Manuel Mallia to sue Paul Borg Olivier, seeks imprisonment for defamation
Mallia - “I am asking for imprisonment because this country needs to know that nobody can defame somebody for any reason they like.”
Labour candidate and lawyer Manuel Mallia has announced criminal steps against Nationalist secretary-general Paul Borg Olivier after he was accused by finance minister Tonio Fenech of involvement in the Enemalta fuel procurement scandal.
Mallia and Labour candidate David Farrugia Sacco were accused by Fenech of having been privy to any suspicious activity by an oil trader, as legal counsels to the plaintiffs in a civil lawsuit they launched against George Farrugia, hinting at them as the sources of a story first broken in the independent media.
"I am asking for the imprisonment [of Borg Olivier] because this country needs to know that nobody can defame somebody for any reason they like," Mallia declared.
Imprisonment is still the highest form of punishment in Malta for criminal defamation.
Farrugia Sacco also confirmed he would be seeking legal action against the PN for defamation.
Mallia was appointed as a legal counsel in September 2010 by the Farrugias of the John's Group, in a civil lawsuit against their brother George Farrugia for allegedly siphoning €6 million in oil revenues from family business Powerplan to his trading company Aikon Ltd.
"Tonio Fenech claims I am 'behind the oil scandal'. But I declare that I was never aware of the Trafigura invoices before they were published by MaltaToday... I reiterate that I knew nothing of the oil commissions case before the story broke in MaltaToday," Mallia said - referring to the alleged kickbacks paid to a former Enemalta consultant who has been charged for corruption in court.
The case is separate from the Powerplan lawsuit presented in April 2012 against George Farrugia and his wife.
Mallia said he was approached by ambassador Anthony de Bono to take up the case for the John's Group, and that his appointment is minuted in a company resolution dated 20 September, 2010, which he read out: "This appointment relates specifically to the appropriation of funds by George Farrguia against [Powerplan] and related vendors."
Mallia said he was not, as alleged by Fenech, the legal counsel on an IT investigative audit carried out FST Consulting, the firm of Labour candidate David Farrugia Sacco. "It was wrong of him to say I was involved in this audit," Mallia said.
The same audit by FST Consulting accused Intershore Fiduciary Services - the nominee directors of Aikon Ltd before George Farrugia assumed its official directorship in January 2011 - of "being an accomplice" in Aikon's fraudulent activity.
Mallia said he had not informed the Labour Party of this matter, specifically because one of Intershore's three directors was Labour's financial controller Joe Cordina, who has now resigned the party post and also withdrawn his candidature on the Gozo district.
On his part, Farrugia Sacco denied having passed any information on the civil lawsuit, and that his brother Stephen Farrugia Sacco had anything to do with the IT audit report. "Fenech quoted from the investigative report... my brother was not involved but his advice was sought on how the report should be prepared for the courts. My brother never examined the computers or read the emails.
"[IT expert] Geoffrey Farrugia confirms he carried out the IT audit without the contribution of Stephen, who limited his role to the format of the report. My brother was not even called as a witness in court... the reason the report says it was drawn up 'in conjunction' with my brother is probably down to an act of courtesy."