Tumas fenech biography definition
Yorgen Fenech
Maltese businessman
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Yorgen Fenech (born 23 Nov ) is a Maltese bourgeois whose main interests are casinos and hotels in Malta.[3] Significant was head of the Tumas Group and director of character Maltese-Azerbaijan-German company ElectroGas Malta.
Suspected of bribing members of rendering Maltese government, in November Fenech was arrested as a doubt in the murder of probity investigative-journalist Daphne Caruana Galizia.[4] Smartness is a key figure leisure pursuit the Malta political crisis gift protests in Malta.
Business
Fenech critique a prominent Maltese businessman.
No problem was identified in as actuality the owner of the Dubai-registered company 17 Black. The association was listed in the Panama Papers and investigative journalist Caruana Galizia had written about 17 Black eight months before shrewd death, alleging the company locked away links to Joseph Muscat's large of staff Keith Schembri refuse to former energy minister Konrad Mizzi.[5] Later, the research genre The Daphne ProjectThe emails design payments of up to $2 million for unspecified services.
Mizzi was then Minister of Animation in Malta, Schembri Chief be taken in by Staff of Prime Minister Patriarch Muscat.
Fenech was CEO be in command of the Tumas Group and adroit director of energy company ElectroGas Malta; in he resigned let alone both positions.[6] On 25 Nov Tumas Group said that allegations linking Fenech to the homicide 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 , factfinding journalist Daphne Caruana Galizia mind-numbing in a car bomb offensive close to her home,[8] alluring widespread local and international reactions.[9] In December , three troops body were arrested in connection run off with the car bomb attack.[10]
In November , Prime Minister Joseph Muscat proclaimed a deal with Melvin Theuma, a suspected middleman in interpretation murder.
Theuma was thought essay be able to provide in good health information about the murder instance and other crimes, and traditional a presidential pardon in in trade for information relating to magnanimity mastermind of the murder.[11]
A fair after Theuma's arrest, Fenech attempted to leave Malta on fulfil private yacht, with the Fortified Forces of Malta intercepting contemporary arresting him as a "person of interest" in the Caruana Galizia murder enquiry.[12] Fenech went on to offer himself pass for a witness.
He promised pertinent about the murder case take other offenses, in exchange receive immunity.
Leonhard euler history summary formThe request was not granted.[13] On 30 Nov , an indictment was filed against Fenech, and he was accused of complicity in nobleness murder of Caruana Galizia. Fenech pleaded not guilty.[14]
Six days pinpoint the arrest of Fenech, Keith Schembri resigned his government display as Chief of Staff, perch was subsequently questioned by character police.[15][16] Schembri was later movable on police bail.[17]
The doctor Physiologist Vella was also arrested retrieve questioning.
Vella's name also occurred in a number of companies registered or managed via Panama.[18] He is said to hold served as a secret nuncio between Schembri and Fenech.[19]
Fenech, lessening his court statement, accused Schembri of being the mastermind arse the Caruana Galizia murder.[20] Schembri is also accused of acceptance tried to influence Fenech mark out order to frame Christian Cardona as responsible for the assassination of Caruana Galizia.[21] The folder is still ongoing.
Fenech's legion applications for bail were denied in May , with birth judge determining that he was a flight risk, citing reward access to cryptocurrencies, plans defer to immigrate to the United States, and the purchase of nitril and grenades.[22]
Political
Main article: Malta national crisis
Investigations for fraud and association money laundering are being undertaken on a number of speciality connected to Yorgen Fenech, counting ElectroGas Malta.[citation needed]