WEBVTT - Episode 4: You Knew We Were Coming

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<v Speaker 1>Freedom of speech in a real democracy is something which

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<v Speaker 1>the people impose on the government, and not the other

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<v Speaker 1>way round. That's what is wrong with Malta. It's a

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<v Speaker 1>society in which freedom of speech has had to be

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<v Speaker 1>imposed on a public that rejects it because it doesn't

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<v Speaker 1>understand the imperatives that drive it.

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<v Speaker 2>For the Record, interview with George de Georgia, fifth December

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<v Speaker 2>twenty seventeen.

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<v Speaker 3>It's twenty four hours after the swat raid on the

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<v Speaker 3>potato shed on the Marsaki side and the arrest of

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<v Speaker 3>Daphne's three assassins, Chinese George de Georgio, his brother Alfred

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<v Speaker 3>de Bin de Georgio and Vincent the kop Moscat. We're

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<v Speaker 3>in a small interrogation room, one table in the futures

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<v Speaker 3>and on your recorder picking up everywhord. It's time for

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<v Speaker 3>Chinese George, the man who triggered the car bomb that

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<v Speaker 3>killed Dephanie, to be asked some questions.

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<v Speaker 4>Chinese George looks like what he is, middle aged, thinning hair,

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<v Speaker 4>a squat, heavy set guy, maybe a little out of shape,

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<v Speaker 4>but still unmistakably an intimidating presence.

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<v Speaker 3>Think tony soprano, not so smart, not so tall, but

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<v Speaker 3>about as ruthless. It's not the first time he spent

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<v Speaker 3>a night in custody. This is a man who has

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<v Speaker 3>been in interrogation rooms like this many times before, and

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<v Speaker 3>one who has walked free before.

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<v Speaker 4>Across the table from Chinese George is Inspector Keith Arnaud,

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<v Speaker 4>the leader of the investigation into Daphnese murder, one of

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<v Speaker 4>Malter's most experienced homicide investigators.

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<v Speaker 3>Also in the room is Inspector Zara, his colleague and.

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<v Speaker 4>The warning this will be a somewhat one sided conversation.

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<v Speaker 5>George, please, how old are you? I'll ask you again,

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<v Speaker 5>how old are you? George?

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<v Speaker 4>What you're hearing our actions? And a recreation based on

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<v Speaker 4>lead transcripts from an interrogation at Multipolice ARGQ. We translated

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<v Speaker 4>it into English.

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<v Speaker 3>And the unwritten code for Chinese George in this situation

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<v Speaker 3>is clear, don't talk to cops.

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<v Speaker 5>In that case. What is your father's name? George?

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<v Speaker 3>In fairness, Inspector are not does already have all this

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<v Speaker 3>information and much more. But this isn't about George's name

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<v Speaker 3>or his father. It's about who is really in control

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<v Speaker 3>in this interview room.

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<v Speaker 2>As we told you yesterday, George, and as is written

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<v Speaker 2>on the arrest warrant, we have arrested you on suspicion

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<v Speaker 2>of the murder of the journalist Dafnie Carbona Galizia.

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<v Speaker 5>Do you have anything to say to this?

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<v Speaker 4>After the preliminaries, Inspector Arnau gets right to it. He

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<v Speaker 4>directly asks the first question that he doesn't yet know

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<v Speaker 4>the answer to.

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<v Speaker 2>George, did you know that we were coming for you?

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<v Speaker 4>From my hard podcast topic Studios in Vespucci, I'm.

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<v Speaker 3>John Sweeney and I'm Manuel Delia.

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<v Speaker 4>And this is Crooks Everywhere, Episode four, you knew we

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<v Speaker 4>were coming.

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<v Speaker 3>In the interview room, Inspector Arnaut is feeling the heat

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<v Speaker 3>regardless of her conditioning. This is the biggest case of

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<v Speaker 3>his career and also maybe the riskiest. A lot of

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<v Speaker 3>people will be very unhappy if this case isn't solved,

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<v Speaker 3>not just in Malta but around the world, but some

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<v Speaker 3>very powerful people in Malta will probably also be unhappy

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<v Speaker 3>if it is solved. Both sides have a lot riding

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<v Speaker 3>on this.

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<v Speaker 4>And if there are mistakes made, everyone will be looking

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<v Speaker 4>for someone to apply.

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<v Speaker 2>Exhibit KK three is a photo of a reproduction of

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<v Speaker 2>the device that triggered the bomb an electronic circuit connected

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<v Speaker 2>to a SIM card, with the card remotely activated by

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<v Speaker 2>text message. We have proof that you were the person

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<v Speaker 2>who sent this SMS?

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<v Speaker 5>Is this true.

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<v Speaker 3>And Inspector Arnold's favor is the mountain of forensic and

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<v Speaker 3>electronic data evidence, enabled by the assistance from the FBI

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<v Speaker 3>and other foreign forces, and supplemented with phone taps and

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<v Speaker 3>local CCDV at TODBT discoveries made after debate.

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<v Speaker 4>Immediately after the arrest, police divers search the bottom of

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<v Speaker 4>the harbor next to the keyside by the potato shed,

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<v Speaker 4>and they found the seabed was littered with discarded phones,

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<v Speaker 4>including the phones used in Daphne's murder. Some of the

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<v Speaker 4>SIM cards still work and can have their call data

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<v Speaker 4>extracted from them. So what's the story behind the underwater

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<v Speaker 4>phone museum. It means that someone in the potato shed

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<v Speaker 4>has a routine when a burnaphone contains incriminating information and

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<v Speaker 4>the job's done, it's thrown over the keyside into the water.

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<v Speaker 4>The problem is, this isn't the open sea, so instead

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<v Speaker 4>of being washed away forever, all these phones are waiting

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<v Speaker 4>in the mud five feet down in the place for

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<v Speaker 4>the authorities to come and find them.

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<v Speaker 3>It's a huge breakthrough for Inspact that are and the

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<v Speaker 3>FBI team helping him.

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<v Speaker 2>As you can see, George, we are dealing with facts

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<v Speaker 2>here in controvertible technical evidence. No one will ever be

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<v Speaker 2>able to say I must have been confused, I misremembered.

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<v Speaker 2>Oh this actually means something else. Uh no, So I

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<v Speaker 2>think you'd be wiser to tell me what you have

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<v Speaker 2>to say.

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<v Speaker 4>About all this. He's right. The phone evidence, both location

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<v Speaker 4>data and recording of cause is damning. And it's also

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<v Speaker 4>not the kind of evidence that witness intimidation can change.

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<v Speaker 4>That's one Inspector Arno is hinting at when he talks

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<v Speaker 4>to people becoming confused or misremembering on the witness stand.

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<v Speaker 3>Witnesses often get forgetful in trials involving organized crime.

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<v Speaker 4>But this brings Inspector arna back to his earlier question,

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<v Speaker 4>the question that he still can't figure out how the

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<v Speaker 4>criminals seemed to be expecting him and his offices in

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<v Speaker 4>the SWAT raid. There's a whole range of clues that

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<v Speaker 4>suggests this.

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<v Speaker 2>What was the reason, for example, that we did not

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<v Speaker 2>find the keys to the room and.

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<v Speaker 5>Your mobile phones? Your mobile phone disappeared.

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<v Speaker 3>It turns out that all of the killers had conveniently

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<v Speaker 3>just lost their mobile phones when the raid took place.

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<v Speaker 2>Why did you have the phone number of your girlfriend

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<v Speaker 2>written on your arm, Georgia, on your wrist? Is it

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<v Speaker 2>normal for anyone to write the number of his woman

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<v Speaker 2>on his arm?

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<v Speaker 5>Isn't that right?

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<v Speaker 3>The mobile number of George's girlfriend is scrawled on his skin,

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<v Speaker 3>and pen Inspector Arno is right. It's a strange way

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<v Speaker 3>to keep important phone numbers. But if you know you

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<v Speaker 3>are about to be raided by the police and you

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<v Speaker 3>are planning to throw away your cell phone, then it

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<v Speaker 3>makes more sense.

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<v Speaker 4>And then there is the dog that didn't bark. George

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<v Speaker 4>has a much which he usually keeps in the potato

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<v Speaker 4>shed to act as a guard dog. But on the

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<v Speaker 4>day of the swat rate, the guard dog with a wall.

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<v Speaker 2>And what about the dog, the dog you usually take

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<v Speaker 2>to the potato shed.

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<v Speaker 5>What happened to it? Why wasn't that dog tied up

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<v Speaker 5>in her usual place?

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<v Speaker 3>Of course, this is another thing that makes more sense

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<v Speaker 3>if you are expecting a heavily armed police rate. If

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<v Speaker 3>you know as what rate is coming, you would want

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<v Speaker 3>to make sure that your loyal guard dog is locked

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<v Speaker 3>away somewhere safe in advance, out of harm's way. One

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<v Speaker 3>thing is pretty clear and what has most high profile

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<v Speaker 3>murder investigation. Somehow the criminals already know every move the

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<v Speaker 3>law has planned before it happens. And the question is how.

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<v Speaker 5>George known for a long time that we were coming.

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<v Speaker 4>Even if George and the other killers appear cool under pressure,

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<v Speaker 4>the mood of the rest of the country is far

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<v Speaker 4>from calm at this time, both the Daphne's supporters and

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<v Speaker 4>her enemies.

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<v Speaker 3>Let's start with the supporters. The initial wave of protests

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<v Speaker 3>centered around the Great Siege Monument isn't dying away. In fact,

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<v Speaker 3>around the time of the swat rate, it is growing

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<v Speaker 3>stronger and proving to be an even bigger source of

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<v Speaker 3>annoyance to the government. And Daphne's role as a groundbreaking

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<v Speaker 3>female journalist in Mota is particularly important to many protesters.

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<v Speaker 6>Shortly after Daphanie I was killed, I was pulling the

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<v Speaker 6>news and the parliament resumed and the opposition wanted to

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<v Speaker 6>put on the table that they should have a debate about,

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<v Speaker 6>you know, the killing of Deafhnite.

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<v Speaker 3>This is one of the protest leaders. French born Cleman s. Dujardin,

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<v Speaker 3>a software CEO who has lived in More since the

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<v Speaker 3>early two thousands. Someone I know a bit. We've been

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<v Speaker 3>married seven years.

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<v Speaker 6>And as I'm watching that going on, the government to

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<v Speaker 6>refuses to have that debt on that day, and I'm

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<v Speaker 6>sitting there and I'm expecting a position to walk out

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<v Speaker 6>of Parliament, you know, in protests, and the opposition stayed there.

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<v Speaker 6>And I said no, I mean, if we don't even

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<v Speaker 6>have an opposition that is going to try to protect

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<v Speaker 6>this country and to step up and do something about it,

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<v Speaker 6>then we must do something about it. So I called

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<v Speaker 6>my friend Pi. I told Elisten pre and I'm going

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<v Speaker 6>to sleep in front of Castile Castill it's the office

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<v Speaker 6>of the Prime Minister. And I thought that that's where

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<v Speaker 6>I'm going to sleep, and she told me, okay, she

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<v Speaker 6>told me, I'll join you. We wanted women to protest

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<v Speaker 6>for the women that they killed.

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<v Speaker 3>Multiic politics are still incredibly male dominated. But the protests

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<v Speaker 3>and definitely's memory, weren't.

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<v Speaker 6>People understood that, you know, it needed to be led

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<v Speaker 6>by women. At first.

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<v Speaker 3>I don't know.

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<v Speaker 6>On Castile Square, maybe we may have had ten twelve tents,

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<v Speaker 6>so not many people but then people started coming. So

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<v Speaker 6>in the evening a lot of people came to the

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<v Speaker 6>square and started bringing food, bringing drinks. Actually, on the

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<v Speaker 6>first evening defn Kamana gal It's as family centers, a

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<v Speaker 6>stock of pizzas with the famous lorel leaves that simbolized

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<v Speaker 6>definitely now. And that's how it started, you know. And

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<v Speaker 6>the next day more people came with their tents and slaps,

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<v Speaker 6>and that's how it.

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<v Speaker 7>Go This was the start of Malta's first female lad

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<v Speaker 7>and corruption movement, known as Occupy Justice.

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<v Speaker 6>So it had gone in two thousands of people joining

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<v Speaker 6>in the evening on Saturday evening, the square was packed

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<v Speaker 6>and you know, and people were not necessarily sad, you know,

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<v Speaker 6>it wasn't happy, but you know, the renion of people

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<v Speaker 6>that needed to be there all to get all together

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<v Speaker 6>and have a sense of belonging, of doing something may

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<v Speaker 6>be useful.

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<v Speaker 4>And Manuel, you were part of the wider protest movement.

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<v Speaker 3>Too, I was for many of us at the time.

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<v Speaker 3>The protests were one of the very few positive things

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<v Speaker 3>to come out of the whole tragedy. It did feel

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<v Speaker 3>like a great mass of people who had been silent

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<v Speaker 3>were now speaking up, attending protests and vigils, and there

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<v Speaker 3>were many more of us than we ever dreamed. And

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<v Speaker 3>so when news came of the swat trade and that

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<v Speaker 3>the police had three of Daphnie's assassins and custody, there

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<v Speaker 3>was both relief and anxiety, really because it seemed that

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<v Speaker 3>some kind of progress was being made, but anxiety because

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<v Speaker 3>many of us suspected even then that those three men

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<v Speaker 3>were just foot soldiers. Someone else must have given orders

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<v Speaker 3>to Chinese George de Georgio, Alfred de Bin de Georgio

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<v Speaker 3>and Vincent de Kov.

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<v Speaker 4>So we're parked directly in front of a really sensationally

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<v Speaker 4>baroque church. And what's extraordinary is this. This isn't a

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<v Speaker 4>very very big place, but the church is magnificent.

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<v Speaker 3>We're we're in Saint Nicholas Square in Sijiwi, which is

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<v Speaker 3>a village to the southwest of Valletta.

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<v Speaker 4>There's a couple of tourists doing a selfie on a

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<v Speaker 4>stick just close by, but we're not here for the tourists,

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<v Speaker 4>and we're not here for the beautiful baroque church. We're

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<v Speaker 4>here because there's a rather sweet looking bar on the

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<v Speaker 4>corner and it's got a nice red awning which is

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<v Speaker 4>flickering a little bit in the afternoon summer's breeze, as

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<v Speaker 4>an old wooden blackboard thing something scribbled on it. I

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<v Speaker 4>quite fancy a drink? Can we go for a drink?

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<v Speaker 5>Them?

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<v Speaker 4>And will?

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<v Speaker 3>I think I'll pass. The reason I wanted to show

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<v Speaker 3>it to you was not tourism. It's a bit of

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<v Speaker 3>a watering hole for all sorts of different people. But

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<v Speaker 3>a couple of French journalists, reporting about six months after

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<v Speaker 3>Daphne was killed, came here because they were pointed to

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<v Speaker 3>the place as a favorite of the the Georgio brothers.

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<v Speaker 3>They'd come drinking here, and they asked locals with hidden

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<v Speaker 3>microphones if they knew that the Georgia was They said

0:14:50.240 --> 0:14:54.080
<v Speaker 3>they did, and if they saw him drinking here, and

0:14:54.160 --> 0:14:56.560
<v Speaker 3>they said they did. And then they asked them if

0:14:56.600 --> 0:15:01.280
<v Speaker 3>they had notorious or famous friends. And the name that

0:15:01.360 --> 0:15:05.160
<v Speaker 3>came up was Chris Cardona, the economy minister.

0:15:06.160 --> 0:15:13.640
<v Speaker 4>So I find this really incredible that you've got a

0:15:13.680 --> 0:15:20.160
<v Speaker 4>cabinet minister of a country who drinks with two hit men.

0:15:22.240 --> 0:15:25.440
<v Speaker 3>He would he would have explained that away by saying

0:15:25.520 --> 0:15:29.040
<v Speaker 3>he was a lawyer that used to practicing the criminal courts.

0:15:30.240 --> 0:15:34.400
<v Speaker 3>One person who was here speaking to the reporters distinctly

0:15:34.440 --> 0:15:41.400
<v Speaker 3>remembered Chris Cardona and Alfred de Georgio having a sullen

0:15:41.520 --> 0:15:44.800
<v Speaker 3>conversation for about an hour in this bar, and then

0:15:44.880 --> 0:15:46.280
<v Speaker 3>they went out for a walk.

0:15:46.560 --> 0:15:49.200
<v Speaker 4>When was the date of that conversation, Roughly it.

0:15:49.320 --> 0:15:53.479
<v Speaker 3>Was a few days before the Georgias were arrested November

0:15:53.880 --> 0:15:54.720
<v Speaker 3>twenty seventeen.

0:15:55.840 --> 0:16:00.440
<v Speaker 4>And when they're arrested, the evidence seems to be that

0:16:00.480 --> 0:16:03.880
<v Speaker 4>they knew that they were about to be raided, because,

0:16:03.920 --> 0:16:07.080
<v Speaker 4>for example, one of them had written his girlfriend's number

0:16:07.200 --> 0:16:09.520
<v Speaker 4>on his on his on his hand, on his skin.

0:16:10.240 --> 0:16:12.320
<v Speaker 4>Just the story at least suggests that the inside and

0:16:12.360 --> 0:16:16.520
<v Speaker 4>who tipped them off could have been Economics minister at

0:16:16.520 --> 0:16:20.200
<v Speaker 4>the time, Chris Cardona. What does Cardona himself say about this?

0:16:20.720 --> 0:16:23.840
<v Speaker 3>Chris Cardona denies any and all wrongdoing and says he's

0:16:23.880 --> 0:16:25.600
<v Speaker 3>never had anything to do with the killing of defne

0:16:25.680 --> 0:16:29.680
<v Speaker 3>Caarona Galicia or the plotting of it. But he did

0:16:29.720 --> 0:16:33.320
<v Speaker 3>not try to explain away why he was drinking with

0:16:33.360 --> 0:16:36.520
<v Speaker 3>someone who a week later would be arrested and charged

0:16:36.560 --> 0:16:47.400
<v Speaker 3>with killing define Karona Galicia. We've heard about Chris cardoona before.

0:16:47.960 --> 0:16:50.080
<v Speaker 3>He is the same government minister that was noticed by

0:16:50.120 --> 0:16:53.000
<v Speaker 3>Dafne's sons and widower visiting the law courts as a

0:16:53.040 --> 0:16:56.240
<v Speaker 3>person of interest on the night of Dafnie's murder. He

0:16:56.320 --> 0:16:58.400
<v Speaker 3>chose not to respond to requests for an interview with

0:16:58.440 --> 0:16:59.680
<v Speaker 3>this podcast.

0:17:00.000 --> 0:17:04.760
<v Speaker 4>In twenty seventeen. Chris Cardooner has repeatedly denied any involvement

0:17:04.880 --> 0:17:09.280
<v Speaker 4>in the murder of Daphne Caroina Galiticia. However, he has

0:17:09.320 --> 0:17:12.359
<v Speaker 4>admitted to knowing Alfred de Bean de Georgia through his

0:17:12.480 --> 0:17:14.840
<v Speaker 4>previous work as a criminal lawyer.

0:17:16.200 --> 0:17:20.040
<v Speaker 3>And Daphnie and mister Cardona also had a history. In fact,

0:17:20.040 --> 0:17:22.760
<v Speaker 3>Cardonah was one of the government politicians Daphne was most

0:17:22.880 --> 0:17:26.240
<v Speaker 3>famous for writing about, along with the Prime Minister Joseph

0:17:26.280 --> 0:17:30.679
<v Speaker 3>Moscat As Economy Minister. Cardona was a very senior minister

0:17:31.080 --> 0:17:33.439
<v Speaker 3>who was also a deputy leader of the ruling Labor Party,

0:17:33.800 --> 0:17:36.879
<v Speaker 3>so a key player, and Cardona has reason not to

0:17:36.920 --> 0:17:38.359
<v Speaker 3>be particularly the fond of Daphne.

0:17:39.760 --> 0:17:45.520
<v Speaker 1>January thirtieth, twenty seventeen, breaking Malta's Economy Minister Labour Party

0:17:45.560 --> 0:17:48.080
<v Speaker 1>deputy leader in German Brothel Tonight.

0:17:48.760 --> 0:17:52.760
<v Speaker 3>Issue Daphnie over one of her most famous stories Daphne's

0:17:52.760 --> 0:17:56.240
<v Speaker 3>report was posted while mister Cardona was still allegedly in

0:17:56.280 --> 0:17:57.200
<v Speaker 3>the brothel itself.

0:17:57.560 --> 0:18:01.200
<v Speaker 1>Malta's Minister for the Economy, Chris card is currently at

0:18:01.200 --> 0:18:04.360
<v Speaker 1>a brothel in the German town of Velbert, near Disseldorff.

0:18:05.119 --> 0:18:07.400
<v Speaker 1>Patrons pay eighty euros to get in through the door

0:18:07.440 --> 0:18:10.919
<v Speaker 1>at the FKK Akapulco are given food and drinks, but

0:18:11.040 --> 0:18:13.359
<v Speaker 1>must then pay for sex with the girls and women.

0:18:13.760 --> 0:18:16.560
<v Speaker 3>Definitely claimed to have a source inside the brothel feeding

0:18:16.560 --> 0:18:20.560
<v Speaker 3>her information and definitely always prided herself on providing the

0:18:20.640 --> 0:18:24.040
<v Speaker 3>most embarrassing alleged details.

0:18:24.480 --> 0:18:28.159
<v Speaker 1>The FKK Acapulco includes a sauna, and at one point,

0:18:28.160 --> 0:18:31.920
<v Speaker 1>at around eight pm, the Economy Minister emerged naked from

0:18:31.960 --> 0:18:36.720
<v Speaker 1>the shower, shouting alakesa Leima, God, damn, this water is cold.

0:18:37.880 --> 0:18:41.120
<v Speaker 1>At this time of night, no government spokesman or communications

0:18:41.160 --> 0:18:44.000
<v Speaker 1>aids are available to take questions on whether the Economy

0:18:44.000 --> 0:18:47.639
<v Speaker 1>Minister is in Germany on official government business and if so,

0:18:48.240 --> 0:18:50.760
<v Speaker 1>whether his visit to a brothel will be passed off

0:18:50.760 --> 0:18:53.400
<v Speaker 1>as travel expenses along with his mini bar bill.

0:18:57.480 --> 0:19:00.719
<v Speaker 3>And from that moment on just the name of the brothel,

0:19:00.840 --> 0:19:03.560
<v Speaker 3>the Acapulco became a punchline in Malta.

0:19:05.200 --> 0:19:07.600
<v Speaker 8>There were people who were thought that it was hilarious,

0:19:07.640 --> 0:19:09.879
<v Speaker 8>you know, like a minister being spotted in a brothel

0:19:09.920 --> 0:19:13.760
<v Speaker 8>in Germany is absolutely scandalous. What the hell is a

0:19:13.760 --> 0:19:17.760
<v Speaker 8>politician doing, like on government work abroad, but in a brothel.

0:19:19.000 --> 0:19:21.400
<v Speaker 3>Nicole Malak is a journalist at Molta.

0:19:21.160 --> 0:19:23.639
<v Speaker 8>Today and obviously when that broke, it had such an

0:19:23.680 --> 0:19:26.879
<v Speaker 8>impact in the news tycho when it broke, so it

0:19:26.920 --> 0:19:29.160
<v Speaker 8>was hard not to find out about it. Like even

0:19:29.200 --> 0:19:32.280
<v Speaker 8>if you weren't following local news at the time, you

0:19:32.359 --> 0:19:34.320
<v Speaker 8>knew that this happened and that this broke, and that

0:19:34.359 --> 0:19:36.600
<v Speaker 8>definite Karwana Galicia reported it, but.

0:19:36.640 --> 0:19:39.240
<v Speaker 3>Definitely had more to say. The very next day she

0:19:39.320 --> 0:19:40.320
<v Speaker 3>posted a further.

0:19:40.160 --> 0:19:44.600
<v Speaker 1>Update, breaking brothelgate. The Economy Minister went to the same

0:19:44.680 --> 0:19:48.240
<v Speaker 1>brothel again today. It's just occurred to me that the

0:19:48.240 --> 0:19:50.800
<v Speaker 1>minister and his consultant wouldn't have gone back for sex

0:19:50.840 --> 0:19:54.320
<v Speaker 1>this afternoon but for negotiation on making sure their backs

0:19:54.320 --> 0:19:57.080
<v Speaker 1>are covered. Given that the story had broken and the

0:19:57.119 --> 0:19:59.480
<v Speaker 1>minister had issued a press release of denial.

0:20:01.720 --> 0:20:04.040
<v Speaker 3>It was one of the moments when her writing moved

0:20:04.160 --> 0:20:07.719
<v Speaker 3>beyond the niche of political blogging. In English to setting

0:20:07.720 --> 0:20:11.440
<v Speaker 3>the news agenda for the whole country, and as definitely mentioned,

0:20:11.680 --> 0:20:14.920
<v Speaker 3>Cardona fiercely denied the story from the start and has

0:20:15.040 --> 0:20:19.600
<v Speaker 3>ever since, but Defne, enjoying the fight, responded with more

0:20:19.600 --> 0:20:21.400
<v Speaker 3>posts and more details.

0:20:23.200 --> 0:20:25.760
<v Speaker 1>My source, who saw rather too much of our naked

0:20:25.800 --> 0:20:29.080
<v Speaker 1>government minister at the Velbert brothel, has now specified that

0:20:29.119 --> 0:20:32.160
<v Speaker 1>the tattoo of Cheguraara's face is on Chris Cardona's right

0:20:32.200 --> 0:20:34.880
<v Speaker 1>shoulder to the back and is done in blue ink.

0:20:35.359 --> 0:20:38.320
<v Speaker 1>I asked whether he also has, say nipple ring or

0:20:38.359 --> 0:20:40.439
<v Speaker 1>one of those doodars they snip into the end of

0:20:40.440 --> 0:20:43.919
<v Speaker 1>their uncircumcised Frankfurt sausage, and was told sadly not.

0:20:44.400 --> 0:20:46.560
<v Speaker 3>It was all the things that made Defnie and her

0:20:46.600 --> 0:20:54.360
<v Speaker 3>writing so popular and so different from mainstream Multese journalism, rude, chatty, scandalous,

0:20:54.400 --> 0:21:00.600
<v Speaker 3>insulting and completely unafraid of authority.

0:21:00.040 --> 0:21:03.480
<v Speaker 4>And then she began reporting on the reporting of her story.

0:21:04.280 --> 0:21:06.879
<v Speaker 1>The Minister for the Economy, who spent the evening of Monday,

0:21:06.920 --> 0:21:09.640
<v Speaker 1>the thirtieth of January in a brothel in Velbert, Germany,

0:21:09.760 --> 0:21:13.320
<v Speaker 1>is currently lying through his teeth on Reno Bujea's TVM

0:21:13.400 --> 0:21:16.360
<v Speaker 1>show des Set, except that his lies take a very

0:21:16.400 --> 0:21:20.280
<v Speaker 1>interesting form. Instead of lying about where he was, instead

0:21:20.280 --> 0:21:22.840
<v Speaker 1>of where he really was, he says it's all lies.

0:21:23.760 --> 0:21:26.439
<v Speaker 1>Like other journalists. Boujaya tried to press him a little

0:21:26.440 --> 0:21:29.080
<v Speaker 1>on where he was instead and got the stock answer,

0:21:29.359 --> 0:21:32.080
<v Speaker 1>I'll prove it in court, and then in the next breath,

0:21:32.080 --> 0:21:34.600
<v Speaker 1>the same reply he has given others. I don't have

0:21:34.640 --> 0:21:35.280
<v Speaker 1>to prove anything.

0:21:35.480 --> 0:21:35.920
<v Speaker 3>She does.

0:21:37.960 --> 0:21:40.840
<v Speaker 1>I'm surprised nobody seems to have noticed what's going on here.

0:21:41.240 --> 0:21:44.040
<v Speaker 1>He's refusing to present his proof to the media in

0:21:44.080 --> 0:21:46.159
<v Speaker 1>the here and now and says he will wait for

0:21:46.200 --> 0:21:49.600
<v Speaker 1>the court cases and prove it under oath, but then

0:21:49.640 --> 0:21:52.159
<v Speaker 1>says he doesn't have to prove anything because the burden

0:21:52.200 --> 0:21:59.880
<v Speaker 1>of proof in libel cases is on the other party.

0:22:00.200 --> 0:22:02.560
<v Speaker 4>And here is where this story took a turn that

0:22:02.600 --> 0:22:05.679
<v Speaker 4>in most democracies would be unthinkable.

0:22:07.840 --> 0:22:11.840
<v Speaker 1>February eighth, twenty seventeen, the Minister for the Economy and

0:22:11.920 --> 0:22:16.040
<v Speaker 1>his policy officer have frozen my bank accounts. My statement

0:22:16.080 --> 0:22:17.440
<v Speaker 1>issued to all media.

0:22:21.040 --> 0:22:21.399
<v Speaker 7>Today.

0:22:21.440 --> 0:22:25.000
<v Speaker 1>Both men took the exceptional measure of filing precautionary warrants

0:22:25.040 --> 0:22:28.040
<v Speaker 1>on my assets for the maximum libel damages that would

0:22:28.040 --> 0:22:30.680
<v Speaker 1>be payable to them should they win all four cases.

0:22:31.320 --> 0:22:35.119
<v Speaker 1>Eleven eight hundred and sixty five euros times four equals

0:22:35.200 --> 0:22:39.160
<v Speaker 1>forty seven, four hundred and sixty euros. My bank accounts

0:22:39.160 --> 0:22:42.399
<v Speaker 1>have consequently been frozen to this amount and will remain

0:22:42.440 --> 0:22:45.000
<v Speaker 1>frozen to that amount until the case is concluded, many

0:22:45.080 --> 0:22:45.760
<v Speaker 1>years from now.

0:22:48.840 --> 0:22:52.760
<v Speaker 3>A quick summary, A journalist writes a story about a politician.

0:22:53.200 --> 0:22:57.080
<v Speaker 3>He sues her, but before the case can even begin,

0:22:57.880 --> 0:23:01.320
<v Speaker 3>all her personal bank guards stop working as part of

0:23:01.320 --> 0:23:02.320
<v Speaker 3>the court proceedings.

0:23:02.840 --> 0:23:07.040
<v Speaker 4>It's an incredible show of power. Daphnie has been sued

0:23:07.040 --> 0:23:10.760
<v Speaker 4>for libel many times before, and defending those suits was

0:23:10.760 --> 0:23:14.480
<v Speaker 4>in itself a huge financial burden. But freezing her bank

0:23:14.480 --> 0:23:19.640
<v Speaker 4>accounts over a libel case that hadn't even begun. No

0:23:19.680 --> 0:23:23.560
<v Speaker 4>one could remember that ever happening to a journalist before.

0:23:23.560 --> 0:23:24.080
<v Speaker 3>In Malta.

0:23:25.560 --> 0:23:28.159
<v Speaker 1>The implications for democracy and for the freedom of the

0:23:28.200 --> 0:23:32.080
<v Speaker 1>press are terrible. There is no initial process of scrutiny

0:23:32.119 --> 0:23:35.040
<v Speaker 1>for civil libel suits, and politicians can sue on the

0:23:35.080 --> 0:23:39.480
<v Speaker 1>most frivolous basis. The system as it stands is ripe

0:23:39.560 --> 0:23:42.560
<v Speaker 1>for abuse by politicians who try to silence the journalists

0:23:42.600 --> 0:23:45.520
<v Speaker 1>who expose them so that their wrongdoing is not exposed.

0:23:46.359 --> 0:23:48.520
<v Speaker 1>It should be clear to anyone that the Minister for

0:23:48.560 --> 0:23:52.399
<v Speaker 1>the Economy and his EU Presidency policy officer wish to

0:23:52.440 --> 0:23:55.920
<v Speaker 1>harass me for what I have reported about them, obtain revenge,

0:23:56.280 --> 0:23:59.680
<v Speaker 1>punish me, and beyond that also silence others who have

0:23:59.720 --> 0:24:02.960
<v Speaker 1>picked the story. The idea is to create what the

0:24:02.960 --> 0:24:06.080
<v Speaker 1>European Court of Human Rights, in its judgments on freedom

0:24:06.119 --> 0:24:08.560
<v Speaker 1>of the press matters, calls a chilling effect.

0:24:09.600 --> 0:24:14.879
<v Speaker 3>Daphne was murdered eight months later, and the reason she

0:24:14.960 --> 0:24:17.920
<v Speaker 3>left her house that day and got into her car,

0:24:18.480 --> 0:24:21.160
<v Speaker 3>not knowing there was a bomb in it, was because

0:24:21.160 --> 0:24:23.240
<v Speaker 3>she needed to go to an appointment with her bank

0:24:23.600 --> 0:24:25.040
<v Speaker 3>because her cards were frozen.

0:24:35.680 --> 0:24:39.000
<v Speaker 4>The libel law in Malta has since been changed so

0:24:39.040 --> 0:24:42.680
<v Speaker 4>that this kind of financial throttling before a case is

0:24:42.720 --> 0:24:45.320
<v Speaker 4>even started cannot happen again.

0:24:46.040 --> 0:24:50.119
<v Speaker 3>But remarkably, even Daphne's murder didn't end the legal battles

0:24:50.119 --> 0:24:54.240
<v Speaker 3>with Cardona. Under another quirk of Maltese law, libel cases

0:24:54.280 --> 0:24:56.600
<v Speaker 3>are passed on to your descendants in the event of

0:24:56.640 --> 0:24:57.360
<v Speaker 3>your death.

0:24:57.840 --> 0:25:01.960
<v Speaker 4>So like a family heirloom, the have been inherited by

0:25:01.960 --> 0:25:03.040
<v Speaker 4>those she left behind.

0:25:03.280 --> 0:25:06.960
<v Speaker 3>Daphne's grief stricken sons and with over found themselves appearing

0:25:07.000 --> 0:25:10.200
<v Speaker 3>in court and spending money to defend themselves from a

0:25:10.240 --> 0:25:12.720
<v Speaker 3>court action over blog posts that they had no part

0:25:12.720 --> 0:25:17.119
<v Speaker 3>in writing. It was just one of over forty cases

0:25:17.200 --> 0:25:19.920
<v Speaker 3>that were outstanding against Deafhanie at the time of her death,

0:25:20.440 --> 0:25:22.320
<v Speaker 3>and which then were passed on to her family.

0:25:22.920 --> 0:25:25.600
<v Speaker 4>Again, none of this is something that would happen in

0:25:25.680 --> 0:25:27.800
<v Speaker 4>most other European democracies.

0:25:28.000 --> 0:25:30.960
<v Speaker 3>Daphne's family wanted to fight the case, believing that phone

0:25:31.000 --> 0:25:34.280
<v Speaker 3>data would prove her version of events. After the court

0:25:34.400 --> 0:25:37.200
<v Speaker 3>ordered the phone company to preserve the data showing where

0:25:37.240 --> 0:25:40.919
<v Speaker 3>mister Cardona's phone had been that faithful night, he failed

0:25:40.960 --> 0:25:43.280
<v Speaker 3>to show up in court every time he was due

0:25:43.280 --> 0:25:46.400
<v Speaker 3>to testify. Eventually the case was dropped.

0:25:50.000 --> 0:25:56.080
<v Speaker 4>So to summarize, Jaffney accused the minister visiting a brothel

0:25:56.640 --> 0:26:01.399
<v Speaker 4>while on government business. The minister sued her for libel,

0:26:02.359 --> 0:26:07.200
<v Speaker 4>freezing her bank accounts before the case had come to court. Then,

0:26:07.640 --> 0:26:12.440
<v Speaker 4>even after her murder, the case continued, with Japhane's sons

0:26:12.480 --> 0:26:17.119
<v Speaker 4>defending their mother's journalism and the minister refusing to appear

0:26:17.160 --> 0:26:21.600
<v Speaker 4>in court or present evidence to support his version of events,

0:26:22.320 --> 0:26:24.800
<v Speaker 4>even though he was bringing the case.

0:26:26.080 --> 0:26:31.760
<v Speaker 3>Welcome to Malta. Cardona has claimed that he never dropped

0:26:31.760 --> 0:26:34.600
<v Speaker 3>the charges and that it was Daphane's family who moved

0:26:34.640 --> 0:26:37.440
<v Speaker 3>to have the charges dropped, And so a few months

0:26:37.440 --> 0:26:40.440
<v Speaker 3>after Daphane's death, that's where the ballad of Daphne and

0:26:40.520 --> 0:26:43.960
<v Speaker 3>Chris Cardona would have rested. Cardona certainly had a bitter

0:26:44.000 --> 0:26:46.760
<v Speaker 3>dispute with her, but their conflict seemed to have been

0:26:46.760 --> 0:26:49.879
<v Speaker 3>limited to the pages of her blog and the court system.

0:26:50.080 --> 0:26:53.119
<v Speaker 4>But new bits of the story kept on coming out,

0:26:53.720 --> 0:26:55.840
<v Speaker 4>which is how we get back to the sleepy village

0:26:55.840 --> 0:26:59.800
<v Speaker 4>bar by the baroque church in Sijiwi and the question

0:26:59.880 --> 0:27:05.479
<v Speaker 4>of how Daphine's assassins somehow knew exactly when the police

0:27:05.520 --> 0:27:08.560
<v Speaker 4>were gonna come for them, And this is where even

0:27:08.600 --> 0:27:10.560
<v Speaker 4>the simplest facts become.

0:27:10.320 --> 0:27:21.240
<v Speaker 3>Hazy again, Welcome to Malta. So a team of investigative

0:27:21.280 --> 0:27:25.120
<v Speaker 3>journalists from the French media Franz De and Radio Franz

0:27:25.760 --> 0:27:28.520
<v Speaker 3>had heard rumors that Cardona had some kind of connection

0:27:28.600 --> 0:27:33.000
<v Speaker 3>to at least one of the assassins, Alfred Deben the Georgio.

0:27:33.520 --> 0:27:36.560
<v Speaker 3>To test that out, they visited this Egeui bar undercover

0:27:37.119 --> 0:27:40.000
<v Speaker 3>and used hidden cameras to speak to regular drinkers there.

0:27:40.560 --> 0:27:43.959
<v Speaker 3>You can still watch the undercover footage online. Cardona at

0:27:44.000 --> 0:27:47.680
<v Speaker 3>first denied it all. He did quote not recall having

0:27:47.680 --> 0:27:50.720
<v Speaker 3>any discussions with any of the killers, and slightly denied

0:27:50.760 --> 0:27:53.480
<v Speaker 3>meeting them at the bar, but he conceded that he

0:27:53.600 --> 0:27:56.320
<v Speaker 3>was a regular at the bar, that it was possible

0:27:56.520 --> 0:27:59.920
<v Speaker 3>that the Georgio brothers might have been in attendance.

0:27:59.480 --> 0:28:03.680
<v Speaker 4>Too, and that wasn't all. Gradually, more pieces of evidence

0:28:03.760 --> 0:28:08.920
<v Speaker 4>began to emerge, suggesting interactions between the killers and Chris Cardona.

0:28:09.720 --> 0:28:14.000
<v Speaker 4>For example, several eyewitnesses told the media that Alfred the

0:28:14.000 --> 0:28:16.919
<v Speaker 4>Bean and Chris Cardona had both been guessed at the

0:28:16.920 --> 0:28:21.640
<v Speaker 4>same bachelor party five months before Daphne's death. Cardona said

0:28:21.640 --> 0:28:24.200
<v Speaker 4>he couldn't remember seeing Alfred the Bean at the party

0:28:24.680 --> 0:28:28.200
<v Speaker 4>and had left after ten minutes anyway. He admitted that

0:28:28.240 --> 0:28:30.760
<v Speaker 4>he knew one of them, the Georgia brothers, from his

0:28:30.880 --> 0:28:33.720
<v Speaker 4>work as a criminal lawyer, but was not friends with

0:28:33.840 --> 0:28:36.520
<v Speaker 4>him in the sense that they would visit each other's houses.

0:28:36.840 --> 0:28:40.240
<v Speaker 3>In a statement in twenty eighteen, Cardona responded in the

0:28:40.280 --> 0:28:42.360
<v Speaker 3>Times of Malta to the suggestion that he might be

0:28:42.440 --> 0:28:46.320
<v Speaker 3>involved in Daphne's murder. This extract from the statement is

0:28:46.400 --> 0:28:47.240
<v Speaker 3>read by an actor.

0:28:47.800 --> 0:28:50.760
<v Speaker 9>I understand that the victims' families and indeed the public

0:28:50.840 --> 0:28:54.560
<v Speaker 9>swant for answers, but attempting at all costs to make

0:28:54.600 --> 0:28:57.680
<v Speaker 9>the public believe that there was any type of involvement

0:28:57.840 --> 0:29:02.160
<v Speaker 9>from my end, is purely absurd and unjust and will

0:29:02.200 --> 0:29:06.520
<v Speaker 9>definitely not help investigations, nor will it help to lead

0:29:06.600 --> 0:29:11.360
<v Speaker 9>to further answers, but will merely fuel the sensationalism surrounding

0:29:11.400 --> 0:29:14.040
<v Speaker 9>such a barbaric act, to the detriment of the public

0:29:14.280 --> 0:29:16.520
<v Speaker 9>and the investigation itself.

0:29:16.720 --> 0:29:19.280
<v Speaker 3>Which takes us back to the central question for Inspector

0:29:19.400 --> 0:29:22.960
<v Speaker 3>Arnaut in the weeks after the Swat raid. How did

0:29:23.200 --> 0:29:26.280
<v Speaker 3>Dafnese killers know that the police were going to raid them?

0:29:26.880 --> 0:29:32.320
<v Speaker 3>Who warned them? And why Chris Cardona potentially had a

0:29:32.400 --> 0:29:35.440
<v Speaker 3>motive because of what definitely had written about him the

0:29:35.480 --> 0:29:39.040
<v Speaker 3>minister in the brothel story, and he could have warned

0:29:39.080 --> 0:29:41.560
<v Speaker 3>the killers. He knew at least one of the assassins

0:29:41.960 --> 0:29:43.480
<v Speaker 3>and they were seen together by a member of the

0:29:43.480 --> 0:29:46.680
<v Speaker 3>public with him the day before the raid. And as

0:29:46.680 --> 0:29:50.480
<v Speaker 3>a senior government minister in this particular Maltese government, it

0:29:50.600 --> 0:29:52.400
<v Speaker 3>is not far fetch to imagine he could have got

0:29:52.440 --> 0:29:57.640
<v Speaker 3>access to confidential information about the investigation, but fairm evidence

0:29:57.720 --> 0:29:59.880
<v Speaker 3>of any actual involvement is me.

0:30:04.520 --> 0:30:07.360
<v Speaker 4>At this point, the investigation seems to have hit a

0:30:07.360 --> 0:30:12.160
<v Speaker 4>brick wall. The contract killers are in jail but maintaining

0:30:12.240 --> 0:30:15.960
<v Speaker 4>complete silence and clear leads as to who hired them,

0:30:16.200 --> 0:30:21.640
<v Speaker 4>who wanted Dafney dead is still missing, and Chris Cardener

0:30:22.000 --> 0:30:26.000
<v Speaker 4>is never charged with involvement in the murder. But there

0:30:26.040 --> 0:30:28.920
<v Speaker 4>is one other person involved with this story, however, a

0:30:28.920 --> 0:30:32.200
<v Speaker 4>man who becomes very important from this point on.

0:30:32.600 --> 0:30:34.920
<v Speaker 3>A rich and powerful man who will go on to

0:30:34.920 --> 0:30:39.280
<v Speaker 3>be accused of ordering Daphnese murder, although the assassins were

0:30:39.360 --> 0:30:41.000
<v Speaker 3>not hired by him directly.

0:30:41.640 --> 0:30:47.280
<v Speaker 4>After all, dealing directly with contract killers is a difficult business.

0:30:48.120 --> 0:30:51.200
<v Speaker 3>Instead, this powerful man finds someone who can work on

0:30:51.280 --> 0:30:54.920
<v Speaker 3>his behalf to organize the killing, someone who can connect

0:30:55.000 --> 0:30:58.160
<v Speaker 3>the criminal underworld with the world of Multa's economic and

0:30:58.160 --> 0:31:01.800
<v Speaker 3>political elite, a go bit I mean a connection between

0:31:01.800 --> 0:31:05.840
<v Speaker 3>the highest and lowest sections of society. That man's name

0:31:07.520 --> 0:31:16.040
<v Speaker 3>is Melvin Toma, the Middleman, and so far no one

0:31:16.080 --> 0:31:19.959
<v Speaker 3>suspects his involvement in this crime at all. In December

0:31:20.000 --> 0:31:23.160
<v Speaker 3>twenty seventeen, around the time that Chinese George is being

0:31:23.200 --> 0:31:27.960
<v Speaker 3>interrogated at police headquarters in Valletta. Melvin the Middleman Toma

0:31:28.120 --> 0:31:32.160
<v Speaker 3>is here outside Malta's Hilton Hotel behind the wheel of

0:31:32.160 --> 0:31:36.720
<v Speaker 3>a taxi. His thin, dark haired lay thirties with a

0:31:36.720 --> 0:31:40.280
<v Speaker 3>scar across his forehead. Even with that scar, he's bland looking,

0:31:40.560 --> 0:31:45.280
<v Speaker 3>capable of fading into the background. As a taxi driver,

0:31:45.400 --> 0:31:49.000
<v Speaker 3>he has an unusual and extremely desirable gig permission to

0:31:49.040 --> 0:31:52.320
<v Speaker 3>tout folfairs outside the Hilton in the exclusive Port Tomaso

0:31:52.360 --> 0:31:55.720
<v Speaker 3>resort to the north of Valletta. A good earner with

0:31:55.840 --> 0:31:58.960
<v Speaker 3>good tips, but he's also a known face in the

0:31:58.960 --> 0:32:03.440
<v Speaker 3>criminal community, successful in the world of illegal gambling, horses

0:32:03.680 --> 0:32:04.960
<v Speaker 3>and black market lotteries.

0:32:06.800 --> 0:32:10.160
<v Speaker 4>But now, as his engine ticks over outside the Hilton,

0:32:10.800 --> 0:32:14.600
<v Speaker 4>he's questioning his life choices and the aftermath of the

0:32:14.680 --> 0:32:18.280
<v Speaker 4>arrest of Chinese George. Alfred the Bean and Vincent Leacough

0:32:18.920 --> 0:32:23.240
<v Speaker 4>is beginning to feel exposed, and he's right to feel

0:32:23.280 --> 0:32:28.320
<v Speaker 4>that way. He knows that he knows too much, and

0:32:28.400 --> 0:32:31.760
<v Speaker 4>this murder has now proved to be bigger news than

0:32:31.800 --> 0:32:37.840
<v Speaker 4>he or anyone else involved. Imagioned as he waits for

0:32:37.880 --> 0:32:40.880
<v Speaker 4>the next rich foreign tourist to wave him over for

0:32:40.920 --> 0:32:46.840
<v Speaker 4>another fair Melvin, the middle man begins to sweat. Being

0:32:46.880 --> 0:32:50.040
<v Speaker 4>in the middle can be a dangerous place to be.

0:32:52.840 --> 0:33:04.960
<v Speaker 3>That's next time. Crooks Everywhere is a production of iHeart Podcasts,

0:33:05.040 --> 0:33:09.160
<v Speaker 3>Topic Studios and Vespucci. It's reported and hosted by me

0:33:09.360 --> 0:33:14.320
<v Speaker 3>Manuel Delia and John Sweeney. The singer producer is Leo Hornack,

0:33:14.880 --> 0:33:18.600
<v Speaker 3>The producer is Maddi Hickish. Krish Denes Kumar is the

0:33:18.640 --> 0:33:23.120
<v Speaker 3>assistant producer. The story editors are Emma Federill, Matt Willis

0:33:23.160 --> 0:33:27.120
<v Speaker 3>and Philippa Geering. The managing producers are Thomas Curry and

0:33:27.280 --> 0:33:31.280
<v Speaker 3>Rachel Byrne. The voice of Dafnie Carmana Galizia is played

0:33:31.320 --> 0:33:36.440
<v Speaker 3>by Ciena Miller, acting direction by Christopher Houghten. Multese voices

0:33:36.480 --> 0:33:40.840
<v Speaker 3>by Mikhael basma Jan and Pierre Staffrach. The executive producers

0:33:40.840 --> 0:33:45.560
<v Speaker 3>are Johnny Galvin and Daniel Turken at Vespucci, Christi Gressman

0:33:45.640 --> 0:33:49.720
<v Speaker 3>at Topic Studios, Katina Norvel and Nikki Etoor at iHeart

0:33:49.720 --> 0:33:54.959
<v Speaker 3>Podcasts and Ciena Miller. Marketing lead is David Wessemann. Audio

0:33:54.960 --> 0:33:58.600
<v Speaker 3>recording by Tom Berry at Wardoor Studios. Audio mix and

0:33:58.640 --> 0:34:02.960
<v Speaker 3>sound designed by Joel Cox. Special thanks to Andrew Botchcardona,

0:34:03.320 --> 0:34:07.640
<v Speaker 3>Alessandra di Crespo, Eddie Isles, and Andrew Carvana, Galicia