The justice minister on Monday hit out at his opposite number on the opposition for asking questions in parliament on whether it was true that an inquiring magistrate had advised the attorney general to institute criminal action over money laundering by a bank, its owner, director and money laundering reporting officer. He also asked whether the magistrate had recommended an investigation into the operations of the FIAU and the MFSA  regarding the issue of a licence to this bank. 

Justice Minister Edward Zammit Lewis said magisterial inquiries are confidential and Jason Azzopardi, as a lawyer and former minister, should know that he should not interfere in such matters. A key element of the rule of law was that the institutions were allowed to work without political interference.

Zammit Lewis asked Azzopardi where he got his information from, since, by its nature, it is secret. This information, if true, could prejudice any criminal action.

He therefore called on Azzopardi to stop making use of his position as a lawyer for political capital. 

Sign up to our free newsletters

Get the best updates straight to your inbox:
Please select at least one mailing list.

You can unsubscribe at any time by clicking the link in the footer of our emails. We use Mailchimp as our marketing platform. By subscribing, you acknowledge that your information will be transferred to Mailchimp for processing.