Advertisement
The Maltese Herald
APS : 0.57 AXR : 0.41 BMIT : 0.35 BOV : 1.74 CVS : 1.00 FIM : 0.16 GHM : 0.87 GO : 2.70 HLI : 0.23 HRV : 0.97 HSB : 1.36 IHI : 0.45 LOM : 0.80 LQS : 0.19 LSI : 0.49 LSR : 1.00 MDI : 0.25 MDS : 0.45 MIA : 5.95 MLT : 0.55 MMS : 1.32 MPC : 0.35 MSC : 0.33 MTP : 0.47 MZ : 0.58 PG : 1.89 PZC : 0.63 RS2 : 0.52 RS2P : 0.60 SFC : 6.70 STS : 1.25 TML : 1.00 TRI : 1.12 VBL : 0.20
Culture News Sports
The Maltese Herald

Yorgen Fenech interrogated by the Police over 17 Black

—

by

Mark Camilleri
in

Earlier this week, Yorgen Fenech was interrogated for four hours by the Police’s Financial Crimes Investigation Department. The interrogation was about his Dubai-based company called 17 Black which he allegedly used to send bribes to Keith Schembri, Konrad Mizzi and Joseph Muscat over the corrupt Electrogas project.

The interrogation was related to a Magisterial Inquiry on the Electrogas project, which is said to have been conclusive. Other suspects implicated in the case include Keith Schembri, Konrad Mizzi, Mark Gasan and Paul Apap Bologna.

You can read the original part investigation about 17 Black by Times of Malta journalist Jacob Borg, here.

Comments

3 responses to “Yorgen Fenech interrogated by the Police over 17 Black”

  1. Paul Bonello avatar
    Paul Bonello

    Damn efficient policing: interrogation follows fast on first news of this event in February 2017: only 7 and a half years have elapsed and the FCID and FIAU are already at it. Prosit Gafa

    Reply
  2. Seven years and no justice for Daphne Caruana Galizia – Mark Camilleri avatar
    Seven years and no justice for Daphne Caruana Galizia – Mark Camilleri

    […] finally be moving on this case. With a Magisterial inquiry that seems to have been concluded, the Police are following it up with their own investigation and are interrogating suspects. Once unraveled, this will be one of the most important Court cases […]

    Reply
  3. Seven years and no justice for Daphne Caruana Galizia – The Maltese Herald avatar
    Seven years and no justice for Daphne Caruana Galizia – The Maltese Herald

    […] finally be moving on this case. With a Magisterial inquiry that seems to have been concluded, the Police are following it up with their own investigation and are interrogating suspects. Once unraveled, this will be one of the most important Court cases […]

    Reply
  4. More legal troubles for Joseph Msucat: the Electrogas Magisterial Inquiry - The Maltese Herald avatar
    More legal troubles for Joseph Msucat: the Electrogas Magisterial Inquiry - The Maltese Herald

    […] individuals including Yorgen Fenech have already been interrogated about the case. Keith Schembri and Konrad Mizzi have also been questioned and are expected to be arraigned. It […]

    Reply
  5. The Electrogas Court case is set to start this year - The Maltese Herald avatar
    The Electrogas Court case is set to start this year - The Maltese Herald

    […] Police have also conducted interrogations related to the Magisterial Inquiry last year and Yorgen Fenech is also expected to be charged with […]

    Reply
  6. Clarification on the 17 Black and Electrogas Inquiries - The Maltese Herald avatar
    Clarification on the 17 Black and Electrogas Inquiries - The Maltese Herald

    […] Yesterday, we were first to break the news that a Magisterial Inquiry was deposited at the Office of the Attorney General that will kickstart a new court case in relation to the Electrogas project. The Magisterial Inquiry’s main investigation was on the Yorgen Fenech’s Dubai-based company, 17 Black which was meant to launder illegal proceeds from the Eltrogas Project. Yorgen Fenech was also interrogated by the police as reported here. […]

    Reply

Leave a Reply

Your email address will not be published. Required fields are marked *