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Yorgen Fenech’s considerable assets in several countries, his access to cryptocurrencies and his influential contacts abroad were just a few of the reasons given by a judge in her decision, earlier ...
Yorgen Fenech has been charged with money laundering and the misappropriation of funds from a company he owns with his uncle Ray Fenech. Fenech, who is facing separate charges in which he is ...
Two men have been sentenced to life in prison over their role in the murder of Maltese journalist Daphne Caruana Galizia ...
Yorgen Fenech’s lawyers have asked the Criminal Court to declare 'inadmissible as evidence' the information Fenech had disclosed to the police whilst in a “vulnerable state”, after being promised that ...
Yorgen Fenech helped fund the Degiorgio brothers' legal defence following their arrest, the court heard on Monday. The compilation of evidence against Fenech continued this morning, with middleman ...
Yorgen Fenech has been indicted for the murder of Daphne Caruana Galizia, meaning he will face a trial by jury for the journalist’s 2017 murder. The business mogul faces charges of complicity in ...
Yorgen Fenech is probably focused on fighting charges against him and spending time with his family, his lawyer said hours after a court ordered that he be granted bail. “If I were in his ...
Maltese military intercepted Yorgen Fenech's luxury vessel Gio while he was on course for Sicily in Italy. The yacht, which left the Portomaso marine shortly before dawn on Wednesday, was forced ...
VALETTA, Nov 30 (Reuters) - One of Malta's wealthiest men, Yorgen Fenech, was charged in a Valletta court on Saturday with complicity to murder in the car bomb killing of anti-corruption ...
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