Updated | Bribery law is clear on ‘accomplices’, but government insists it has different legal advice

Government would face headache to prosecute 1,000 people and prove that energy theft has occurred on each instance separately.

Updated with comment from parliamentary secretary for justice Owen Bonnici

Additional reporting by Miriam Dalli

Malta's Criminal Code is clear about who a person committing an act of bribery is, raising the suspicion that the government does not want to haul hundreds of Enemalta customers in court for paying Enemalta employees to hack their smart meters to register less energy being consumed.

The government is saying that the Attorney General believes the Enemalta customers who paid the meter-riggers might not be liable under bribery laws.

But Article 115 (2) of the Criminal Code, clearly states that a public official who requests, receives or accepts a reward to be induced to forbear from doing what he is in duty bound to do, is guilty of bribery. That means that an Enemalta employee who took money to rig the meters, can be found guilty of bribery.

On to Article 120 of the Criminal Code: if a public servant has been bribed then the person who bribes the public servant "shall be deemed to be an accomplice".

Even if the public servant or the other person does not commit the crime, the person who attempts to induce any party to commit the crime is liable to imprisonment for up to three years.

In a comment following the publication of this story, Parliamentary Secretary for Justice Owen Bonnici said that this newspaper's interpretation of the law "does not reflect the legally correct position according to the advice the government has... Independently of Article 115 of the Criminal Code, the government is committed to break down the wall of silence and encourage people to come forward with information, pay what they stolen, with interest and penalties, and in that way be in a better position to catch 'the big fish' and give the honest citizen justice."

In a political bid not to press charges against some 1,000 consumers and business owners for bribing Enemalta officials into tampering their electricity meters, the government will rely on consumers coming forward and paying an administrative penalty, apart from the bills they have to pay with interest.

Criticism of government's decision to waive criminal steps against meter owners who bribed Enemalta employees to have the meters rigged and register less energy consumed yesterday intensified, with the Nationalist Party accusing Prime Minister Joseph Muscat and the government of issuing a blanket pardon for the 'bribers'.

Alternattiva Demokratika chairperson, Prof. Arnold Cassola, also said: "The law is there to be respected and no one must get the impression that bribery and cheating the country of just payments is something one can condone. We expect zero tolerance on corruption. Corruptors and corrupted alike must answer, according to the law."

Enemalta has not disclosed the exact amount of residential and business meters that had been found  tampered with, when asked by MaltaToday.

Although the Criminal Code is clear over people who bribe public officials to "forbear" what they are in duty bound to do, the electricity regulations allows Enemalta to waive criminal charges on theft of electricity if all damages are settled with interest, and an administrative fine is paid.

This last step, criminal lawyer and head of department of criminal law Stefano Filletti told MaltaToday, may be crucial in understanding that paying an administrative penalty to Enemalta can constitute a bar for criminal prosecution - in a nutshell, consumers who pay the penalty could be 'protected' under the principle of double jeopardy.

"Apart from that, it is not easy to charge some 1,000 people: the prosecution would not only have to prove that energy theft has occurred, but also that bribery took place, producing evidence on each instance of bribery separately in each and every case," Filletti told MaltaToday.

The government is now saying that providing information on the tampering of smart meters or electricity theft "is a prerequisite" for the waiver.

It is also insisting that legal advice from the Office of the Attorney General suggests that payments carried out by the consumers, may not amount to bribery of the public officials.

Parliamentary secretary for justice Owen Bonnici said that while the law allows the politically-appointed chairman of Enemalta to waive criminal proceedings against consumer theft - as laid down in a legal notice introduced in 2006 by then energy minister Austin Gatt - he claimed advice from the Attorney General was that consumers may have not carried out an act of bribery as defined in Article 115 of the Criminal Code.

The two ministers insisted they had not seen the list of 1,000 consumers.

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The government has opted for the Smartest option in the case of the Smart meter readers. It opted to invoke the law to collect its dues plus interest plus a penalty without the need to go to the hassle and expenses of arraigning them in court, thus avoiding valuable time and money to the country's coffers. The whole nation should be grateful for such a decision and refrain from being brainwashed by those whose interest it is to hinder progress. Is it possible that there are still genuine Maltese and Gozitans out there who cannot see this noble, wise, practical and above all, legal gesture?
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This case has been turned into a political football. Apart from the fact it is impossible to criminally prosecute at least 1000 persons (who knows, it may be much, much more in the end) and imprison them, it would take years for the cases to be decided. The government is being practical and getting paid for what was stolen + interest + penalty. So it's not an amnesty. The country is getting what rightfully belongs to it and the pound of flesh is not important. Ultimately the consumers have not corrupted anybody. If the Enemalta officials have approached the consumers to tamper their meters the consumers have not corrupted these officials but have bought something illegal from these already corrupt officials. Something similar to addicts buying drugs from dealers.
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Prof. Arnold Cassola, also said: "The law is there to be respected and no one must get the impression that bribery and cheating the country of just payments is something one can condone. We expect zero tolerance on corruption. Corruptors and corrupted alike must answer, according to the law." Prof Cassola what kept you from opening your mouth when Dr Austin Gatt decided to fine about 2,600 weho tampered with the meters Lm100 ONLY
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From what someone close to enemalta said its more like 7000 than 1000.................
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It is calculated there are 2500 tampered meters around. According to Simon 'magnificque' the Government should built a new prison twice as big as we have to house all those who tampered with smart meters and-as the practical prime minister to be -would have it- we will be left without the monies-some 60 million euros these people stole since 2011! Jidher li Simon avukat; hafna legalizmi u fullstops u commas u essenza prattika=ZERO! Ara b'min se nghabbu verzjoni 2 ta GonziPN!?
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where is my comment?
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The more I read and listen to debates on the issue the more I realise why joe public spending power is so weak! My amazement is what is so smart about these units that consumers got to know these can be tampered with? What type of quality and reliability reputation the sourced manufacturer has to produce such rubbish? In the wake of ca30k units being found defective was a simple replacement enough? Are these 30k withdrawn? In my opinion the list of these ca1000 profiteers is to be published/made to pay hefty fines and never again fraudsters given any option aside from full prosecution for being in breach of the law!
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Mario Pace
"In a political bid not to press charges against some 1,000 consumers and business owners for bribing Enemalta officials into tampering their electricity meters, the government will rely on consumers coming forward and paying an administrative penalty, apart from the bills they have to pay with interest." I have to say that this is misleading, as the government said that the persons involved have to give more INFORMATION about the tempering, otherwise action will be taken against them. Please report faithfully!!!