The Classified ArchiveThe Classified Archive
6 min readChapter 2ContemporaryMalta

The Evidence

CHAPTER 2: The Evidence

In the weeks following the assassination of journalist Daphne Caruana Galizia, the atmosphere in Malta shifted dramatically. The nation, already reeling from the shock of her brutal murder on October 16, 2017, found itself engulfed in a complex investigation that revealed layers of corruption and perilous secrets. Investigators commenced a thorough examination of the crime scene in Bidnija, where a powerful bomb had been detonated, killing Galizia as she drove away from her home. The bomb was described as a sophisticated device, indicating a level of planning that suggested the involvement of organized crime and possibly even political figures.

Forensic experts meticulously collected debris from the blast site, including fragments of the vehicle and the explosive device itself. The bomb, believed to be a type of Semtex, was packed with shrapnel designed to inflict maximum damage, underscoring the premeditated nature of the attack. The fragments of evidence began to form a narrative, one that hinted at the lengths to which powerful entities would go to maintain their grip on Malta’s socio-political landscape.

Among the crucial findings were mobile phone records that linked several suspects to the scene of the crime. Investigators analyzed call data records from the day of the assassination, revealing a web of communications between individuals who had previously been identified as part of a criminal network. The records were pivotal, connecting the dots between known associates of organized crime and those who had a vested interest in silencing Galizia’s investigative reporting.

A breakthrough came on December 4, 2017, when police acted on a tip-off and arrested three men: George Degiorgio, his brother Alfred Degiorgio, and Vince Muscat. Each was charged with her murder, but as the investigation progressed, it became clear that these arrests were only the surface of a much deeper, more intricate conspiracy. The arrests garnered attention, but the underlying implications of Galizia’s work forced the nation to confront uncomfortable truths about its leadership.

The police’s initial findings were soon supplemented by a series of leaked documents that painted a grim picture of corruption embedded within Malta’s political elite. Among these was the ‘Panama Papers’ leak, which implicated prominent figures in offshore dealings that Galizia had extensively reported on prior to her death. The documents detailed financial transactions that pointed toward a network of individuals who had extensive motivations to silence her voice. Notably, the Prime Minister’s chief of staff, Keith Schembri, and Konrad Mizzi, then Minister of Energy, were named in these revelations, with connections to offshore companies and questionable contracts.

As journalists and investigators delved deeper, the tension escalated. The public began to demand accountability, leading to protests that filled the streets of Valletta, Malta’s capital. Demonstrators carried banners reading “Justice for Daphne” and “We Want Truth,” their voices echoing the calls for transparency in a system that had long been shrouded in secrecy. The stakes were high; the revelations were not just about Galizia's murder but about the very fabric of Maltese democracy.

In the wake of the mounting evidence, whistleblowers began to emerge, bravely stepping forward to provide testimony that further complicated the narrative. One such whistleblower was former government employee Jonathan Ferris, who disclosed information regarding the connections between organized crime and political figures. In an interview, Ferris stated, "I realized that the corruption runs deeper than anyone in the public could imagine. It was not just about money; it was about power and control." His testimony aligned with the findings of the investigation and painted a chilling picture of complicity among those in power.

The emotional resonance of these revelations was profound. Families of those who had long been silenced by the regime began to speak out, emboldened by Galizia’s legacy. The fear that had once kept many quiet was slowly being replaced by a collective resolve to uncover the truth. The impact of Galizia’s reporting, which had exposed the intricate ties between government officials and criminal enterprises, was becoming increasingly evident as more people recognized the dangers of remaining silent.

As the investigation unfolded, the police received further intelligence suggesting that the assassination was not merely an act of retribution but a calculated move to protect powerful interests. Evidence emerged indicating that the planning for her murder might have involved higher-level conspirators who had orchestrated the attack to ensure that Galizia’s investigations would not disrupt their activities. This assertion was fueled by the discovery of documents outlining meetings between key suspects prior to the assassination, suggesting a premeditated conspiracy that extended beyond the immediate perpetrators.

The evidence continued to mount, unveiling a web of intrigue and deception that captivated not only the Maltese people but also the international community. The implications were staggering; Galizia’s murder was emerging as part of a larger scheme to silence dissent and maintain the status quo in Malta. Investigators uncovered financial records indicating that a significant amount of money had been transferred to accounts linked to the suspects shortly before the assassination, raising questions about who had financed this heinous act.

With each new piece of evidence, the investigation’s direction became ever more critical. The public’s demand for accountability intensified, leading to a series of high-profile resignations, including that of Prime Minister Joseph Muscat’s chief of staff, Keith Schembri, in November 2019. The pressure for justice was palpable, with the inquiry into Galizia’s murder revealing not just the circumstances surrounding her death but a systemic failure that allowed corruption to thrive unchecked.

As the investigation progressed, a sense of urgency enveloped the nation. The stakes were no longer limited to the pursuit of justice for Galizia; they had transformed into a broader fight for the future of Malta itself. The revelations illuminated the need for profound reform within the political system, where accountability and transparency had become rallying cries for a populace eager for change.

Daphne Caruana Galizia's assassination was not just a tragedy; it was a catalyst for awakening a society that had long been embroiled in a culture of silence. As the evidence mounted, the narrative shifted from a singular focus on her murder to a sweeping examination of the forces that sought to suppress truth and accountability. In the face of adversity, the quest for justice continued, a testament to Galizia’s indomitable spirit and the enduring power of investigative journalism in the fight against corruption. The investigation’s findings would resonate for years to come, shaping Malta’s political landscape and igniting a movement for change that could not be easily extinguished.