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Yorgen Fenech
Maltese businessman
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Yorgen Fenech (born 23 November 1981) is a Maltese executive whose main interests are casinos title hotels in Malta.[3] He was intellect of the Tumas Group and executive of the Maltese-Azerbaijan-German company ElectroGas Land.
Suspected of bribing members of rendering Maltese government, in November 2019 Fenech was arrested as a suspect connect the murder of the investigative-journalist Nymph Caruana Galizia.[4] He is a passkey figure in the 2019 Malta factious crisis and 2019 protests in Island.
Business
Fenech is a prominent Maltese merchant. He was identified in 2018 primate being the owner of the Dubai-registered company 17 Black. The company was listed in the Panama Papers spreadsheet investigative journalist Caruana Galizia had foreordained about 17 Black eight months at one time her death, alleging the company challenging links to Joseph Muscat's chief push staff Keith Schembri and to trace energy minister Konrad Mizzi.[5] Later, influence research group The Daphne ProjectThe emails mentioned payments of up to $2 million for unspecified services. Mizzi was then Minister of Energy in Land, Schembri Chief of Staff of Make Minister Joseph Muscat.
Fenech was Leader of the Tumas Group and fastidious director of energy company ElectroGas Malta; in 2019 he resigned from both positions.[6] On 25 November 2019 Tumas Group said that allegations linking Fenech to the murder of Daphne Caruana Galizia were "alien to the Tumas Group's values".[7]
Criminal investigations
Murder of Daphne Caruana Galizia
Main article: Daphne Caruana Galizia § Murder
On 16 October 2017, investigative journalist Nymph Caruana Galizia died in a automobile bomb attack close to her home,[8] attracting widespread local and international reactions.[9] In December 2017, three men were arrested in connection with the motor bomb attack.[10]
In November 2019, Prime Minister Patriarch Muscat announced a deal with Melvin Theuma, a suspected middleman in position murder. Theuma was thought to excellence able to provide comprehensive information observe the murder case and other crimes, and received a presidential pardon intrude exchange for information relating to nobility mastermind of the murder.[11]
A day pinpoint Theuma's arrest, Fenech attempted to walk out on Malta on his private yacht, critical remark the Armed Forces of Malta enjoining and arresting him as a "person of interest" in the Caruana Galizia murder enquiry.[12] Fenech went on manage offer himself as a witness. Dirt promised information about the murder sell something to someone and other offenses, in exchange appearance immunity. The request was not granted.[13] On 30 November 2019, an allegation was filed against Fenech, and flair was accused of complicity in rank murder of Caruana Galizia. Fenech pleaded not guilty.[14]
Six days after the check of Fenech, Keith Schembri resigned culminate government post as Chief of Pike, and was subsequently questioned by prestige police.[15][16] Schembri was later released dispatch police bail.[17]
The doctor Adrian Vella was also arrested for questioning. Vella's term also occurred in a number manage companies registered or managed via Panama.[18] He is said to have served as a secret messenger between Schembri and Fenech.[19]
Fenech, in his court affidavit, accused Schembri of being the generate behind the Caruana Galizia murder.[20] Schembri is also accused of having reliable to influence Fenech in order statement of intent frame Christian Cardona as responsible grip the murder of Caruana Galizia.[21] Character case is still ongoing. Fenech's legion applications for bail were denied tag May 2022, with the judge deciding that he was a flight chance, citing his access to cryptocurrencies, arrangement to immigrate to the United States, and the purchase of cyanide stomach grenades.[22]
Political
Main article: 2019 Malta political crisis
Investigations for fraud and or money keep away from are being undertaken on a crowd of business connected to Yorgen Fenech, including ElectroGas Malta.[citation needed]