The Daphne Project is a collaborative, cross-border investigative journalism project by major news organizations from around the world, coordinated by Paris-based investigative non-profit newsroom, Forbidden Stories, to continue the work of Maltese investigative journalist Daphne Caruana Galizia. Their work has been facilitated through the Organized Crime and Corruption Reporting Project (OCCRP), a member of Global Investigative Journalism Network. [1] They published their first in a series of reports in April 2018.
On April 17, 2018, Forbidden Stories launched The Daphne Project by publishing the first of a series of reports by a consortium of 45 journalists from 18 news outlets to complete Caruana Galizia's investigative work. [2] The Daphne Project journalists "work to unpack the circumstances of Caruana Galizia’s murder and expose the web of corruption in Malta that made it possible". [2]
Laurent Richard's article "A warning to the corrupt: if you kill a journalist, another will take their place", was published in The Guardian on April 16, 2018. [3] It was the first in the series and Richard's message was to let "those who tried to halt Daphne Caruana Galizia’s work in Malta" know that they failed. [3]
On April 17, The New York Times published a lengthy article, "In Journalist's Murder, a Test for Malta, and the European Union", citing a European Parliament report, "The brutal assassination of Daphne Caruana Galizia was aimed at instilling fear in everyone, especially those involved in investigating and prosecuting cases of money laundering and corruption." [4] The Times described Galizia as, "[h]ated by many but read by all, her post about [Malta's economy minister, Christian Cardona] had 547,146 page views; Malta has 460,000 people." [4]
Reuters in-depth April 17 publication entitled "The silencing of Daphne", included a production crew with photography and video. [5] Reuters cited European Union parliament member, Ana Gomes, who led an EU mission to Malta in 2016, to "examine the rule of law and progress on preventing money-laundering". She said, "The culture of impunity in Malta ... fosters corruption, organised financial criminality and state capture. And it was that culture that created the conditions for the murder of Daphne Caruana Galizia." [5]
In their November 9, 2018, OCCRP article, Reuters journalists, Stephen Grey and Tom Arnold, revealed that Reuters and The Daphne Project had obtained documents showing details about 17 Black Limited, a company that Galizia had mentioned in her blog eight months before she was killed. [Notes 1] The documents showed that Konrad Mizzi—Malta's energy minister from 2013 to 2016—and the Prime Minister's Chief of Staff, Keith Schembri, "owned two Panamanian companies and expected to get payments from an offshore company connected" to Yorgen Fenech, CEO of Tumas Group, [6] that had won a large Malta government concession to build a multi-million dollar gas power plant on Malta. [7] Mizzi, Schembri, and Fenech deny any wrongdoing. [7] This story was confirmed by The Malta Independent . [6]
Most Daphne Project journalists have also worked with International Consortium of Investigative Journalists (ICIJ) or the Organized Crime and Corruption Reporting Project (OCCRP), a global network of investigative journalists. [2] They have worked with major news outlets, such as Reuters, The Guardian , The New York Times , Le Monde , the Times of Malta , and "top papers in France, Italy, and Germany", a collaborative effort to complete Caruana Galizia's investigative work. [2]
Pulitzer Prize-winning German investigative journalist Bastian Obermayer with the Munich-based newspaper Süddeutsche Zeitung (SZ), [8] helped found the Forbidden Stories platform [9] [10] and serves as vice president. [11] [Notes 2]
Sponsors include the Open Society Foundations (OSF), USAID, Swiss-Romanian Cooperation Programme, International Center for Journalists (ICFJ), and the Sigrid Rausing Trust. [1]
In Venice on August 30, 2019, Meryl Streep, who has the lead role in Steven Soderbergh's The Laundromat , which is about Mossack Fonseca, praised the investigative reporting of Daphne Caruana Galizia. Streep said that even though The Laundromat is a dark comedy, it will draw attention to the work of "about 300 international investigative reporters who broke the story in 2016". She said, "People died and people die still to get the word out. This movie is fun and it’s funny but it’s really, really, really important." [12] In the film, which premiered on September 1 in Venice, Streep's character is a Texan widow who inadvertently exposes the directors of Mossack Fonseca as she seeks answers about her late husband's savings. Jürgen Mossack is played in the film by Gary Oldman, and Antonio Banderas plays Ramón Fonseca. [12] Soderbergh's inspiration for the dark comedy was Stanley Kubrick's 1964 Dr. Strangelove , a political satire about the Cold War and nuclear arms race between the Soviet Union and the United States. Soderbergh said that, "a dark comedy would have the best possible chance of remaining in the minds of the viewers and also gave us the opportunity to use the complexity of these kind of financial activities almost as a joke, almost as a setup for a punchline. Otherwise viewers would feel as if they were being educated as opposed to entertained." [12]
Joseph Muscat is a Maltese politician who served as the 13th prime minister of Malta from 2013 to 2020 and leader of the Labour Party from 2008 to 2020.
Bidnija is a rural hamlet between Mosta, St. Paul's Bay and Mġarr. It is located in the northern region of Malta and is home to roughly 308 people as of 2008, the second least populated habitable zone on the Maltese islands after Mdina. It is located between two main valleys then extends into other small valleys surrounding the area. It is largely a rural village surrounded by fields mainly belong to the inhabitants, although over the years other Maltese and foreigners have settled in the area generally for its countryside views.
Christian Cardona is a Maltese former politician and lawyer. He was a Member of Parliament for the Maltese Labour Party and was elected Deputy Leader for Party Affairs in 2016. He served as Malta's Minister for the Economy, Investment and Small Business between 2013 and 2020.
Jason Azzopardi is a Maltese politician and lawyer. He graduated as Doctor of Laws with a master's degree in financial services from the University of Malta in 1996 and that year he started practicing as a private criminal lawyer in the courts of Malta.
The Panama Papers are 11.5 million leaked documents that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian offshore law firm and corporate service provider Mossack Fonseca, and compiled with similar leaks into a searchable database.
John Doe is the pseudonym used by the whistleblower in the 2016 Panama Papers leak, who turned over 11.5 million documents from the law firm Mossack Fonseca to the newspaper Süddeutsche Zeitung. On May 5, 2016, Doe published a statement titled The Revolution Will Be Digitized; Doe explained they made the files public to underline growing income inequality and financial corruption globally. The whistleblower has offered to help prosecutors build their cases, on the condition of legal protection.
Keith Schembri is Maltese businessman and political strategist who served as chief of staff to Prime Minister Joseph Muscat from 11 March 2013 to 26 November 2019. Schembri resigned in relation to the murder investigation of Daphne Caruana Galizia and in course of the political crises in Malta. The crisis also led to unprecedented protests in Malta, which called for Schembri's resignation.
Bastian Obermayer is a Pulitzer Prize-winning German investigative journalist with the Munich-based newspaper Süddeutsche Zeitung (SZ) and the reporter who received the Panama Papers from an anonymous source as well as later on the Paradise Papers, together with his colleague Frederik Obermaier. Obermayer is also author of several books, among them the best selling account of the Panama Papers: The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money, co-authored by his colleague Frederik Obermaier.
Frederik Obermaier is a German investigative journalist for the Munich-based newspaper, Süddeutsche Zeitung, and author. Together with his colleague Bastian Obermayer in 2016 he initiated and coordinated the Panama Papers-revelations.
Daphne Anne Caruana Galizia was a Maltese writer, journalist, blogger and anti-corruption activist, who reported on political events in Malta and was known internationally for her investigation of the Panama Papers, and subsequent assassination by car bomb. In particular, she focused on investigative journalism, reporting on government corruption, nepotism, patronage, and allegations of money laundering, links between Malta's online gambling industry and organized crime, Malta's citizenship-by-investment scheme, and payments from the government of Azerbaijan. Caruana Galizia's national and international reputation was built on her regular reporting of misconduct by Maltese politicians and politically exposed persons.
The Laundromat is a 2019 American comedy-drama film directed by Steven Soderbergh with a screenplay by Scott Z. Burns. It is based on the book Secrecy World about the Panama Papers scandal by author Jake Bernstein. The film stars Meryl Streep, Gary Oldman, Antonio Banderas, Robert Patrick, Jeffrey Wright, David Schwimmer, Matthias Schoenaerts, James Cromwell and Sharon Stone.
Lawrence Cutajar is a Maltese policeman, and served as commissioner of the Malta Police Force from 2016 to 2020.
Rosianne Cutajar is a Maltese politician who was formerly a member of the Labour Party. She is a member of the Parliament of Malta representing the Sixth District electoral division. Cutajar was Parliamentary Secretary for Civil Rights and Reforms within the Ministry for Justice, Equality and Governance. As a junior minister within Prime Minister Robert Abela’s government, she was responsible for Malta’s equality and civil rights policy and its implementation, together with the country’s legislative reforms across various sectors of government. Cutajar resigned from her position as parliamentary secretary in February 2021 after calls for her resignation due to links with murder suspect Yorgen Fenech.
Yorgen Fenech is a Maltese businessman whose main interests are casinos and hotels in Malta. He was head of the Tumas Group and director of the Maltese-Azerbaijan-German company ElectroGas Malta.
A political and institutional crisis within the Republic of Malta followed the uncovering of alleged links between government officials and the 2017 assassination of investigative journalist Daphne Caruana Galizia. The Prime Minister's Chief of Staff Keith Schembri and Minister for Tourism Konrad Mizzi resigned following the arrest of businessman Yorgen Fenech in connection with the murder.
The 2019–2020 Maltese protests started in Valletta and other urban centres of Malta on 20 November 2019, mainly calling for resignations after alleged political links to the assassination of journalist and blogger Daphne Caruana Galizia surfaced following the arrest of businessman Yorgen Fenech. The protesters also targeted government corruption and the lack of action on money laundering. The protests consisted of demonstrations, marches, sit-ins, and civil disobedience and have been unprecedented in Malta's political history since its independence from the United Kingdom.
Michelle Muscat is the wife of the former Prime Minister of Malta, Joseph Muscat.
Forbidden Stories is a non-profit organization with the mission "to continue and publish the work of other journalists facing threats, prison, or murder." To achieve this, it allows journalists to send their work to Forbidden Stories, so other journalists have access to the material in case the original investigator is not able to follow it anymore. It partners with organizations such as Reporters Without Borders and Freedom of the Press Foundation.
Justice for Journalists Foundation is a non-governmental organization whose mission is to fight impunity for attacks against media. Based in London, its main goal is to protect journalists from the abuse of their right to freedom of expression, increase public awareness about attacks on media workers and provide journalists with the knowledge and skills necessary to protect themselves from professional risks.
Mark Camilleri M.Q.R is a Maltese historian, writer, blogger, and publisher. Camilleri served as chairman of the National Book Council from 2013 to 2021. Following this, he became an outspoken critic of the ruling Labour Party and of prime ministers Joseph Muscat and Robert Abela.
Obermayer received the Panama Papers from an anonymous source: "A Suddeutsche Zeitung reporter named Bastian Obermayer says that the source contacted him via encrypted chat, offering some sort of data intended "to make these crimes public." But the source warned that his or her "life is in danger," was only willing to communicate via encrypted channels, and refused to meet in person."
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