10 Dec 2019 Lvl. 2
State replied
Alert created on: 10 Feb 2017 n° 15/2017 Malta

Malta Economy Minister Issues four Libel Suits and Warrants Against Blogger Daphne Caruana Galizia

Source of threatState
CategoryHarassment and intimidation of journalists
Malta Independent journalist and blogger Daphne Caruana Galizia is having her bank accounts frozen with precautionary warrants for 47,460 EUR after a court upheld on 8 February 2017 a request by Maltese Economy Minister Chris Cardona and his consultant Joe Gerada to issue garnishee orders alongside four libel suits they have filed against her.

The journalist is sued for publishing on her blog an article reporting that both men visited a brothel in Velbert (Germany) while on government business. Cardona has denied the allegation.

According to media reports, the effect of the precautionary warrants on her assets means her bank accounts will remain frozen until the case is concluded and that could take many years.

In a statement published on her blog, Daphne Caruana Galizia denounced an attempt to gag the press. The Institute of Maltese Journalists called on the minister to reconsider his action, highlighting the exaggerated nature of the legal action.
10 Dec 2019
On 6 December 2019, Keith Schembri withdrew the two libel suits he had filed against Daphne Caruana Galizia over her articles about his Panama company. Businessman Yorgen Fenech, who was charged over his role in the murder Caruana Galizia, stated in court that Schembri had kept him regularly updated about the state of the investigation. The libel suit filed against Caruana Galizia by Prime Minister Joseph Muscat over her story that his wife owns the Panama company Egrant was adjourned at his request until March 2020.
13 Sep 2018
34 libel proceedings remained open against Caruana Galizia after her assassination on 16 October 2017 and are pending before the domestic courts. Among them, one case brought by Malta's Prime Minister Joseph Muscat; two cases brought by Minister for Tourism Konrad Mizzi; two cases brought by the Prime Minister's Chief of Staff Keith Schembri; one case brought by former Deputy Governor of the Central Bank Alfred Mifsud; one case brought by the head of Malta's 2015 Commonwealth Heads of Government Meeting task force Phyllis Muscat; and 19 cases brought by businessman Silvio Debono.
16 May 2018
A new revised Media and Defamation Bill enacted on 13 May 2018 decriminalises defamation. In addition to abolishing criminal libel, the Act removes references to offending “public morals or decency”, prevents plaintiffs from filing garnishee orders against journalists and only allows applicants to file one libel suit per story.
31 Mar 2017
On 11 March 2017 Silvio Debono, owner of real estate investment company DB Group, filed 19 libel cases against journalist Daphne Caruana Galizia. Galizia published a number of articles about Debono cutting a deal with Malta's government to take over a large tract of public land in a high value coastal area on which he plans to build a Hard Rock Hotel and two towers of flats for sale. In her statement, Daphne Caruana Galizia said that the libel suits are all about the same subject, "taking advantage of the fact that the law allows them to sue for each comment, article or blog post even if the subject matter and the author are the same." “The cases will drag through the courts, it will cost me around €8,000 merely to file my responses, and anybody else would have been intimidated into submission,” she added.
19 Sep 2019
CoE Human Rights Commissioner calls on Maltese authorities to withdraw posthumous defamation lawsuits against the family of Daphne Caruana Galizia and to amend legislation on defamation.
16 May 2018
OSCE representative welcomes decriminalization of defamation in Malta, urges dismissal of civil defamation lawsuits against Caruana Galizia’s heirs
16 Feb 2017
OSCE Representative for Media Freedom urges authorities in Malta to protect independent journalists and free expression

Key information :

Daphne Caruana Galizia

Independent Journalist and Blogger, known for her reporting on corruption and the political situation in Malta. Her blog "Running Commentary" was one of the most visited websites in the country.
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