Pandora Papers reveal offshore assets of even former Maltese MPs

Oct 4 2021

Over a dozen heads of state and government, international and local, have been hiding millions in offshore tax havens, according to the so-called Pandora Papers investigation. Published Sunday by the ICIJ media consortium and involving around 600 journalists from BBC, The Guardian, the Washington Post and local Times of Malta, the investigation is based on the leak of some 11.9 million documents from 14 financial services companies around the world.

Former Finance Minister and European Commissioner John Dalli was found to have have owned an offshore company in the British Virgin Islands when he occupied the MP position. The report claims that Dalli used nominee services provided by the Panama law firm Alcogal to hide his ownership of the BVI company Westmead Overseas Limited.

Instead of deciding to openly appear in any public records as Westmead’s owner, Dalli instead chose to pay Alcogal to disguise his ownership via a nominee company. Dalli told Times of Malta that he was advising on a project and his compensation was to be a shareholding in the company if the project came to be. Dalli said that the company was formed to hold the equity of the project but the project never materialised and the company was not used. The company was also set up in 2006 at the same time Dalli was an MP.

Dalli subsequently ‘resigned’ from Westmead after learning he was going to be reappointed to cabinet in March of 2008. The company was taken over by his daughters as the company directors six months later, exiting in September 2009. He also denied that a power station project for Malta was the project Westmead had planned to hold equity in, though no further elaboration was made.

Owning an offshore company is not illegal, but they are no less of an embarrassment for leaders who may have campaigned publicly against corruption or advocated austerity measures at home. Dalli did not declare the company in his asset filings at the time, telling Times of Malta that this was because the company was inactive, with Westmead being struck off from the BVI registry for non-payment of fees in 2013.

Meanwhile, around 34 other current and former leaders are featured in the documents analysed by the ICIJ, facing allegations ranging from corruption to money laundering and global tax avoidance. King Abdullah II created a network of offshore companies and tax havens to amass a $100 million property empire from Malibu, California to Washington and London. Czech Prime Minister Andrej Babis also failed to declare an offshore investment company used to purchase a chateau worth $22 million in Southern France.

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Photo Source: The Guardian, Maltese History and Heritage, International Consortium of Investigative Journalists

Man learns son he raised for 8 years is not his

Man learns son he raised for 8 eights is not his

Oct 4 2021

A father has managed to get his name removed off a birth certificate after finding out that a boy he raised for eight years was in fact not his son. Madam Justice Abigail Lofaro was informed by the man in question that the boy’s mother had told him he was the father after getting pregnant after a seven year relationship. He was at that point unemployed, but worked tirelessly to find work and purchase a residence for them as a family. However, when the boy was eight, the man discovered a message on his partner’s cell phone stating;

‘I don’t know how [the man] is raising a child who’s not his and you’re not scared’. The message was sent by a former colleague. Despite denying at first, the partner admitted the real father was a neighbour of her parents. Genetic tests later revealed this was the case, with the actual father also being unaware the son was his. The court urged the mother to act in the best interests and unite the son with his biological father and change the birth certificate details to be truthful.

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Photo Source: Pinterest, Kamra tal-Periti

WATCH: Migrants take to Valletta to protest for basic rights

Oct 4 2021

Following the horrific incident in which Jaiteh Lamin was left abandoned by his boss after a construction work accident, migrants and their lobby groups took to the streets of Valletta to protest policies which they say strip them and their children of basic rights. Such policies are pushing them to exploitation, they said, as around a 100 protestors held placards reading ‘we are humans not cheap labour’ and ‘a concrete jungle built by slaves’.

The demonstrators marched from parliament to the Ministry of Home Affairs where they delivered a letter to Minister Byron Camilleri. Two policies are central to their protest as they prevent them from finding work legally and from finding adequate basic services like school or healthcare for them or their children. The revisions to the Specific Residence Authority policy was noted as having done considerable damage, as it led to many migrants living in Malta for years suddenly becoming undocumented.

The protestors were demanding specific demands; better access to information about legal rights, more humane treatment at state agency Identity Malta, the reintroduction of a residency policy which left many migrants undocumented when it was removed, giving migrants who pay taxes the right to free schooling and healthcare, giving children the right to acquire Maltese nationality, helping undocumented children regularise their status and, making asylum seekers who pay taxes eligible for a children’s allowance for their kids.

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Photo Source: Caroline Galea

The French Catholic Church employed up to 3,200 pedophiles since 1950

Oct 4 2021

The president of an independent commission on sexual abuse reported to CNN that between 2,900 and 3,200 pedophile clergymen have operated in the French Catholic Church since the 1950s. According to the commission’s website, the report aims to establish the facts and provide an understanding of what happened in order to prevent any such tragedies from occurring in the future. Made up of 21 people, the commission was set up in 2018 by the French Catholic Church hierarchy and religious institutes after abuse scandals surfaced.

Finance by the French Catholic Bishops conference, members are not paid and do not receive instructions from the church. The archives of religious institutions were all accessible to the commission in order for it to address, what a member called, this secret and hideous side of our society. The report was developed over the last 32 months, working with the victims a lot of the time.

The commission was set ip before Pope Francis issued an edict in May of 2019, establishing new regulations for reporting sexual abuse in the Catholic Church. All dioceses were to set up systems, for the first time ever, which report on abuse and cover-ups. CNN has reached out to the French Catholic Church for a comment.

Katherine Dalle, head of communications for the Bishop’s Conference of France, said that the report will change everything. She said that Jean-Marc Suave’s work is an important moment for people who have been victims of such abuse. Olivier Savignac, who runs a victims group, said powerfully that ‘the church has been too moderate in following the word of God and taking care of the smallest and the weakest’.

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Photo Source: CNN