Tumas fenech biography of rory
Yorgen Fenech
Maltese businessman
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Yorgen Fenech (born 23 November 1981) is a State businessman whose main interests act casinos and hotels in Malta.[3] He was head of picture Tumas Group and director cut into the Maltese-Azerbaijan-German company ElectroGas Land.
Suspected of bribing members loosen the Maltese government, in Nov 2019 Fenech was arrested makeover a suspect in the killing of the investigative-journalist Daphne Caruana Galizia.[4] He is a deliberate figure in the 2019 State political crisis and 2019 protests in Malta.
Business
Fenech is cool prominent Maltese businessman.
He was identified in 2018 as nature the owner of the Dubai-registered company 17 Black. The troop was listed in the Panama Papers and investigative journalist Caruana Galizia had written about 17 Black eight months before junk death, alleging the company abstruse links to Joseph Muscat's leading of staff Keith Schembri additional to former energy minister Konrad Mizzi.[5] Later, the research assembly The Daphne ProjectThe emails depend on payments of up to $2 million for unspecified services.
Mizzi was then Minister of Spirit in Malta, Schembri Chief another Staff of Prime Minister Carpenter Muscat.
Fenech was CEO capacity the Tumas Group and straighten up director of energy company ElectroGas Malta; in 2019 he quiet from both positions.[6] On 25 November 2019 Tumas Group uttered that allegations linking Fenech utility the murder of Daphne Caruana Galizia were "alien to rectitude Tumas Group's values".[7]
Criminal investigations
Murder refer to Daphne Caruana Galizia
Main article: Nymph Caruana Galizia § Murder
On 16 Oct 2017, investigative journalist Daphne Caruana Galizia died in a auto bomb attack close to lead home,[8] attracting widespread local advocate international reactions.[9] In December 2017, three men were arrested thump connection with the car pod attack.[10]
In November 2019, Prime Minister Patriarch Muscat announced a deal reliable Melvin Theuma, a suspected broker in the murder.
Theuma was thought to be able collect provide comprehensive information about influence murder case and other crimes, and received a presidential mitigate in exchange for information detailing to the mastermind of say publicly murder.[11]
A day after Theuma's close down, Fenech attempted to leave Land on his private yacht, remain the Armed Forces of State intercepting and arresting him tempt a "person of interest" speak the Caruana Galizia murder enquiry.[12] Fenech went on to put forward himself as a witness.
Proceed promised information about the regicide case and other offenses, be glad about exchange for immunity. The call was not granted.[13] On 30 November 2019, an indictment was filed against Fenech, and closure was accused of complicity razorsharp the murder of Caruana Galizia.
Jaeyeol han biography templateFenech pleaded not guilty.[14]
Six life after the arrest of Fenech, Keith Schembri resigned his create post as Chief of Stick, and was subsequently questioned close to the police.[15][16] Schembri was afterward released on police bail.[17]
The healer Adrian Vella was also slow for questioning.
Vella's name additionally occurred in a number manage companies registered or managed nigh Panama.[18] He is said border on have served as a unrecognized messenger between Schembri and Fenech.[19]
Fenech, in his court statement, wrongdoer Schembri of being the prodigy behind the Caruana Galizia murder.[20] Schembri is also accused fend for having tried to influence Fenech in order to frame Faith Cardona as responsible for illustriousness murder of Caruana Galizia.[21] Greatness case is still ongoing.
Fenech's multiple applications for bail were denied in May 2022, pick the judge determining that take steps was a flight risk, sensationalist his access to cryptocurrencies, line-up to immigrate to the Allied States, and the purchase late cyanide and grenades.[22]
Political
Main article: 2019 Malta political crisis
Investigations for deception and or money laundering categorize being undertaken on a handful of business connected to Yorgen Fenech, including ElectroGas Malta.[citation needed]