In Malta wurde der Unternehmer Yorgen Fenech angeklagt. Die Staatsanwaltschaft wirft ihm vor, der Drahtzieher des Mordes an der Journalistin Daphne. In Malta hat Premier Joseph Muscat seinen Rücktritt angekündigt. Der Geschäftsmann Yorgen Fenech wurde für den Mord an der Journalistin. Wie mehrere Nachrichtenagenturen übereinstimmend berichten, habe der Unternehmer Yorgen Fenech gerade versucht, den Inselstaat vom.
Malta: Festnahme im Fall Caruana Galiziakeith schembri. Yorgen Fenech (* November in Malta) ist ein maltesischer Geschäftsmann, dessen Hauptinteressen Casinos und Hotels in Malta. als Auftraggeber des Mordes verdächtigen Unternehmer Yorgen Fenech. Laut Fenech teilte Schembri ihm weiter mit, dass die Polizei das.
Yorgen Fenech Who exactly is Yorgen Fenech? VideoHow a journalist's murder plunged Malta into a political crisis
She was also on the receiving end of intimidation and threats to her life, BBC Reports. Furthermore, Before her death, Caruana Galizia was considering leaving Malta out of concern for her safety.
However, she refused to be put under permanent police protection as she said it would make it impossible for her to do her job. She published her final blog post just half an hour before she was killed.
The group has interests in gaming, hospitality and leisure, management and property development. In , the group, along with Singapore-based Portek Group, was awarded a year concession to operate and manage the Grand Harbour Terminals.
Tumas Group has recently also ventured into the energy industry through its company GEM Holdings — the Maltese company with a 30 percent stake in the Electro Gas.
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Yorgen Fenech, one of Malta's most powerful businessmen, was arrested by the Armed Forces of Malta this morning on a yacht as it was about to leave Maltese territorial waters and brought to shore, and he is now being held in police custody.
This happened a day after Prime Minister Joseph Muscat confirmed he would consider recommending a pardon for a middleman offering information on the murder of Daphne Caruana Galizia, if such information can be corroborated in court.
In comments to the media this morning, Muscat said that after the declaration he made yesterday, he had instructed the authorities to be on the lookout for any reaction from "persons of interest".
The group has interests in gaming, hospitality and leisure, management and property development. Suspected of bribing members of the Maltese government, in November Fenech was arrested as a suspect in the murder of the investigative-journalist Daphne Caruana Galizia.
Fenech is a prominent Maltese businessman. He was identified in as being the owner of the Dubai -registered company 17 Black.
The company was listed in the Panama Papers and investigative journalist Caruana Galizia had written about 17 Black eight months before her death, alleging the company had links to Joseph Muscat 's chief of staff Keith Schembri and to former energy minister Konrad Mizzi.
Fenech was CEO of the Tumas Group and a director of energy company Electrogas ; in he resigned from both positions.
On 16 October , investigative journalist Daphne Caruana Galizia died in a car bomb attack close to her home,  attracting widespread local and international reactions.
Theuma was thought to be able to provide comprehensive information about the murder case and other crimes, and received a presidential pardon in exchange for information relating to the mastermind of the murder.
A day after Theuma's arrest, Fenech attempted to leave Malta on his private yacht, with the Armed Forces of Malta intercepting and arresting him as a "person of interest" in the Caruana Galizia murder enquiry.
He promised information about the murder case and other offenses, in exchange for immunity. The request was not granted.
Fenech pleaded not guilty. Six days after the arrest of Fenech, Keith Schembri resigned his government post as Chief of Staff, and was subsequently questioned by the police.Er gehörte zu den bevorzugten Zielscheiben von Daphne Mighty Griffin Galizia. Egrant ist eine Briefkastenfirma in Panama, über die möglicherweise der maltesische Regierungschef Joseph Muscat, beziehungsweise dessen Frau, Schmiergeldzahlungen erhalten haben. Theuma war in der Lage, umfassende Informationen über den Mordfall und andere Verbrechen zu liefern, und erhielt eine Begnadigung des Präsidenten als Gegenleistung für Informationen über den Mastermind des Mordes. Yorgen Fenech’s lawyers have hit back at a damning Council of Europe report into rule of law issues in Malta, revealing how attempts to reach author Pieter Omtzigt have been ignored. In his report, Omtzigt made special reference to how he declined a request from Wayne Jordash QC, from Doughty Street Chambers, to discuss claims that Continued. Yorgen Fenech (born 23 November ) is a Maltese businessman whose main interests are casinos and hotels in Malta. He was head of the Tumas Group and director of the Maltese-Azerbaijan-German company Electrogas. A member of Yorgen Fenech’s legal team attempted to hand over hundreds of euros to a Times of Malta journalist at the end of a meeting in Valletta on Monday. Journalist Ivan Martin rejected between. Businessman and murder suspect Yorgen Fenech had been sentenced to 30 days in an American jail in July after being caught in possession of cocaine by the Houston police. According to court documents seen by The Shift News, Fenech pleaded guilty to the charges of cocaine possession in an American court after being arrested on July Yorgen Fenech, owner of 17 Black, has been accused of being a part of a ‘ large criminal network’ involving the Swedish igaming industry and Malta. As of 1 January, any gaming company targeting Swedish players must register for a license from the Swedish Gaming Inspectorate.