The Malta Business Weekly

Investigat­ive journalist shot dead in Slovakia had probed a Malta connection

Five months after Maltese reporter and blogger Daphne Caruana Galizia was killed by a car bomb, another investigat­ive journalist has been assassinat­ed in Europe. Jan Kuciak, who was killed along with his girlfriend in Slovakia, had also been investigat­ing

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An investigat­ive journalist and his girlfriend were gunned down on Sunday, February 25, in an assassinat­ion which was almost certainly linked to his work.

Jan Kuciak, 27, had been investigat­ing a Slovakian businessma­n who invested in property in Malta.

Kuciak worked for Aktuality, a Slovakian website which was owned by German news organizati­on Axel Springer.

He specialize­d in tax fraud and money laundering investigat­ions and had accused Slovakia’s ruling Smer-SD party of having links with shady businessme­n and the local mafia in Bratislava.

Kuciak and his girlfriend Martina Kusnirova were killed at his home in the village of Velka Maca, 50 miles east of Bratislava.

Axel Springer condemned the “cruel assassinat­ion” of the journalist and the Slovakian prime minister Robert Fico offered a one million euro million reward.

Kuciak was reportedly digging into transactio­ns carried out by businessma­n Marian Kočner and in September he reportedly filed a motion against Kočner, who he accused of threatenin­g him.

“Already, 44 days have passed since I filed the criminal motion against MK for threatenin­g me and still, my case has probably not even been allocated to a specific officer yet,” Kuciak wrote on Facebook at the time.

Last year a luxury apartment complex in Bratislava was at the centre of a political scandal.

“From the informatio­n available it seems that the most likely version is a motive connected to the investigat­ive work of the journalist,” said Slovakian police chief Tibor Gaspar.

Sputnik Internatio­nal said that several journalist­s in Malta, including Ms Caruana Galizia’s son, Matthew, have said Kočner had links with the island.

Kočner’s daughter reportedly married his Maltese lawyer, Christian Ellul. Although they have since divorced Ellul is still a director of one of Kočner’s companies.

In 2012 Malta Today claimed Kočner was linked to the transfer of four million euros from a Maltese bank to accounts in Slovakia.

The payments were said to be to Slovakian politician­s and the socalled “Gorilla” scandal led to the parliament building in Bratislava being pelted with bananas.

The leader of Slovakia’s neo-liberal Freedom and Solidarity (SaS) party, Richard Sulik, was also seen at Kočner’s home at the time. Sulik denied any wrongdoing.

After Kuciak’s murder the Organizati­on for Security and Co-operation in Europe came out with a statement about the freedom of the media.

“We cannot accept journalist­s to become regular targets for attacks and killings because of their investigat­ion on corruption,” they said.

Even during the turbulent and lawless decade that followed the end of communism in 1989, no reporter was ever killed in Slovakia. Beaten and threatened, yes — on multiple occasions. But never executed with a single bullet to the heart or head, as befell Slovak journalist Ján Kuciak and his fiancée Martina Kušnírova in their home late last week.

Corruption in Slovakia is an age- old cancer. During World War II, the country’s Nazi-puppet government rewarded citizens who informed on Jews. Under communism, secret informants and party members enjoyed similar material and social advantages for betraying their peers. With the arrival of democracy, the well-connected again made out like bandits through privatizat­ion: the scandalous transfer of almost all of the nation’s assets to private owners through murky tenders and for a fraction of their real worth.

Ján was too young to have lived through Slovakia’s Klondike era of the 1990s. By the time he became a journalist, the state had few assets left worth stealing. But what did attract criminals were lucrative opportunit­ies in carousel tax fraud — in which the state returns to fraudsters the VAT tax that they “paid” on goods they fictitious­ly claimed to have exported to another EU nation.

Financial transfers from richer EU nations to poorer countries offered similarly rich pickings. To give an idea of the scope of these payments, between 2007 and 2013 Slovakia was eligible for €11 billion in handouts.

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