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Oil procurement scandal: Two more businessmen being arraigned today

Tony Cassar, left, and Francis Portelli.

Tony Cassar, left, and Francis Portelli.

The police are today expected to arraign Cassar Ship Repair chairman Tony Cassar and Francis Portelli, of Virtu Ferries, in connection with the Enemalta oil procurement scandal.

The men are expected to face criminal charges in relation to their involvement in the oil storage company Island Bunker Oils, and several other maritime and bunkering interests which they co-owned with former Enemalta Chairman Tancred Tabone.

Along with the original allegations of kickbacks on oil tenders to Dutch oil giant Trafigura, the police also investigated the role played by Island Bunker Oils, and several subsidiary companies, which handled the lion’s share of the bunkering business previously belonging to the state-owned Mediterranean Offshore Bunkering Company (MOBC).

Mr Tabone, 60, was arraigned and charged bribery and money laundering on Tuesday, along with 62-year-old petrochemist Frank Sammut, who, at one point was also involved with Island Bunker Oils.

The men were granted bail against a deposit of €3,000 and a personal guarantee of €15,000 in their arraignment hearing on Tuesday. However, the Attorney General filed an appeal yesterday, asking for the bail to be revoked.

The prosecution had argued against the bail during Tuesday’s sitting, particularly that of Mr Tabone, who prosecutors said, did not cooperate with the investigation.

Mr Sammut on the other hand had helped the police with information on third parties, Police inspector Angelo Gafá had said.

The investigation was led by the head of the Economic Crimes Unit, Assistant Police Commissioner Michael Cassar together with Superintendent Paul Vassallo and Inspector Angelo Gafá.

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Anthony Scicluna

Feb 22nd, 14:15

What are you saying? Tabone was still Chairman after 2005

Joseph Aquilina

Feb 21st, 19:50

U il klikka ta Joseph Muscat ma rajtiex. Mela Anglu Farrugia rebah kawza il qorti u Joseph hellu hellu kecih ... Toni Abela ghal darba tnejn naqa mid dmi tieghu li jiraporta kaz kriminali il pulizija u Joseph.ma qallu xejn! Bravu dan Joseph ... gust ukoll!!

GL Calleja

Feb 21st, 16:49

What do the initials AG and Aust represent? Do you think we'll ever know? I have my doubts.

Joseph Aquilina

Feb 21st, 19:48

Jek tahseb li hawn Malta qedin hazin hares wahda ma dwarek u ghara int stess fejn hu il vera faqar.

Dawn in nies haqhom il habs jekk hatja. il gvern forsi seta ghamel iktar. Imma il verita, Gonzi, bhala leader u bhala persuna ghamel mil laqwa tijaw fic cirkustanzi.

Tista tejd listess ghal Joseph Muscat? Li kien jaf bkaz ta drogi u ma qalx lil pulizija!

GL Calleja

Feb 21st, 14:23

Knowing our courts and following the past, if found guilty they will be ordered to pay a hefty fine and sentenced to about four years in prison with the sentence SUSPENDED FOR FIVE YEARS. If it were a horse I would bet on it. Of course the worst of them all is going free because of a Presidential Pardon? Can you believe that? Here kitty kitty kitty?

Joseph Aquilina

Feb 21st, 19:42

You are talking about two different persons. Read the article again.

P. Zammit

Feb 21st, 13:01

The police will arrainge persons against whom proof of bribery exists. Can't you let the police do their work ?

Sandro Gatt

Feb 21st, 13:23

sorry ta mela ghax tkellem ma ministru jigifieri il ministru korrott??? Xkull wahda ukoll........

J Martinelli

Feb 21st, 14:06

If I were you I'd be reluctant to implicate AG (Austin Gatt) in any wrongdoing. Pl don't tell me that you were not referring to the Minister by just using what appeared in emails which the likes of you linked directly to Austin Gatt.
It's OK for the LP to refer to a block of cocaine as an 'block of ice' but in your case it won't wash.
Where are the alleged drug dealers from a Labour party club?

GL Calleja

Feb 21st, 14:09

The explanation for AG and Aust will probably come after the election. Surprised?

Philip Grima

Feb 21st, 14:41

Austin Gatt is detested by many beacuse his fortright and does not suffer fools gladly. Those who know the man well wouldn't dare approach him with an indecent proposal. Chances are that those who may have tried, are chief amongst those fermenting hatred towards him. Dr.Gatt's ultimate triumph will come when his name is cleared by a labour administration, that has tarred him relentlessly.

Thomas Anderson

Feb 21st, 14:55

@Martinelli, since you asked,your so called alleged drug dealers at Labour Party Club (I guess you are referring to the ex barman at Hal Safi) is in your GonziPN taking shelter . Why hasn't your Dr Gonzi taken this person to court if he is such a big drug dealer as you are making him out to be?

GL Calleja

Feb 21st, 16:57

Mr Martinelli I don't think that anybody is implying that the initials AG and Aust refer to Dr Austin Gatt. Those initials happen to be the same as Austin Gatt's. Nobody should jump to conclusions. People should not assume because we know what happens when one ass-u-mes?

John Zammit

Feb 21st, 13:59

Mr Mangion I agree 100% with you and I voiced my Concern before. Just hope it's not a bargain with some one so that he will not be exposed

GL Calleja

Feb 21st, 14:12

Something is fishy :)! YOU THINK?

GL Calleja

Feb 21st, 14:12

Bil-flus tibni triq fl-ilma.

J Martinelli

Feb 21st, 14:17

Yes j brincat a red faced Joseph completes the picture.
Did he know or did he not? Toni said not but 2 letters prove otherwise.
Was there a drug deal cover-up? Yes there was as Toni admitted he 'had solid evidence'!
The leader and his deputy are directly involved in this shameful cover-up. This isn't a rumour, admissions and U-turns by the two prove otherwise. Not mud slinging - it's the truth!

Rita Schembri

Feb 21st, 13:41

Just to add my 2c worth...
After reading the comments (not only for this article but many others also) I think that there are too many people that should not even own a computer !! :))

J Martinelli

Feb 21st, 14:18

Are you paid by the hour or by piece-work?

George Calleja

Feb 21st, 15:56

No certainly not.A computer does not make you rich. But your Mintoff banned the importation of computers for both rich and poor!!!!

m. borg (slm)

Feb 21st, 14:07

One simple question Mr Darmanin, what actions the police take against Abela?

The Block of ICE was mentioned by the barman, who should be investigated, and not PL.

Until you understand this you keep making a fool of yourself.

Victor Calleja

Feb 21st, 12:08

After the general elections my friend

Carmel Borg

Feb 21st, 12:42

How did you reach this conclusion?

Mario Busuttil

Feb 21st, 12:43

Li kieku ma kixifx waqt l interrogazzjoni mal pulizija u ghamel statement ,kieku ma kienux jitresqu dawn il persunaggi, ix xhud jigi mistoqsi wara il kumpilazzjoni fejn l ewwel jigu imressqa l akkuzati bir reati kriminali,u nahseb li ghad fadal ukoll persuni li gejjin akkuzati ma dan l-iskandlu.

J Martinelli

Feb 21st, 14:23

K Grech et al
What makes you think that George Farrugia has not been attending police HQ and spilling the beans? Are you now against 'whistle-blowing'? How cute!
Your comments prove that you swallow LP propaganda without even chewing. One of these days you will come down with severe indigestion!

Anth. Xuereb

Feb 21st, 12:15

dragon ?.... diamond ???????...please xplain. new to my ears.

Victor Calleja

Feb 21st, 12:09

Qieghed tghid int.

Thomas Anderson

Feb 21st, 12:09

Ara vera thallat il-hass mal pitravvi b'liema immaginazzjoni fertili qieghed tipprova tkabbar kaz zghir ta zewg zaghzagh dahlu jiehdu linja droga gewwa kazin li setgha kien kull kazin ma korruzjoni organizzata li ila sejjra snin u nsteraq il-poplu Malti kollu. GonziPN qieghed jipprova jahbi dan l-imbarazzament imma l-poplu mhux bahnan daqs kemm taghmlu int Sur Aquilina.

john muscat

Feb 21st, 12:22

What has Joseph got to do with these scandals? Or are you trying to deviate these proceedings? All we know is that all these scandals and others like VAT avoidance of €6,000,000, issuing of maritime licences, car licences, shotgun licences, et al.

Daniel Borg

Feb 21st, 12:37

it twegiba diga tajilek il kummisarju....li memx kaz, jew.issa.gonzipn lanqas fil kummisarju mandu fiducja? Jew ha jajd li amillu frameup?

twanny borg

Feb 21st, 12:53

@daniel borg - mhux bilfors issa zgur ma hemmx kaz ghax kien inzamm kollox mistur u intrema kollox fid-dustbin. suppost!

Antoine Grima

Feb 21st, 13:28

Maybe we can use the whistleblower act on white blocks as well!

Catlyn Buttigieg

Feb 21st, 13:51

Hekk hu eddie ghax kien hemm whistleblower li tkellem ghall darba darbtejn u flokk ittiehdu passi intefa kollox taht it tapit u ghax tkellem ikkundanajtuh u keccejtuh id dnub ma jorqodx

GL Calleja

Feb 21st, 14:16

Mr Privitera, before the PL can do anything, they have to be elected and that is yet to be known.

Thomas Anderson

Feb 21st, 12:13

The reason is we had the same governemnt for the past 15 years who did nothing to guard our taxes except help themeselves to top up their salary by 600E weekly. The governemnt acted like the proverbial three monkeys of see, talk and hear no evil. Why has no political responsability been taken for this oil scandal?

twanny borg

Feb 21st, 12:02

Jekk veru li qed tghid huwa certifikat ghal gonzipn li hadd taht dan il-gvern ma huwa protett. Min jizbalja ihallas.

Victor Calleja

Feb 21st, 12:11

and perhaps many others. The tip of the iceberg they say.

Eddy Privitera

Feb 21st, 11:32

George Galea: The PN had enough time to take all the measures to arraign any person on corruption chareges committed in the past had they legislated to make this possible. BUT THE PN DID NOT DO ANYTHING. ! WHY ??? Were there PN people involved ??

john Attard

Feb 21st, 11:33

magic.... blokka bajda sajet blokka silc..... Din ahjar min ta'kana.

Eve Axiaq

Feb 21st, 11:33

Gonzi ma kellux triq ohra f'lejliet elezzjoni. Pero din tal-proklama ghadna rridu naraw kemm il-verita kollha tkun harget. Kullhadd jiftakar il-kaz ta Zeppi l-hafi li spicca ma giex emmnut mil-qorti.
Gonzipn la nehha l-preskrizzjoni tal-ministri, la dahhal WB act u lanqas il-ligi tal-finanzjament tal-partiti. Bilhaqq tghid xi hadd min dawn involuti kien/u jisponsorjaw il-gbir tal PN??

Simon Bonello

Feb 21st, 12:37

@ John Attard............ biex qed tiskanta? kellna l- ilma darba sar whisky mela nsejt ? U baqa ghaddej kollox mar -rih. Jekk int insejt , jien LE :-p

Eddy Privitera

Feb 21st, 11:38

Joseph Portelli: Jaqaw int ahjar mill-Kummissarju, ghax is-Sur Rizzo qal li ma sab xejn hazin fli ghamel Dr. Toni Abela fil-kas li semmejt ! U dan il-kas il-gurnali kixfuh mhux il-kapacita ta' Lawrence Gonzi !

Pauline Busuttil

Feb 21st, 12:06

Eddy, stenna il quddiem inkunu nafu ghaliex il Kummissarju ha dik id-decizjoni. La kellu dak ir-recording kellu kollox hlief il blokk silg (skond Joseph Muscat). Provi hemm u kif ukoll, imma donnu hawn persuni li qed jibzaw ghax jahsbu li ser jitla il PL.

Mario Muscat

Feb 21st, 11:23

Jekk hawn xi hadd jahseb li xi darba se tinqered il-korruzzjoni sejjer zbaljat. Sakemm tibqa il-kilba ghall-flus tibqa l-korruzzjoni. Id-differenza hi li llum hawn il-korruzzjoni u l-gvern jaghti l-ghodda biex jinqabad min hu mdahhal fil-korruzzjoni. Qabel ukoll kien hemm il-korruzzjoni imma min ihawwad kien part & parcel haga wahda ma xi whud mill-ministri...korruzzjoni istituzzjonalizzata.

Alan Cordina

Feb 21st, 11:25

INT BIS- SERJETA !!!??

S. Cuschieri

Feb 21st, 11:48

Shame meta qedin iressqu n-nies il qorti lejlet elezzjoni generali? shame meta jridu jiskopru l-verita u qed jehel kull min hu hati, indipendenti mill-kulur politiku? nahseb shame lil dawk in-nies li jikkummentaw bhalek!

rita Farrugia

Feb 21st, 11:58

Shame int li qed jiddispjacik li l-pulizija qed taghmel xoghla minghajr tfixkil.

Mario Bonnici

Feb 21st, 12:09

U zgur li shame on you Dr Gonzi.
Li kieku ma kienx ghall-gurnali indipendenti kieklu lanqas nafu bih dan il-kaz ta' korruzzjoni. Tal-misthija kif hadd mill-awtoritajiet responsabbli ma nduna x'kien qed jigri f'dawn is-snin kollha.

john muscat

Feb 21st, 12:27

Is Sur Muscat Mario jidher li jifhem mhux hazin fil korruzzjoni, u ghaliex ma rrapurtajtx meta kont taf? Jew biex tifa t-tajn biss?

Chris Mifsud

Feb 21st, 14:01

Shame?? Are you serious ?

Are you saying that if josephmuscat.com is in government nobody will be corrupted ? Corruption happens. The important thing is that when it is discovered it is stopped and the people prosecuted.

Shame on the MLP for not reporting alleged drug traffickers at the MLP club.

E Schembri

Feb 21st, 11:32

Totally agree. Sometimes I say the same, the only way to make money in Malta is through corruption, otherwise, all you do is pay and pay taxes.

But don't hold your breath for the new PL, I think it will be more of the same.

I am giving AD a chance this time round, just maybe we can break up this duopoly abuse of the country.

Joseph Aquilina

Feb 21st, 11:33

Poor!! At least have some respect at who is really poor!! Poor people do not have computers from where to post on blogs!!

Chris Mifsud

Feb 21st, 13:59

"We hope that after the big day of 9 th March Dr Muscat start acting to find"

"We hope..." ? Speak for yourself as I and others have a very different opinion.

Also what makes you so sure that the MLP / josephmuscat.com is going to win the elections ?

w camilleri

Feb 21st, 11:23

its time to open your mind Mr.Debono.... You are stuck in the past... Its 2013 my friend :)

Pauline Busuttil

Feb 21st, 12:08

@Paul Debono. all true and that's what we will have if the PL wins the election. I am sure of that. The are the same, they never change.

Gorg Borg

Feb 21st, 10:52

There is something for sure !!!!!!!! I cannot say that or the other one, but something wrong, there is for sure.

Paul Debono

Feb 21st, 11:16

As they say "Where ther's smoke there's fire"
We do not have to wait until we die chocked to realize that, when we could hardly breathe.

Eve Axiaq

Feb 21st, 11:46

Mets persuna tkun taht investigazzjoni u tkun qed tibza, l-ewwel haga li tigri taghmel hu li taqleb dak kollu li tista fuq haddiehor. Tista tkun il-mara, tfal, anybody.

H. Psaila

Feb 21st, 11:00

Le, misshu aghmel bhall Toni Abela u m'mmurx ghand il-pulizija biex tinvestiga. Kif xejn ma jghoggbok lilek.

Paul Debono

Feb 21st, 10:47

Fil kaz tad droga fil kazin tal lejber kien il whistle blower. Jahasra l-lejber kemm jemmnu fih il-whistleblower. kellhom wiehed f'idhom u tawh bis-sieq!

maryanne zammit

Feb 21st, 10:47

It is never too late.

Julien Cachia

Feb 21st, 11:33

they didnt blow the whistle.. they blew it away !!

anton cassar

Feb 21st, 10:34

Normalment meta jithalsu commissions jghola l-prezz...ghax fil-verita ix-xerrej irid jaghmel tajjeb ghalihom...

Francis Saliba M.D.

Feb 21st, 10:43

Ghandek ragun taghmel din il-mistoqsija imma sissa ghadu kmieni wisq biex tircievi risposta xierqa qabel ma l-kazijiet jigu decizi mill-Qorti u jigi stabbilit jekk verament kienx hemm abbuzi u min ghamilhom, jekk il-kummissjonijiet imhallsa (mill-bejjiegha taz-zejt mhux mit-taxpayer Malti) kinux legittimi jew le u jekk kienx hemm tixhim abbusiv. Kull ma sar sissa hu biss tfih ta' tajn.

Victor Zammit

Feb 21st, 10:55

Mhix kwistjoni ta’ ħlas ta’ commissions. Din hija prattika normali. Il-kwistjoni hija x’jagħmel dak li jirċievi commissions bil-flus tal-commissions. Pereżempju A iħallas lil B u B iħallas lil C biex C jixtri mingħand A.

joanna farrugia

Feb 21st, 10:38

ruhi susan tantx toqod iddoqq it trumbeta malajr ax the big guys mhux dawn huma.dawn hrief tas sagrifficcju.kemm hsibtu iblah il poplu

H. Meilak

Feb 21st, 11:13

Joanna, hrief tas-sagrificcju huma totalment innocenti, igifieri dawn totalment innocenti u l-pulizija mhux qed taghmel xoghola sew? Please spjega iktar fid-dettall.

Mauro debattista

Feb 21st, 11:15

Ms Cassar, tiftakar meta ftit tas-snien ilu wiehed mill-akbar drug dealers fl-istorja ta' l-Amerika latina gie arrestat u wara li talab laqgha mal-prim ministru inghata mahfra presidenzjali mill-gvern prezenti. Nahseb dik hija gravi hux vera! Aktar minn l-istorja msemmijja mill-PN.

J. Grima

Feb 21st, 12:21

@ Susan Cassar

Illahwa taf li qed nimpressjona ruhi!

anton cassar

Feb 21st, 10:28

Le Twanny dawn issemmew ferm qabel il-proklama.........

Mario Caruana

Feb 21st, 10:45

jista jkun li bis-sahha tal-prokmala hierga iktar informazzjoni u allura l-pulizija ghandha iktar materjal f'idha biex tahdem. Nisperaw.

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