White-Collar Crimes in Malta: EU Chief Prosecutor Slams Lack of Action

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The European Union’s Chief Prosecutor, Laura Kovesi, has delivered a scathing critique of Malta’s handling of white-collar crimes related to EU budget issues. In a recent visit to the country, she expressed dismay at the lack of action taken by authorities to investigate and detect such crimes.

The Alarming Numbers

According to Kovesi, from 2,200 reports received by mid-October across the EU, only two came from Malta. Unfortunately, neither of these reports led to any investigations due to jurisdictional reasons. This stark contrast highlights the need for national authorities to take responsibility and inform her office of any criminal conduct affecting EU funds.

The Role of Investigative Journalism

While investigative journalists have played a crucial role in uncovering such crimes, Kovesi emphasized that it is imperative for national authorities to take the lead in detecting and investigating white-collar crimes. She noted that since June 1st, complaints from individuals, entities, and companies related to abuse have started pouring in.

The European Public Prosecutor’s Office (EPPO)

The EPPO was established to investigate serious crimes that impact the EU budget and its disbursement of funds, including corruption and organized crime. Kovesi asserted that while Malta may not be a “clean country” when it comes to utilizing EU funds, she does not believe any country can claim such a status.

Concerns about Underreported Crimes

Kovesi’s visit to the National Audit Office, Commissioner of Police, Attorney General, and Financial Intelligence Analysis Unit yielded concerns about underreported, underestimated, and tolerated white-collar crimes. She urged citizens to report any knowledge of crimes and abuse on the EPPO website, stating that her office is committed to serving the public and earning their trust.

The Need for Coordination

Kovesi’s primary concern lies with understanding who detects these crimes, citing difficulties in identifying responsible institutions due to a lack of coordination. While she acknowledged Malta’s small size may present unique challenges, this does not excuse the lack of action taken thus far.

A Call to Action

Kovesi encouraged citizens to report any knowledge of white-collar crimes and abuse on the EPPO website. She emphasized that her office is committed to serving the public and earning their trust. It is essential for national authorities to take responsibility and inform her office of any criminal conduct affecting EU funds, ensuring that justice is served.

Conclusion

In conclusion, Kovesi’s visit to Malta highlights the need for greater action against white-collar crimes related to EU budget issues. The lack of coordination and reporting of such crimes is a concern that must be addressed. It is crucial for national authorities to take responsibility and work with the EPPO to ensure that justice is served and public trust is earned.