On the 17th November 1999 disgraced corrupt former EU Commissioner John Dalli and the police brought criminal charges against me. On
the 27th October 2003 I was acquitted of all charges John Dalli
brought against me. Since then I have written several times to the Malta Police
Commissioners asking for an impartial investigation into these false
accusations.
My requests to three consecutive police commissioners have
been ignored. These were George Grech, John Rizzo and Peter Paul Zammit. This
confirms to me that the authorities continue to cover up this very serious
crime.
Malta Police Commissioner Peter Paul Zammit |
I did not have any connection to parliament. Neither did I
have access or authority to order stationery from there. However, John Dalli did.
John Dalli had the motive, human and financial resources to
organise sending the
The letters had three sheets of A4 photostats in them
confirming that 60, 000 sheets of paper were used together with 20, 000
envelopes and stamps. These must have been manually folded and placed in the envelopes.
The stamps were manually applied to the envelopes.
The addresses on the envelopes were handwritten. There were
several handwritings on them but I was the only person investigated and charged
with this crime.
The investigating officers, former Assistant Police Commissioner Michael Cassar and Inspector Raymond Cremona must have realised from the moment they searched my home that I did not have the equipment to print such a large volume of photostats (60,000).
During the criminal proceedings brought against me, the only evidence the police produced was a piece of paper. John Dalli confirmed in his witness that he had
given this to me a few weeks before. It was found on my desk when the police searched my home without a search warrant.
The most irregular and unacceptable procedure during the criminal proceedings, excluding the perjury committed by the main prosecution witnesses, was the prosecution. Assistant Police Commissioner Michael Cassar and Inspector Raymond Cremona performed this. They cross-examined each other. This is highly irregular and unacceptable in a democratic country, but not in Malta.
Michael Cassar FormerMalta Police Commissioner |
A large number of anonymous letters were found in Mario Galea's car boot. Allegedly these were included with other anonymous letters found elsewhere.
Approximately 16 weeks after my arrest Michael Cassar and his investigating officers had discovered that the stationery used came from parliament. Unlike John Dalli, I never had any access whatsoever to parliament stationery. Despite this and the lack of evidence to connect me to this crime, the police continued with the criminal proceedings against me.
The big question is WHY? Was Michael Cassar being just plain nasty? or was he promised a promotion to police commissioner if he kept the case going? Or was he simply being a SOAB.
During the four years of criminal court proceedings police
officer PC 956 Andrew Caruana was responsible for the fingerprint
investigation. He had his report ready by the 31st October 2001 but
did not submit it to the court until 5th September 2003. He
purposely delayed the proceedings by 21 months.
John Dalli colluded with the police and others to frame me
in revenge because I reported his involvement in the Daewoo scandal to the
authorities.
Between 1996 and 1998
John Dalli was a consultant for Daewoo Malta Ltd/Universal Commerce Agency Ltd.
During that period John Dalli was also shadow finance minister. It was during
this period that the Bank of Valletta sanctioned millions of euros in loans and overdraft facilities to the company.
The collateral used to secure these loans and overdraft
facilities was insufficient. These banking facilities were sanctioned against
bank regulations and in breach of banking laws.
Allegedly John Dalli received a backhander of €1.3 million
and a Daewoo vehicle Espero Chasis No: KLATF19V1SB739096 to arrange the millions of euros in loans and overdraft
facilities through the Bank of Valletta.
Common sense confirms that it was impossible for one person to commit such a crime. There is no doubt that I was victimized and discriminated against by the investigating police officers responsible when I was falsely accused.
Common sense confirms that it was impossible for one person to commit such a crime. There is no doubt that I was victimized and discriminated against by the investigating police officers responsible when I was falsely accused.
Successive police commissioners
have also discriminated against me because they have ignored my requests to
investigate John Dalli’s false accusations against me. This confirms that the
Malta police force is corrupt. We are not all equal in the eyes of the law in
Malta.