‘Yorgen Fenech was hoping laptop would be given to Maltese police’
Middleman Melvin Theuma was concerned that his role in
The Shift
20 February 2020
EP Special Committee on Financial Crimes to focus on Malta
Justice Minister Owen Bonnici will appear before the European
The Shift
9 February 2019
Malta and the laundering of Azeri money
Forbes, one of the world’s leading business magazines, has
Alice Elizabeth Taylor
23 January 2019
Occupy Justice demands police investigation on 17 Black
Activists from Occupy Justice lodged a formal report calling
The Shift
15 November 2018
17 Black owner identified as Electrogas director Yorgen Fenech
The owner of the elusive Dubai-registered company 17 Black
Jurgen Balzan
9 November 2018
Key evidence on Chris Cardona will not be presented in court – Caruana Galizia
A “key piece of evidence” was prevented from being
The Shift
4 September 2018