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The Maltese Herald

Clarification on the 17 Black and Electrogas Inquiries

โ€”

by

Mark Camilleri
in

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.

However, there is also a separate Magisterial Inquiry on the Electrogas project which is also set to be concluded soon.

There will be separate cases and arraignments although the cases related.

Comments

  1. Government Source: The Attorney-General and the Prime Minister are talking to each other - The Maltese Herald avatar
    Government Source: The Attorney-General and the Prime Minister are talking to each other - The Maltese Herald

    […] we confirmed that the Office of the Prime Minister was also informed about the submission of the 17 Black Magisterial Inquiry to the  Office of the Attorney General before the story broke out in the […]

    Reply
  2. Bajan Dreams avatar
    Bajan Dreams

    Is Michelle implicated ? Asking for a friend!

    Reply
  3. Proletarising the Office of the Attorney-General - The Maltese Herald avatar
    Proletarising the Office of the Attorney-General - The Maltese Herald

    […] struggles to find experienced and skilled lawyers who could take on big cases such as the incoming case of 17 Black that is related to bribes over the Electrogas project. The Office of the Attorney General lost two […]

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  4. SOCAR Trading SA to be indicted in court over 17 Black - The Maltese Herald avatar
    SOCAR Trading SA to be indicted in court over 17 Black - The Maltese Herald

    […] of Malta has today revealed that SOCAR Trading SA will be indicted to court over the 17 Black case. 17 Black was a Dubai-based company owned by Yorgen Fenech which was meant to pass bribes of the […]

    Reply

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