The Standards Commissioner could not investigate this allegation since the Standards in Public Life Act was not yet in force when the Committee considered the ambassador’s appointment. Later on, however, Minister Carmelo Abela could later have recalled the ambassador, were this necessary on account of his business relationships.

The Commissioner therefore focussed his investigation on whether the Minister should have taken such action.

The Commissioner found that it was true the ambassador had been in business with a person who was sought by the Maltese police. On his appointment, however, the ambassador began divesting himself of his business interests in Ghana and keeping his distance from his former business partner.

The Commissioner therefore concluded that the conflict of interest had been addressed and there was no reason for Minister Carmelo Abela to recall the ambassador.

In his correspondence with the Commissioner, Minister Abela denied any knowledge of the partnership between the ambassador and the wanted person.

However, there was proof that the partnership had been brought to the Minister’s attention in the summer of 2017. The Commissioner sought an explanation from the Minister about his incorrect denial, and the Minister stated that he had forgotten the matter on account of the passage of time.

“The Commissioner accepted this explanation,” he said in his report.

The Standards Commissioner made a number of recommendations about the ambassadorial appointment process. He stated that the Ministry for Foreign Affairs should conduct more extensive due diligence on candidates before proposing their names to Parliament’s Public Appointments Committee. This due diligence should cover not only security-related issues but also candidates’ commercial interests. The results of the due diligence should be presented to
the Committee. The Ministry should also draw up a policy on whether ambassadors of Malta to other countries could have commercial interests in their host countries.

In addition, the Commissioner forwarded a copy of his case report to the police after noting that, as far as he could tell, the police were not informed that a person wanted by them was residing in Ghana.

Last month, the Commissioner found Abela guilty of using €7,000 of taxpayer money in a promotional campaign aimed to boost his personal image ahead of an upcoming Cabinet reshuffle. The report was not endorsed by the parliamentary committee on Standards of Public Life due to the Speaker’s abstention, so Abela escaped having to refund the money.

What do you think of this latest investigation?