Malta and Slovakia: MEPs warn of lack of judicial independence and corruption
- All indications of criminal acts, particularly money laundering and tax evasion, must be promptly and fully investigated
- Ensure safety of journalists
- Malta must terminate its investor citizenship and residence schemes
MEPs deplore serious shortcomings in the rule of law in Malta and Slovakia, also warning of rising threats for journalists throughout the EU.
Parliament passed on Thursday, with 398 votes to 85 and 69 abstentions, a resolution summarising the conclusions of the working group set up within the Civil Liberties Committee to monitor the situation of rule of law in the EU, particularly in Malta and Slovakia, following the murders of journalists Daphne Caruana Galizia and Ján Kuciak and his fiancée Martina Kušnírová.
The House condemns the “continuous efforts of a growing number of EU member state governments to weaken the rule of law, the separation of powers and the independence of the judiciary”. The text underlines that the assassinations of Ms Caruana Galizia in Malta and of Mr Kuciak and Ms Kušnírová in Slovakia, and the murder of journalist Viktoria Marinova in Bulgaria, had “a chilling effect on journalists” across the EU. It recalls that a strong democracy based on the rule of law cannot function without strong and independent media.
MEPs call on the EU institutions and the member states to initiate an independent international public inquiry into the murder of Daphne Caruana Galizia and the alleged cases of corruption, financial crimes, money laundering, fraud and tax evasion reported by her, which involve Maltese high-ranking current and former public officials.
The text insists that all libel cases brought by members of the Government against her and her family be withdrawn.
It also demands an investigation into the Panama Papers revelations and the links between the Dubai-based company ‘17 Black’ and the Minister for Tourism, former Minister for Energy and the Prime Minister’s Chief of Staff.
Parliament wants the investor citizenship and residence schemes , which allow foreigners to gain residence or citizenship rights in Malta in exchange for a high investment, terminated immediately, as these programmes pose “serious risks” to the fight against money laundering and “result in the actual sale of EU citizenship”.
MEPs welcome the charges brought by the Slovak authorities against the alleged instigator of the murders of Ján Kuciak and Martina Kušnírová and urge the investigation to continue at both national and international level, by all means available. All aspects of the case should be fully investigated, including any possible political links to the crimes, they add.
The resolution voices concern about the allegations of corruption, conflicts of interest, impunity and revolving doors in Slovakia’s circles of power. It also warns over the politicisation and lack of transparency in selection and appointment processes, such as for the position of Chief of Police.
Sophie in ‘t Veld (ALDE, NL), Chair of the Rule of Law Monitoring Group, said: "European pressure and cooperation can certainly lead to results. There is evidence of this: thanks to the cooperation with Europol, the Slovaks could arrest the suspects in the murder of Ján Kuciak and Martina Kušnírová and due to the EU’s pressure, the Maltese government is now slowly gearing into action to modernise problematic laws.”
Following the murder of Daphne Caruana Galizia, MEPs of the Civil Liberties Committee and the Special committee on the Panama Papers travelled to Malta on 30 November-1 December 2017. Civil Liberties and Budgetary Control Committee MEPs also visited Slovakia in March 2018, in the wake of the assassination of Mr Kuciak and Ms Kušnírová.
The rule of law monitoring group headed by Ms Sophie in ‘t Veld (ALDE, NL) made a follow-up visit to both countries in November 2018.