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4 maltatoday | SUNDAY • 30 AUGUST 2020 NEWS CONTINUED FROM PAGE 1 But in recordings presented to the court in the last sitting of the compila- tion of evidence against the Degiorgios and Muscat, it was also clear that in Sep- tember 2019, Cremona had learnt that Muscat would be made to recant the in- formation he gave to the police. "You know Kohhu revealed your name, right? Tomorrow he will tell them that what he said about you is false. That enough? I tell you… it gives me the shiv- ers!" The relieved Theuma says: "Ostja!" Cremona boasts: "I'm all about action, not words…" The conversation appears to be linked to an attempt by Muscat's now former lawyer Arthur Azzopardi, to convince his client to recant on his information to police inspector Keith Arnaud that Theuma was the middleman. Only two months later in November, Azzopar- di will drop the brief for Muscat when Arnaud realises that he did not want to recant. But in the September conversation, Cremona tells Theuma – apparently reading from some text – that "the cli- ent… did not accept a 12-year sentence… he didn't accept it." Theuma says: "This is some luck." Cremona: "Some luck? This goes to Arnaud tomorrow…. Kohhu is going to say the information on Melvin is wrong. That's it. That is it." The conversation suggests that Mus- cat's mentioning of Theuma back in 2018 could have led to the money laundering investigation that the middleman was anxious about. "The inspector will tell those abroad… that the accused wanted to harm [you] and you won't have to be arrested," Cremona says. Cremona states in this same conversa- tion that there are "big threats going on here… with Kohhu's family. Not mon- ey… threats. Fingers crossed, this goes away tomorrow." Cremona also claims that Muscat's then lawyer Arthur Azzopardi had mentioned Theuma's name to The Times "some eleven months back" (October 2018). The two men lambasted Azzopardi as be- ing "Cardona's man", ostensibly a refer- ence to former minister Chris Cardona. "Forget Yorgen… it's not Keith who harmed you. It's that bastard Arthur… in reality he [Keith] protected you, he didn't sleep on it, because as I can make the sto- ry out… Keith is not confused, Keith is focused." "The media knows who you are, but they cannot name you. Keith Arnaud said 'I cannot arrest someone without proof in hand'. That's how the media was kept at bay, otherwise your name would have been out nine months ago. They're all out on Yorgen's name. All out. No secrets. That's why he's taking so much blow [co- caine]… he's going to hang himself, mark my words." But he claims that 'Keith' – ostensibly Schembri – mentioned a host of other suspects to the press, saying "there's no proof on any of them for now". "It doesn't benefit him that you get caught, because he knows who gets caught if you are arrested…" Money laundering scare In August 2019 Theuma was clearly in- formed that he was the target of a money laundering investigation initiated by the Financial Intelligence Analysis Unit. What followed were recorded conver- sations which named a host of players, allegedly in connection with the assassi- nation: "Turu… he cannot point fingers at any- one," Cremona told Theuma, referring to defence lawyer Arthur Azzopardi. "He is doing it only for the money. He will delay matters for as long as he can… because he knows who's behind the whole story… and he worked against you, eh. Let's say it as it is. Not Yorgen, neither Keith. That bastard Arthur did that." The two men appeared confident that pressure from Interpol on the FIAU file on Theuma would be diverted by Com- missioner of Police Lawrence Cutajar. "When the file is ready they will instruct the Commissioner… he doesn't know it yet… he'll pass it on to Raymond," Cre- mona says, ostensibly referring to former economic crimes unit inspector Ray- mond Aquilina. Cremona also told Theuma he had sug- gested "an amount of cash" to be paid to Cutajar. "I'll go and tell them, 'here take this'. He doesn't need to know from who: not Melvin, not Castille, not Kenneth [possibly Camilleri, the former Securi- ty Service detail at Castille], not Edwin [probably Brincat 'il-Gojja', a confidant of Theuma who knew Cutajar well]… he doesn't need to know anything. As soon as that file arrives, he will obey: 'Look here, that file goes to Aquilina.'" Cremona even suggested that Aquilina would tell Interpol: "We've already ar- rested him… they must show they have taken action with you even if there's nothing… we don't have trouble with Raymond." In another recording in the same week of August 2019, Theuma and Cremona are discussing the possibility that one of the accused currently in jail spills the beans. "The jury will come to an end and they wouldn't have said a word. They won't even reveal Cardona," Theuma says – a possible reference to then min- ister Chris Cardona. In a September recording, Theuma was so determined not to be arrested on the feared money laundering charge, that he is told by Cremona to impart on Yorgen Fenech the importance of speaking to Keith Schembri about the matter. "I will be clear," Cremona says. "I'll say, 'Listen Kenneth, don't call me on Melvin. He is determined that he will not be picked up by the police. If they raid him, he will re- veal everything he knows." "You know Kohhu revealed your name, right? Tomorrow he will say that what he said about you is false. That enough?" Melvin Theuma on his first sitting as State's evidence: the middleman for Yorgen Fenech, the alleged mastermind, set up a cache of recorded conversations which he gave up when he was arrested in November 2019 on a money laundering charge