Malta: Tycoon Yorgen Fenech to face trial for murder…

Malta: Tycoon Yorgen Fenech to face trial for murder of Daphne Caruana Galizia

Yorgen Fenech, a Maltese business mogul, has been indicted for the murder of anti-corruption journalist Daphne Caruana Galizia in 2017 and will face a trial by jury on a date yet to be set. Fenech faces charges of complicity in murder and criminal association. So far, Vince Muscat has been sentenced to 15 years in prison after pleading guilty to the murder earlier this year. Two further alleged hitmen, the brothers George and Alfred Degiorgio will also face trial. The European Federation of Journalists (EFJ) welcomes Fenech’s indictment and urges the Maltese authorities to finally end impunity and punish everyone involved in this heinous crime.

Almost four years have passed since Daphne Caruana Galizia was murdered in a car bombing on 16 October 2017 close to her home in northern Malta. Her reporting focused on high-level corruption, including investigations into the Panama Papers in 2016. She was investigating possible corruption in a contract between Fenech and the Maltese government for the building of a power station when she was killed.

While Vince Muscat, one of the hitmen contracted for the murder, has been sentenced to prison, Yorgen Fenech is considered the mastermind behind the murder by Caruana’s family. On 20 November 2019, Fenech was arrested while he was leaving Malta on his private yacht. He has been under arrest since, undergoing a pre-trial compilation of evidence where he pleaded not guilty.

The prosecutors who filed the bill of indictment in court today, Wednesday 18 August, are said to be pushing for a life in prison sentence for complicity in murder and an additional 20 to 30-year sentence for criminal association. Melvin Theuma, the assassination plot’s self-confessed middleman, had previously claimed that Fenech tasked him with organising the murder. The indictment bill reads: “Yorgen Fenech wanted Melvin Theuma to find someone willing to kill Daphne Caruana Galizia.” The date for the trial is yet to be set.

Mogens Blicher Bjerregård, the EFJ President, reacted: “Impunity for crimes against journalists must end. We are hopeful that justice will finally be served and we will closely observe the upcoming trials. Too often, it is only hitmen, if even, that get caught, while the masterminds behind the crimes are running free. The Maltese authorities must punish everyone involved in the brutal murder.”

In July 2021, a public inquiry into the assassination found the state of Malta responsible for her death, saying that the state had failed to recognise risks to the reporter’s life and take reasonable steps to avoid them. The inquiry concluded that a culture of impunity was created from the highest echelons of power in Malta, singling out former Prime Minister Joseph Muscat for enabling this culture of impunity.

First published on EFJ's website

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Malta: Yorgen Fenech to stand trial for murder of…

Malta: Yorgen Fenech to stand trial for murder of Daphne Caruana Galizia

Prosecutors seek life imprisonment on charges of complicity in murder and criminal association.

Maltese prosecutors today indicted the man accused of ordering the 2017 murder of journalist Daphne Caruana Galizia, in another important milestone in the fight against impunity and for full justice for her assassination.

On August 18, prosecutors filed the bill of indictment in court seeking life imprisonment for businessman Yorgen Fenech on charges of complicity in murder and criminal association, paving the way for him to stand trial by jury over the 2017 killing.

Prosecutors allege that in April that year, Fenech contacted a middleman about finding someone who could carry out the murder, provided €150,000 in cash to pay the alleged hitmen and ultimately gave the green light for the fatal car bomb to be detonated.

“Today’s indictment of the man alleged to have effectively orchestrated and funded the assassination is a milestone in the fight against impunity and another important step down the road to full justice for Daphne’s murder”, IPI Deputy Director Scott Griffen said. “Though a long and at times painful process for her family, we are glad to see the compilation of evidence result in a bill of indictment by prosecutors.

“The role of judging responsibility for this horrific crime will now lie with a Maltese jury. Until then, we continue to demand justice for Daphne’s murder and consequences for the corruption she exposed. She deserves the truth; her family deserve the truth. This case has global significance: impunity for those responsible cannot be allowed to continue.”

Long fight for justice

The long-sought indictment comes 46 months after the assassination in October 2017 and three weeks after an independent public inquiry concluded that the state must bear shared responsibility in fomenting a culture of impunity in which the murder could be carried out.

The business mogul has been in preventive custody since November 2019 after being arrested while allegedly trying to flee Malta aboard his yacht. Considerable evidence against him has since been compiled during a lengthy legal process.

IPI understands it is expected to take around one year for the trial to begin.

The alleged middleman, taxi driver Vincent Muscat, has already been sentenced to 15 years behind bars after changing his plea to guilty in February. The two alleged hitmen, brothers George and Alfred Degiorgio, are set to face trial over executing the contract killing. Both maintain their innocence.

The bill of indictment, a formal criminal accusation that a person has committed a crime, came the same day as Fenech’s legal team again requested bail in court. The prosecution contested by presenting WhatsApp messages sent by the accused which they allege demonstrate his intention to flee Malta after the assassination, which Fenech denies. It was also alleged Fenech ordered weapons including grenades and rifles with hundreds of bullets, as well as a gun silencer and 20 grams of potassium sodium cyanide powder.

Maltese media reported that it was understood prosecutors were seeking life imprisonment for the crime of complicity in murder and a further 20 to 30 years for criminal association. The indictment was filed by the Deputy Attorney General Philip Galea Farrugia.

First published on IPI's website