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Yorgen Fenech ist ein maltesischer Unternehmer. Er gilt als Schlüsselfigur in einer Affäre um Geldwäsche- und Korruptionsvorwürfe sowie die Ermordung einer Journalistin, die Ende zum Rücktritt mehrerer Politiker des Landes führte. Yorgen Fenech (geboren am November in Pietà) ist ein maltesischer Unternehmer. Er gilt als Schlüsselfigur in einer Affäre um Geldwäsche- und. In Malta hat Premier Joseph Muscat seinen Rücktritt angekündigt. Der Geschäftsmann Yorgen Fenech wurde für den Mord an der Journalistin. Yorgen Fenech. Verwandte Themen; Daphne Caruana · Malta · Mord · Korruption · Joseph Muscat · Keith Schembri · Valletta · Premierminister · Rücktritt. Im Polit-Krimi auf Malta kommen immer neue Details ans Licht. EU-Abgeordnete fordern politische Konsequenzen. Reporter ohne Grenzen.
Für den maltesischen Premierminister Joseph Muscat und den Geschäftsmann Yorgen Fenech wird es zunehmend ungemütlich. Das EU-Parlament fordert den. "Yorgen Fenech war das einzige Mastermind", sagte Theuma, "nur er sprach mit mir." Fenech galt schon vor der Aussage als einer der. Yorgen Fenech ist ein maltesischer Unternehmer. Er gilt als Schlüsselfigur in einer Affäre um Geldwäsche- und Korruptionsvorwürfe sowie die Ermordung einer Journalistin, die Ende zum Rücktritt mehrerer Politiker des Landes führte.
He was a genius when it came to property. Fenech left the Lyceum in , and started to run the Armada nightclub and soon after a showroom in Qormi for domestic appliances and furniture.
In , he bought a small hotel, the Cartwheel, and soon after the Topaz Aparthotel. By , he started pioneering timeshare, and soon after purchased the Halland Hotel in as a management agreement with Air Malta was about to expire.
In the Dolmen Hotel was on the verge of bankruptcy, and the Tumas Group took it on. His greatest acquisition was the old Hilton Hotel in Apart from retail, real estate, tourism and construction, the Group branched into car importation, gaming and executive jet transport.
But I do have two interesting residential projects in the pipeline, one in the north of the island and another in the south.
Marion Camilleri begins the cross-examination for the defence. We are into the final steps of today's sitting. The defence has asked for a five minute recess to speak to their client before carrying out their cross examination.
Brincat says that he and Theuma had mentioned Europol in connection with the investigations. We are now into the eighth hour of this sitting.
It has been ongoing since 10 o clock this morning. Azzopardi therefore asks whether Brincat had phoned Cutajar before going to his house to discuss his traffic fine, to which Brincat replied that he did.
He says that he had mentioned his money laundering case and that Brincat says it was Johann Cremona who told Theuma he was being investigated for money laundering.
Azzopardi asks whether he remembers that Theuma was given a job with the government. Brincat remembers that Theuma had mentioned it to him, but does not remember when.
Brincat recalls that it was before the murder as he remembers that Theuma came to him some months later, annoyed that he had lost the job.
Azzopardi asks who gave him the job, to which Brincat said that Theuma had said that he had been summoned to Castille and been given a job.
Nothing more than that is forthcoming in terms of information on this job. He testifies that he had told Theuma that he was crazy in doing this.
Theuma's reaction was to go quiet. Azzopardi asks whether Theuma had ever told him that one of the Degiorgio brothers had a recording which implicates others in the case, to which Brincat replies in the negative.
Brincat states that this must have been years ago. Brincat says that he knew Cutajar from when Brincat had a restaurant in Birzebbugia.
He then also met him sometimes at Marsa where he worked as a bookmaker, and they used to talk about sports. Azzopardi asks whether Brincat was ever an informer for Cutajar, to which Brincat replies in the negative.
He asks for what Theuma was commissioned, to which he replies that he was commissioned to be involved in the assassination of Caruana Galizia.
He states that he had gotten angry at Theuma for getting involved, asking him why he had done so - Theuma replied that it was for a friend - that friend being Fenech.
Fenech can scarcely believe what he is hearing - he shakes his head in disbelief, smiles and briefly puts his head into his hands.
The defence states that the witness is making assumptions. That point is verbalised and Azzopardi queries whether he can verbalise that the defence has a "fertile imagination".
The defence's protests came after Brincat said that he thought that Theuma felt obliged to help Fenech because of his privileged place at the Hilton with his taxi business.
Parte-Civile Jason Azzopardi now begins to ask the questions. The court asks what information Yorgen Fenech would get from Keith Schembri.
Arnaud asks whether he had ever met Yorgen Fenech, to which Brincat replies that he had met him once at a party and spoken to him briefly. He says that Cutajar had continued to contact him to look for the recordings, but he had not budged.
Soon after, he said, the police arrested him on the same day that Theuma was arrested. He states that he thinks he was arrested because the police thought that he may be in possession of some recordings himself.
However Brincat says that he did not tell him of the recordings, noting that he had advised Theuma against going to the police so it didn't make sense to speak to the police himselfBottom of Form.
Brincat said that initially he had not believed that these recordings existed, and had told Theuma to go over to his home and bring some of the recordings.
Theuma had gone and taken a pen-drive with him, which he plugged into Brincat's computer and played maybe a minute of the recordings.
Brincat testifies that he couldn't make out much from the recordings. He says that he didn't care much for what was in the them, but he wanted to put his mind at rest that he actually had recordings.
He says that they had been abroad before the case happened, but not after. He said that after the case, Fenech had offered to go abroad together but that Theuma had refused - which angered Fenech because the tickets had already been purchased.
Theuma had told him that he was afraid to go, lest he "ends up under a car". Asked whether there was any reasoning behind this, Theuma said that they were political - he said that he knew that Keith Schembri was involved with Fenech, so he felt that there was a political undertone to the case.
Asked about the connections with Keith Schembri, Brincat said that Theuma felt that Schembri and Fenech were "one thing" bicca wahda , but that he had never spoken to Keith Schembri himself about the case - only twice about a job.
After that encounter, Theuma used to go to his place frequently. Sometimes Theuma used to ask him about a particular word written in english print media, that he didn't understand him.
Each time the articles were related to the Daphne Caruana Galizia case. Brincat said that Theuma had told him that he had to pay money out of his own pocket for the Degiorgios as he feared that they would expose him, which was why he was demanding money from Fenech and then Schembri.
Charles Mercieca has been eyeing the witness with an expression of surprise and general confusion, while Fenech himself - sitting on the front bench - is periodically shaking his head and chuckling silently at some of Brincat's testimony.
Quite the contrary to his demanour while Cremona was testfying earlier - where he listened attentively for the whole sitting with little in terms of visible emotion.
Brincat had said that Theuma told him that the pardon for Muscat had already passed through Cabinet - something he found strange given how nothing had been said in public.
As a result, he said that what Theuma is saying is not true. Arnaud asks why he had done that.
He testifies that he had told Theuma that he had put himself into a corner which he couldn't get himself out of, which is why Theuma had mentioned the recordings to him.
He said that he had advised Theuma to tell Fenech of the recordings, because he can "arrange something for him".
His behaviour was "indescribable", Brincat says. Brincat says that Theuma went to him one morning after phoning him. Theuma had told him to keep things in confidence, and he admitted to him that he was involved in the case - and that he was shocked at this - and that Vince Muscat, il-Kohhu, was talking to the police.
He testifies that Theuma was in a panicked state and was afraid he was going to be arrested. Brincat states that he is an auto-dealer.
He is asked how he knows Melvin Theuma. He states that he has known Theuma for over 30 years from the horse-racing scene, saying that they had remained friends from there.
He is not a suspect in any wrongdoing. Edgar Brincat now takes the stand. Brincat's lawyer had informed the prosecution that his client was unavailable as of pm.
The Magistrate orders that Brincat be brought under arrest to testify. Azzopardi rises and begins "Before we adjourn Magistrate Montebello stops him in his tracks: "We aren't adjourning".
Brincat is being brought to the courtroom under arrest now. He seems to have been present at court earlier - defence lawyer Gianluca Caruana Curran says that he saw him in the corridors - but Arnaud says that he did not see him as he has been in the courtroom for the whole day.
A reminder that this sitting has been ongoing since 10am. The defence can scarcely believe this, with Mercieca suggesting that this is "collusion".
Mercieca asks whether Theuma was taking the recordings to incriminate Fenech and blackmail him, to which Cremona replies in the negative.
Cremona says that Theuma had never mentioned this, but that in retrospect he suspects that this was the reason for this meeting.
Cremona says that Theuma had mentioned the former police commissioner a number of times. Cremona states that Theuma wanted to contact Keith Schembri.
When this means of contact did not pan out, because Cremona never phoned Camilleri, Theuma told him that he had gone to Castille himself to wait for Schembri.
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.
The consortium was chosen by Enemalta in to build the gas-fired power plant and related gas-handling infrastructure.
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