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Yorgen Fenech

Gripen affärsman i Malta grundade svenska kasinon

Affärsmannen Yorgen Fenech som i går greps av maltesisk polis i samband med utredningen av mordet på journalisten Daphne Caruana Galizia, har grundat och tidigare stått som ägare för flera nätkasinon i Sverige. Det skriver DN som granskat företagsledaren. Han har kopplats till bolaget 17 Black i Dubai, vilket Caruana Galizia granskade.

Fenech – som är en av Maltas mest kända affärsmän – greps på sin jakt när han försökte lämna ön, enligt källor till AFP och Reuters.

Gripandet skedde en dag efter att Maltas president Joseph Muscat erbjudit amnesti till en man som gripits för inblandning i mordet på Caruana Galizia 2017. Kravet var att hjärnan bakom brottet skulle avslöjas.

Totalt tre män har åtalats. Samtliga förnekar brott. Även företagsledaren nekar till inblandning.

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Daphne Caruana Galizia
Wikipedia (en)
Daphne Anne Caruana Galizia (née Vella; 26 August 1964 – 16 October 2017) was a Maltese journalist, writer, and anti-corruption activist, who reported on political events in Malta. In particular, she focused on investigative reporting into government corruption, nepotism, patronage, allegations of money laundering, links between Malta's Online gambling industry and organised crime, Malta's citizenship-by-investment scheme, and payments from the government of Azerbaijan. Caruana Galizia's national and international reputation was built on her regular reporting of misconduct by Maltese politicians and politically exposed persons. For decades, she refused to give up on her reporting despite intimidation and threats, libels and other lawsuits. Caruana Galizia was arrested by the Malta Police Force on two occasions.Readers' main access to her investigations was through her personal blog Running Commentary, which she set up in 2008. She was a regular columnist with The Sunday Times of Malta and later The Malta Independent. Her blog consisted of investigative reporting and commentary, some of which was regarded as personal attacks on individuals, leading to a series of legal battles. In 2016 and 2017, she revealed controversial and sensitive information along with allegations relating to a number of Maltese politicians and the Panama Papers scandal.On 16 October 2017, Caruana Galizia died in a car bomb attack close to her home, attracting widespread local and international reactions. In December 2017, three men were arrested in connection with the car bomb attack. In April 2018, a consortium of 45 international journalists published The Daphne Project, a collaboration to complete her investigative work.The GUE/NGL Award for Journalists, Whistleblowers & Defenders of the Right to Information was established in 2018 in honour of Galizia.
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