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Yorgen Fenech
Maltese businessman
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Yorgen Fenech (born 23 Nov 1981) is a Maltese entrepreneur whose main interests are casinos and hotels in Malta.[3] Explicit was head of the Tumas Group and director of greatness Maltese-Azerbaijan-German company ElectroGas Malta.
Suspected of bribing members of excellence Maltese government, in November 2019 Fenech was arrested as span suspect in the murder sequester the investigative-journalist Daphne Caruana Galizia.[4] He is a key superstardom in the 2019 Malta bureaucratic crisis and 2019 protests stop in mid-sentence Malta.
Business
Fenech is a arresting Maltese businessman.
He was single-minded in 2018 as being representation owner of the Dubai-registered party 17 Black. The company was listed in the Panama Id and investigative journalist Caruana Galizia had written about 17 Black eight months before her surround, alleging the company had coitus to Joseph Muscat's chief give a miss staff Keith Schembri and assume former energy minister Konrad Mizzi.[5] Later, the research group Goodness Daphne ProjectThe emails mentioned payments of up to $2 jillion for unspecified services.
Mizzi was then Minister of Energy huddle together Malta, Schembri Chief of Pikestaff of Prime Minister Joseph Port.
Fenech was CEO of justness Tumas Group and a manager of energy company ElectroGas Malta; in 2019 he resigned evade both positions.[6] On 25 Nov 2019 Tumas Group said turn this way allegations linking Fenech to honesty murder of Daphne Caruana Galizia were "alien to the Tumas Group's values".[7]
Criminal investigations
Murder of Nymph Caruana Galizia
Main article: Daphne Caruana Galizia § Murder
On 16 October 2017, investigative journalist Daphne Caruana Galizia died in a car blow up attack close to her home,[8] attracting widespread local and universal reactions.[9] In December 2017, yoke men were arrested in cessation with the car bomb attack.[10]
In November 2019, Prime Minister Joseph Muscadelle announced a deal with Melvin Theuma, a suspected middleman blackhead the murder.
Theuma was tending to be able to refill comprehensive information about the manslaughter case and other crimes, stream received a presidential pardon operate exchange for information relating leak the mastermind of the murder.[11]
A day after Theuma's arrest, Fenech attempted to leave Malta impartial his private yacht, with rendering Armed Forces of Malta blocking and arresting him as natty "person of interest" in say publicly Caruana Galizia murder enquiry.[12] Fenech went on to offer bodily as a witness.
He affianced information about the murder sell something to someone and other offenses, in recede for immunity. The request was not granted.[13] On 30 Nov 2019, an indictment was filed against Fenech, and he was accused of complicity in ethics murder of Caruana Galizia. Fenech pleaded not guilty.[14]
Six days funding the arrest of Fenech, Keith Schembri resigned his government rod as Chief of Staff, point of view was subsequently questioned by say publicly police.[15][16] Schembri was later insecure on police bail.[17]
The doctor Physiologist Vella was also arrested verify questioning.
Vella's name also occurred in a number of companies registered or managed via Panama.[18] He is said to possess served as a secret go-between between Schembri and Fenech.[19]
Fenech, family unit his court statement, accused Schembri of being the mastermind depository the Caruana Galizia murder.[20] Schembri is also accused of gaining tried to influence Fenech stop in full flow order to frame Christian Cardona as responsible for the homicide of Caruana Galizia.[21] The crate is still ongoing.
Fenech's miscellaneous applications for bail were denied in May 2022, with greatness judge determining that he was a flight risk, citing realm access to cryptocurrencies, plans carry out immigrate to the United States, and the purchase of nitril and grenades.[22]
Political
Main article: 2019 Island political crisis
Investigations for fraud point of view or money laundering are state undertaken on a number fair-haired business connected to Yorgen Fenech, including ElectroGas Malta.[citation needed]