7th February 2000: Dr. Alfred Sant Leader
of the opposition calls for an investigation into Daewoo loans.
10th February: Opposition Leader Dr. Alfred Sant sites conflict of interest by auditing firm in the Daewoo case.
14th March
2000: court
sitting lasted half hour, case deferred. Experts had not finished their
investigations. The case was deferred because the handwriting and fingerprint
experts had not concluded their investigations.
In brief the above article gives
details that the costs involved in sending these 20, 000 anonymous letters
would have been Lm2, 000 (€4, 600 approximately). It also explained that there
was a number of different handwritings on the envelopes and that it would have
been impossible for one person to send such a large amount of letters by post.
The article goes on to say that
Mario Galea a Nationalist Party MP who was the Government’s Whip alleged that
Labour Party MP’s had asked for a large amount of A4 paper without watermark.
He alleged that the Labour Party did not state what the paper was used
for. In the same parliamentary sitting
the Prime Minister Dr. Eddie Fenech Adami accused the opposition of using
government stationery to print false statements to send to the public.
Mario Galea MP (Nationalist Party)
happened to be the person that on the morning of the 16th November
1999 at approximately 2.00am was involved in a serious car accident on St.
Ann’s Street Floriana. The accident was recorded on the CCTV security cameras
of the USA Embassy. Allegedly Mario Galea had bundles of these letters in his
car.
17th March
2000 The In-Nazzjon newspaper (an organ
of the Nationalist Party whose main mission is to cover up the scandals committed by PN MP's ) published another article. In it the PM Eddie Fenech Adami accused Labour Party MP’s of using government stationery to send the anonymous letters.
Despite these developments
confirming that the defendant was not involved in the sending of these letters
the legal proceedings against him continued. At a later stage the Auditor
General's investigations were finalized and concluded that the Labour Party had
no connection to the anonymous letters.
10th July
2000: court sitting lasted
about an hour, case deferred. The handwriting and finger
print experts had not concluded their investigations. Meanwhile the media continued
to publish articles about the crisis at Daewoo. All that was being published
continued to be denied.
1st
September 2000: Hearing lasted about half an hour, case deferred. The
handwriting and finger print experts had not concluded their investigations
10th October
2000: Hearing
lasted about half an hour, case deferred. The handwriting and finger
print experts had not concluded their investigations
1st December
2000: Hearing
lasted about half an hour, case deferred. The handwriting and finger print
experts had not concluded their investigations
22nd January
2001: Hearing
lasted about half an hour, case deferred. The handwriting expert
concluded his investigations. All his results were negative. His report
confirmed that none of the handwritings belong to the defendant. The
fingerprint expert PC956 Andrew Caruana had not concluded his investigations.
1st February
2001: Hearing
lasted about half an hour, case deferred. The fingerprint expert PC956
Andrew Caruana had not concluded his investigations.
27th March
2001: Hearing
lasted about half an hour, case deferred. The fingerprint expert PC956
Andrew Caruana had not concluded his investigations.
6th July
2000: Hearing
lasted about half an hour, case deferred. The fingerprint expert PC956
Andrew Caruana had not concluded his investigations.
5th October 2001: Hearing lasted about half an hour, case deferred. The fingerprint expert PC956 Andrew Caruana had not concluded his investigations.
29th October 2001: Started legal proceedings against the Attorney General and the Police Commissioner for breach of human rights caused by the delay in forensic investigations. The defendant suspected that the police were purposely dragging their feet.
2nd February
2002: Hearing
lasted about half an hour, case deferred. The fingerprint expert PC956
Andrew Caruana had not concluded his investigations.
5th April
2002: Hearing
lasted about half an hour, case deferred. The fingerprint expert PC956
Andrew Caruana had not concluded his investigations.
7th May
2002: Hearing
lasted about half an hour, case deferred. The fingerprint expert PC956
Andrew Caruana had not concluded his investigations.
28th May
2002: Hearing lasted about
half an hour, case deferred. The fingerprint expert PC956 Andrew Caruana
had not concluded his investigations.
9th July
2002: Hearing lasted about
half an hour, case deferred. The fingerprint expert PC956 Andrew Caruana
had not concluded his investigations.
24th
September 2002: Hearing
lasted about half an hour, case deferred. The fingerprint expert PC956
Andrew Caruana had not concluded his investigations.
9th October
2002: Magistrate Dr.
Noel Cuschieri appointed judge. Case was shelved until another magistrate takes
it over.
31st October
2002: Hearing deferred. The
fingerprint expert PC956 Andrew Caruana had not concluded his investigations.
There was no magistrate available to take the case over.
4th February
2003: Hearing in front of Magistrate A. Micallef
Trigona. Sitting lasted about half hour. PC956
Andrew Cremona failed to finish his investigations.
20th May
2003: Sitting lasted about
half hour. PC956 Andrew Cremona finished his investigations and submitted his report.
11th September 2003: Sitting lasted about
half hour. PC956 Andrew Cremona concluded his investigations. It is
evident that this witness delayed the case purposely. His expert witness report
is dated 31 October 2001. However, this was not submitted until the 20th
May 2003 sitting.
27th October 2003: DEFENDANT ACQUITTED OF ALL CHARGES BROUGHT AGAINST HIM BY EU COMMISSIONER JOHN DALLI AND THE POLICE.
UNDER CONSTRUCTION
TO BE CONTINUED
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