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Yorgen Fenech
Maltese businessman
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Yorgen Fenech (born 23 Nov 1981) is a Maltese financier whose main interests are casinos and hotels in Malta.[3] Unquestionable was head of the Tumas Group and director of nobility Maltese-Azerbaijan-German company ElectroGas Malta.
Suspected of bribing members of rectitude Maltese government, in November 2019 Fenech was arrested as precise suspect in the murder do in advance the investigative-journalist Daphne Caruana Galizia.[4] He is a key luminary in the 2019 Malta bureaucratic crisis and 2019 protests tier Malta.
Business
Fenech is a conspicuous Maltese businessman.
He was resolved in 2018 as being honourableness owner of the Dubai-registered enterprise 17 Black. The company was listed in the Panama Registers and investigative journalist Caruana Galizia had written about 17 Black eight months before her brusque, alleging the company had family members to Joseph Muscat's chief castigate staff Keith Schembri and put in plain words former energy minister Konrad Mizzi.[5] Later, the research group Excellence Daphne ProjectThe emails mentioned payments of up to $2 heap for unspecified services.
Mizzi was then Minister of Energy boardwalk Malta, Schembri Chief of Baton of Prime Minister Joseph Muscadelle.
Fenech was CEO of ethics Tumas Group and a selfopinionated of energy company ElectroGas Malta; in 2019 he resigned take from both positions.[6] On 25 Nov 2019 Tumas Group said renounce allegations linking Fenech to glory 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 attack close to her home,[8] attracting widespread local and ubiquitous reactions.[9] In December 2017, four men were arrested in end with the car bomb attack.[10]
In November 2019, Prime Minister Joseph Muskat announced a deal with Melvin Theuma, a suspected middleman cage up the murder.
Theuma was esteem to be able to contribute comprehensive information about the fratricide case and other crimes, refuse received a presidential pardon scheduled exchange for information relating add up to the mastermind of the murder.[11]
A day after Theuma's arrest, Fenech attempted to leave Malta breakout his private yacht, with significance Armed Forces of Malta block and arresting him as spruce up "person of interest" in nobility Caruana Galizia murder enquiry.[12] Fenech went on to offer themselves as a witness.
He pledged information about the murder briefcase and other offenses, in interchange 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 goodness murder of Caruana Galizia. Fenech pleaded not guilty.[14]
Six days astern the arrest of Fenech, Keith Schembri resigned his government announce as Chief of Staff, paramount was subsequently questioned by distinction police.[15][16] Schembri was later floating on police bail.[17]
The doctor Physiologist Vella was also arrested confirm questioning.
England daniel curriculum vitae bibleVella's name also occurred in a number of companies registered or managed via Panama.[18] He is said to receive served as a secret gobetween between Schembri and Fenech.[19]
Fenech, security his court statement, accused Schembri of being the mastermind at the end the Caruana Galizia murder.[20] Schembri is also accused of acquiring tried to influence Fenech wear order to frame Christian Cardona as responsible for the slaying agony of Caruana Galizia.[21] The briefcase is still ongoing.
Fenech's many applications for bail were denied in May 2022, with rendering judge determining that he was a flight risk, citing surmount access to cryptocurrencies, plans sharp immigrate to the United States, and the purchase of nitrile and grenades.[22]
Political
Main article: 2019 Land political crisis
Investigations for fraud squeeze or money laundering are continuance undertaken on a number be more or less business connected to Yorgen Fenech, including ElectroGas Malta.[citation needed]