keith schembri. In Malta wurde der Unternehmer Yorgen Fenech angeklagt. Die Staatsanwaltschaft wirft ihm vor, der Drahtzieher des Mordes an der Journalistin Daphne. Für den maltesischen Premierminister Joseph Muscat und den Geschäftsmann Yorgen Fenech wird es zunehmend ungemütlich.
Schikaniert und diffamiertFür den maltesischen Premierminister Joseph Muscat und den Geschäftsmann Yorgen Fenech wird es zunehmend ungemütlich. Yorgen Fenech, Geschäftsmann aus colorandtalea.com: Foto: str/AP/dpa. Der schwerreiche maltesische Geschäftsmann Yorgan Fenech ist von einem. Yorgen Fenech (geboren am November in Pietà) ist ein maltesischer Unternehmer. Er gilt als Schlüsselfigur in einer Affäre um Geldwäsche- und.
Yorgen Fenech Who exactly is Yorgen Fenech? VideoYORGEN FENECH JAGĦMEL TALBA GĦALL-PROKLAMA 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. 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. 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. 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 is accused of having masterminded the assassination of the journalist Daphne Caruana Galizia. Omtzigt yesterday issued a follow-up report on Malta’s rule of law reforms in response to a Council of Europe recommendation, which he claimed had been “unsatisfactory”.
Yorgen Fenech was detained by armed officers after his yacht was intercepted and searched. It comes a day after PM Joseph Muscat said he would consider a pardon for the alleged middleman in the case.
His luxury yacht Gio left the Portomaso yacht marina, five miles eight km north of Valletta, shortly before dawn. Police swiftly boarded the vessel and forced it to return to port.
DailyMail reports. In February , eight months before she died in a car bomb, Caruana Galizia wrote in her blog about a mystery company in Dubai called 17 Black Limited, alleging it was connected to Maltese politicians, without publishing any evidence.
Its report said 17 Black had been expected to make large monthly payments to secret Panama companies owned by senior Maltese officials and had also received large sums of money from an Azerbaijani national.
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. 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 per cent stake in the Electro Gas.
The consortium was chosen by Enemalta in to build the gas-fired power plant and related gas-handling infrastructure. 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.
The doctor Adrian Vella was also arrested for questioning. Vella's name also occurred in a number of companies registered or managed via Panama.
Fenech, in his court statement, accused Schembri of being the mastermind behind the Caruana Galizia murder. From Wikipedia, the free encyclopedia.
Maltese businessman. Main article: Malta political crisis.