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| ‘The situation is desperate’: murdered Maltese journalist’s final written words | ‘The situation is desperate’: murdered Maltese journalist’s final written words |
| (1 day later) | |
| It seems that Daphne Caruana Galizia’s enemies finally decided that her courageous journalism needed to be silenced | |
| Luke Harding, | |
| David Pegg and | |
| Juliette Garside | |
| Tue 17 Oct 2017 18.59 BST | |
| Last modified on Tue 5 Dec 2017 12.53 GMT | |
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| In her last blogpost, published the day she died, Daphne Caruana Galizia signed off with a sentence that seems particularly chilling now. | In her last blogpost, published the day she died, Daphne Caruana Galizia signed off with a sentence that seems particularly chilling now. |
| “There are crooks everywhere you look. The situation is desperate.” | “There are crooks everywhere you look. The situation is desperate.” |
| Caruana Galizia, 53, felt she had good reason to feel pessimistic about Malta, and her enemies had good reason to fear her. Someone, it seems, was worried enough to want her silenced. | Caruana Galizia, 53, felt she had good reason to feel pessimistic about Malta, and her enemies had good reason to fear her. Someone, it seems, was worried enough to want her silenced. |
| In that last post, which appeared just before a bomb blew up the car she was driving, Caruana Galizia had taken aim, and not for the first time, at Maltese politicians. But they were far from the only people in the firing line. | In that last post, which appeared just before a bomb blew up the car she was driving, Caruana Galizia had taken aim, and not for the first time, at Maltese politicians. But they were far from the only people in the firing line. |
| She believed, in essence, that malign and criminal interests had captured Malta and turned it into an island mafia state; she reported on a political system rife with corruption, businesses seemingly used to launder money or pay bribes, and a criminal justice system that seemed incapable, or unwilling, to take on the controlling minds behind it all. | She believed, in essence, that malign and criminal interests had captured Malta and turned it into an island mafia state; she reported on a political system rife with corruption, businesses seemingly used to launder money or pay bribes, and a criminal justice system that seemed incapable, or unwilling, to take on the controlling minds behind it all. |
| Proof of her fears included the 15 mafia-style assassinations and car bombings that have taken place on the island in the last 10 years – and, ultimately, perhaps, her own murder too. | Proof of her fears included the 15 mafia-style assassinations and car bombings that have taken place on the island in the last 10 years – and, ultimately, perhaps, her own murder too. |
| Though there will be many on Malta who will not trust the police to properly investigate her death, including her son, Matthew, detectives will be urged to look at what she has written in recent months, and what she had been looking at just before her death – to see what clues, if any, they provide. | Though there will be many on Malta who will not trust the police to properly investigate her death, including her son, Matthew, detectives will be urged to look at what she has written in recent months, and what she had been looking at just before her death – to see what clues, if any, they provide. |
| Had this fiercely independent journalist finally got too close to something – or was she proving too much of an irritant to someone? | Had this fiercely independent journalist finally got too close to something – or was she proving too much of an irritant to someone? |
| Caruana Galizia was certainly used to stirring up trouble. | Caruana Galizia was certainly used to stirring up trouble. |
| Those about whom she has written in the past year range from government ministers to the newly elected leader of the opposition; the characters in her stories included a convicted drug smuggler and a local millionaire who complained after she alleged that he had built a private zoo without planning permission. | Those about whom she has written in the past year range from government ministers to the newly elected leader of the opposition; the characters in her stories included a convicted drug smuggler and a local millionaire who complained after she alleged that he had built a private zoo without planning permission. |
| Her style was fearless, witty and sardonic. Her posts – there were lots of them – made uncomfortable reading for those in power. She became the island’s most celebrated reporter and teller of plain truths. | Her style was fearless, witty and sardonic. Her posts – there were lots of them – made uncomfortable reading for those in power. She became the island’s most celebrated reporter and teller of plain truths. |
| Probably her greatest achievement over the past year was to spark, more or less singlehandedly, an extraordinary political scandal that has embroiled the island’s prime minister, his closest political allies, and the ruling family of Azerbaijan. | Probably her greatest achievement over the past year was to spark, more or less singlehandedly, an extraordinary political scandal that has embroiled the island’s prime minister, his closest political allies, and the ruling family of Azerbaijan. |
| It led to Malta’s prime minister, Joseph Muscat, calling a general election in June. | It led to Malta’s prime minister, Joseph Muscat, calling a general election in June. |
| The tale is complex; it involves a whistleblower from inside a secretive private bank, alleged kickbacks to senior politicians and a plethora of offshore companies that caused chaos for Muscat, the leader of the ruling Labour party. | The tale is complex; it involves a whistleblower from inside a secretive private bank, alleged kickbacks to senior politicians and a plethora of offshore companies that caused chaos for Muscat, the leader of the ruling Labour party. |
| There is nothing to suggest any of this is linked to her murder – but the episode highlights the courageous way she tackled those in authority, and her doggedness in the face of legal threats. | There is nothing to suggest any of this is linked to her murder – but the episode highlights the courageous way she tackled those in authority, and her doggedness in the face of legal threats. |
| Caruana Galizia’s investigation was built on documents uncovered in the Panama Papers, published in April last year. Among the many names of government officials were two Maltese politicians: Keith Schembri, chief of staff to Muscat, and Konrad Mizzi, the country’s energy minister. | Caruana Galizia’s investigation was built on documents uncovered in the Panama Papers, published in April last year. Among the many names of government officials were two Maltese politicians: Keith Schembri, chief of staff to Muscat, and Konrad Mizzi, the country’s energy minister. |
| Both had set up similar structures, involving Panamanian companies owned by New Zealand trusts. | Both had set up similar structures, involving Panamanian companies owned by New Zealand trusts. |
| The allegation: the trusts were used to receive kickbacks from rich Russians who bought Maltese passports. The publication led to street protests and caused disquiet in Brussels. | The allegation: the trusts were used to receive kickbacks from rich Russians who bought Maltese passports. The publication led to street protests and caused disquiet in Brussels. |
| Mizzi and Schembri denied any wrongdoing. Mizzi said the accounts had been set up to receive income from a property in London, while Schembri implied that the offshore entities were related to his business activities before entering politics. Both men kept their jobs. | Mizzi and Schembri denied any wrongdoing. Mizzi said the accounts had been set up to receive income from a property in London, while Schembri implied that the offshore entities were related to his business activities before entering politics. Both men kept their jobs. |
| Earlier this year Caruana Galizia followed up the story with new detail. She alleged the Panama Papers scheme was also connected to Azerbaijan, the oil-rich dictatorship ruled as a personal fiefdom by the Aliyev family. | Earlier this year Caruana Galizia followed up the story with new detail. She alleged the Panama Papers scheme was also connected to Azerbaijan, the oil-rich dictatorship ruled as a personal fiefdom by the Aliyev family. |
| The same month that Mizzi and Schembri began setting up the offshore structures, they visited Azerbaijan, along with the prime minister and his spokesman. | The same month that Mizzi and Schembri began setting up the offshore structures, they visited Azerbaijan, along with the prime minister and his spokesman. |
| The purpose of the visit was to agree a deal on fuel supplies. Unusually, civil servants, diplomats and journalists were not invited. | The purpose of the visit was to agree a deal on fuel supplies. Unusually, civil servants, diplomats and journalists were not invited. |
| Although the reports prompted a national protest against corruption, the second in Malta that year, Muscat’s Labour government narrowly defeated a vote of no confidence presented by the opposition Nationalist party. | Although the reports prompted a national protest against corruption, the second in Malta that year, Muscat’s Labour government narrowly defeated a vote of no confidence presented by the opposition Nationalist party. |
| Over the coming months, while the initial scandal continued to make headlines, Caruana Galizia’s investigation continued. | Over the coming months, while the initial scandal continued to make headlines, Caruana Galizia’s investigation continued. |
| Her focus was a mysterious third company, Egrant. In April 2017, just over a year after the Panama Papers were first published, Caruana Galizia reported that Egrant’s owner was one Michelle Muscat – the wife of Malta’s prime minister. | Her focus was a mysterious third company, Egrant. In April 2017, just over a year after the Panama Papers were first published, Caruana Galizia reported that Egrant’s owner was one Michelle Muscat – the wife of Malta’s prime minister. |
| Furthermore, she alleged that a €1m (£890,000) payment received by the company originated from Leyla Aliyeva, the daughter of Azerbaijan’s president. | Furthermore, she alleged that a €1m (£890,000) payment received by the company originated from Leyla Aliyeva, the daughter of Azerbaijan’s president. |
| Muscat’s spokesman has described this as “an outright lie”. | Muscat’s spokesman has described this as “an outright lie”. |
| Caruana Galizia’s report was sourced to a Russian whistleblower from inside a private bank in Malta called Pilatus. | Caruana Galizia’s report was sourced to a Russian whistleblower from inside a private bank in Malta called Pilatus. |
| The woman, later named as Maria Efimova, told Caruana Galizia that documents referring to the company were held in a safe, which had recently been removed from her boss’s office and moved into the staff kitchen, where there was no CCTV. | The woman, later named as Maria Efimova, told Caruana Galizia that documents referring to the company were held in a safe, which had recently been removed from her boss’s office and moved into the staff kitchen, where there was no CCTV. |
| After Efimova complained that she had not been paid, Pilatus filed a complaint against her for “fraud and misappropriation”. Police seized her passport and charged her. | After Efimova complained that she had not been paid, Pilatus filed a complaint against her for “fraud and misappropriation”. Police seized her passport and charged her. |
| Efimova later fled the country after complaining to the prime minister that Russian private detectives had approached her father. | Efimova later fled the country after complaining to the prime minister that Russian private detectives had approached her father. |
| On the eve of the election, the story took a further twist. Leaked documents seen by the Guardian revealed that a Maltese intelligence agency, the Financial Investigation and Analysis Unit (FIAU), had in May 2016 concluded there was “reasonable suspicion of money laundering” involving Schembri, and it recommended police investigate further. | On the eve of the election, the story took a further twist. Leaked documents seen by the Guardian revealed that a Maltese intelligence agency, the Financial Investigation and Analysis Unit (FIAU), had in May 2016 concluded there was “reasonable suspicion of money laundering” involving Schembri, and it recommended police investigate further. |
| Schembri did not deny the transactions had taken place, but said the money was simply the repayment of a loan he made to a friend. The case is being investigated by a magistrate. | Schembri did not deny the transactions had taken place, but said the money was simply the repayment of a loan he made to a friend. The case is being investigated by a magistrate. |
| A second report by the FIAU into the Pilatus Bank alleged it had shown a “glaring, possibly deliberate disregard” for money-laundering controls. Pilatus said it fully adheres to all laws and regulations. | A second report by the FIAU into the Pilatus Bank alleged it had shown a “glaring, possibly deliberate disregard” for money-laundering controls. Pilatus said it fully adheres to all laws and regulations. |
| The gaming industry was another prime source of concern for Caruana Galizia. Over last decade, Malta has become a global hub for the online betting and gaming industries. The business employs more than 8,000 people on the island and its contribution to the economy is huge. | The gaming industry was another prime source of concern for Caruana Galizia. Over last decade, Malta has become a global hub for the online betting and gaming industries. The business employs more than 8,000 people on the island and its contribution to the economy is huge. |
| Recent estimates suggest the sector is worth €1.2bn, 12% of the island’s GDP. | Recent estimates suggest the sector is worth €1.2bn, 12% of the island’s GDP. |
| Yet despite the island’s claim to be a “world class jurisdiction” for online gaming, there have been persistent reports of Italian mafia infiltration – in June, regulators suspended one operation over such fears. | Yet despite the island’s claim to be a “world class jurisdiction” for online gaming, there have been persistent reports of Italian mafia infiltration – in June, regulators suspended one operation over such fears. |
| In a post from May this year, Caruana Galizia noted: “I don’t know why we should be surprised that organised crime has insinuated its tentacles into the highest echelons of government in Malta, using democracy for the purpose while undermining it thoroughly. If it happened in Italy and eastern Europe, it can happen here, where the institutions of state are so much weaker.” | In a post from May this year, Caruana Galizia noted: “I don’t know why we should be surprised that organised crime has insinuated its tentacles into the highest echelons of government in Malta, using democracy for the purpose while undermining it thoroughly. If it happened in Italy and eastern Europe, it can happen here, where the institutions of state are so much weaker.” |
| • This article was amended on 18 October 2017 to correct the mention of an alleged $1m payment received by Egrant – this should have read €1m. | • This article was amended on 18 October 2017 to correct the mention of an alleged $1m payment received by Egrant – this should have read €1m. |
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| Europe | |
| Panama Papers | |
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| Daphne Caruana Galizia | |
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