enerali – anki jekk dawn seta’ kellhom intenzjonijiet tajbin – kellu l-g\u0127ajnuna ta’ persuni li m’humiex tal-lant u li m’g\u0127andhomx il-\u0127iliet me\u0127tie\u0121a. Peter Grech u Ian Abdilla – anki bl-intenzjonijiet tajba kollha li seta’ kellhom – \u010bertament m’g\u0127andhomx il-\u0127ila li jla\u0127\u0127qu ma’ frodisti musta\u010b\u010buni b\u0127al Ali Sadr Hasheminejad.<\/p>\n

Kien assurd u tad-da\u0127k il-mod kif l-inkjesta bg\u0127atet il-mistoqsijiet tag\u0127ha lill-Emirati G\u0127arab Mag\u0127quda u lill-\u0120ermanja – dejjem jekk dawn ma ntbag\u0127tux apposta biex jistiednu l-ebda reazzjoni ming\u0127andhom. Il-mistoqsijiet st\u0127ajjilthom b\u0127al dik l-ittra li jkun bg\u0127at tifel ta’ 6 snin lil ta’ Fort Knox<\/em> li fiha dan jitlobhom jg\u0127addulu l-password<\/em> biex ikun jista’ jing\u0127ata a\u010b\u010bess g\u0127all-kaxxa fejn jin\u017camm id-deheb.<\/p>\n

U mbag\u0127ad hemm il-kwistjoni dwar il-firem “foloz” fuq dokumenti li e\u017camina\u00a0 Aaron Bugeja li, mid-dehra, ma kienx jaf li din kienet is-sistema regolarment u\u017cata minn ta’ Mossack Fonseca<\/em>. Din il-kwistjoni di\u0121\u00e0 konna ttrattajnieha fl-img\u0127oddi. I\u017cda jidher li, kieku Aaron Bugeja kellu t-ta\u0127ri\u0121 ba\u017ciku f’dak li hu \u0127asil ta’ flus ma\u0127mu\u0121in, ma kienx jikteb ir-rapport b’sens ta’ stmerrija \u017cbaljata. Nistg\u0127u forsi nassumu li, minkejja l-fatt li intu\u017caw \u0127afna ri\u017corsi, li Aaron Bugeja warrab id-dmirijiet l-o\u0127ra li kellu biex jiffoka fuq ir-rapport, li kien hemm pressjoni fil-pajji\u017c biex ikun hemm ri\u017cultat u li fin-nofs kien hemm ir-reputazzjoni personali tal-prim ministru, din kienet l-a\u0127jar investigazzjoni dwar kriminalit\u00e0 finanzjarja li qatt saret f’Malta.<\/p>\n

Ir-rapport m’hu xejn minn dan.<\/p>\n

Li hu aktar ta’ t\u0127assib huwa l-fatt li r-rapporti l-o\u0127ra huma ag\u0127ar minn dan. Mhux ta’ b’xejn li Malta saret ba\u017ci g\u0127all-kriminalit\u00e0 finanzjarja.<\/p>\n","protected":false},"excerpt":{"rendered":"

Sforzi kemm g\u0127amel sforzi Aaron Bugeja biex jikteb rapport ta’ inkjesta li fi\u0127 1,501 pa\u0121na, dan ir-rapport juri kemm l-istituzzjonijiet tag\u0127na m’humiex armati bi\u017c\u017cejjed biex ji\u0121\u0121ieldu kontra l-\u0127asil ta’ flus ma\u0127mu\u0121in u kontra l-kriminalit\u00e0 finanzjarja. Malta tifta\u0127ar li hi \u0121urisdizzjoni finanzjarja ta’ kwalit\u00e0 u ta’ klassi g\u0127olja li adottat kemm li\u0121ijiet li jit\u0127addmu f’tax havens […]<\/p>\n","protected":false},"author":1,"featured_media":84859,"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\/84893\/"}],"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=84893"}],"version-history":[{"count":2,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/84893\/revisions\/"}],"predecessor-version":[{"id":84899,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/84893\/revisions\/84899\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/84859\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=84893"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=84893"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=84893"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}