Magistrate summons police officers to explain alleged pressure to stop investigation
Two senior police officers summoned before magistrate to explain alleged pressure on subordinate to stop investigating civil servant.
Assistant Commissioner Raymond Zammit and Superintendent Antonello Grech will have to appear before the court Magistrate Consuelo Herrera, to explain why they allegedly pressured Inspector Jonathan Ransley, their subordinate, to stop investigating the chairman of the Industrial Tribunal, George Borg Cardona.
Borg Cardona - who also presides over the Police Licences Appeals Board - was called in for questioning by Inspector Ransley, on the strength of a decree issued by Magistrate Herrera, who ordered an investigation to be conducted against him over the alleged falsification of receipts.
The investigation was triggered after a medical consultant confirmed under oath that receipts presented by Borg Cardona for medical services to his grandson were forged.
The receipts were presented by lawyer Aron Mifsud Bonnici, who when hearing the medicial consultant confirm that the documents handed to him by his own client had been forged, immediately renounced defending his client.
The investigation however was stalled, as Inspector Ransley reported back to Magistrate Herrera saying that he received "orders from above" to stop all investigations regarding Borg Cardona.
An infuriated Magistrate Herrera ordered that Ransley mentions the names of his superiors who ordered he stops investigating Borg Cardona, in what she said was "in clear defiance of a court decree."
The inspector named Grech and Assistant Commissioner Raymond Zammit, whom Magistrate Herrera has now summoned by Court order to appear before her during the next sitting of Borg Cardona's civil case.
In another twist, Borg Cardona's daughter Juanita was this morning charged with defrauding her former husband out of €50,000 by forging his signature. More than 500 forged cheques were allegedly issued by Juanita Fenech and presented in court as evidence against her.
Taking the witness stand, Mario Fenech told Magistrate Edwina Grima that he had to endure 17 days in prison over a false allegation filed by his wife, who destroyed him physically and psychologically over the years, and added that his wife had already been convicted for fraud while she worked for Air Malta, and was later employed as a clerk at the Law Courts, despite her criminal record.