Malta Independent

Commission­er Cutajar, now that you know you can investigat­e…

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Both the Chief Justice and the Justice Minister have independen­tly confirmed that the police force does not even need a ‘reasonable suspicion’ to launch an investigat­ion, and that the police can investigat­e anything based on any piece of informatio­n that comes its way.

As such, we now expect Police Commission­er Lawrence Cutajar to dust off those Financial Intelligen­ce Analysis Unit reports, and all the other informatio­n that has landed on his and his predecesso­rs’ desk implicatin­g high-ranking government officials in corrupt practices, roll up his sleeves and get down to work.

It was back in June 2016, a couple months into the Panama Papers allegation­s, that the police informed this newspaper that the dynamic duo exposed in the massive data leak were not being investigat­ed by the police because the ‘required reasonable suspicion’ to launch investigat­ions was lacking.

A little lifelong learning and some continued profession­al developmen­t are marvellous things and now that the police commission­er has been schooled, it would only naturally follow that he implements the lessons learned in practice.

We can now take solace in the fact that the Chief Justice in his clarificat­ions to MEPs

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visiting Malta on that pesky fact-finding mission, and then the Justice Minister, through this newspaper, have given the police commission­er a lesson, for the state of affairs before that was most concerning indeed.

In his interviews with those MEPs – from the European Parliament’s Civil Liberties, Home Affairs and Justice and PANA Committees – the Commission­er repeatedly said that although FIAU reports concerning Politicall­y Exposed Persons Keith Schembri and Konrad Mizzi had reached his office individual­ly in April, July and November 2016, those reports had never been formally reported to the force. When the police commission­er was asked why the force had not investigat­ed those and other reports that had later made it to the public domain - either of which scenarios enable the police to begin an investigat­ion and why an investigat­ion had not been started there and then, his replies, according to the MEPs’ report, were ‘not conclusive’. He instead repeatedly argued that the police have ‘limited competence’ to start investigat­ions and that the FIAU reports were not backed up by ‘subsequent reports’.

Such replies from the person who heads the country’s force of law and order are close to a national embarrassm­ent, somewhat akin to a child making excuses for not having done his chores or homework.

There are two possible explanatio­ns for such a stance from the Police Commission­er. The first is that he really did not know that he can start an investigat­ion on his own initiative, as the justice minister has pointed out. This suggests pure incompeten­ce, which we find hard to believe given the Commission­er’s long service on the force.

The second is that he was unwilling to investigat­e a minister within the Office of the Prime Minister or that same Office’s chief of staff, a far more sinister connotatio­n that smacks of complicity and a severe derelictio­n of duty.

Let’s be generous and assume this has been a case of the former, in which case we expect the police to launch a full investigat­ion into each FIAU report sitting at the HQ, and into each revelation made available by the Panama Papers.

Anything short of that and it will have to be assumed that it is indeed the latter scenario that has led to the Commission­er’s complete inaction against his political masters.

Either which way, the country’s citizens have been let down by this ignorance of, or the ignoring of, the rule of law.

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