A Malta casino owner and alleged murderer was released on bail last week after spending five years in jail on the island.
Yorgen Fenech, the man accused of complicity in the assassination of journalist Daphne Caruana Galizia, is to imminently be released from prison on bail, Matthew Caruana Galizia wrote on social ...
Moira Fenech told a court earlier this month that she was willing to serve as a guarantor for her nephew and that he would live in a property close to hers belonging to the family-owned Tumas Group.
Fenech — who is the former CEO of the Tumas Group, a property and development company — denies the charges. Caruana Galizia, dubbed a “one-woman Wikileaks” for her reporting on corruption within the ...
Yorgen Fenech will only be allowed out of Corradino Correctional Facility once his aunt has signed an agreement pledging her shares in the Tumas Group to the government. Usually, those charged get ...
Moira Fenech, who put up her 15.46% shareholding in Tumas Group Company as collateral. The shareholding would be forfeited to the government if Yorgen Fenech breaches bail conditions. Company filings ...
The court ordered Fenech to pay an €80,000 deposit and stipulated that his aunt, Moira Fenech, would act as guarantor. Her shares in the Tumas Group are being used as collateral to ensure compliance ...