Police investigate the murder of a journalist in Malta, as a result of which they arrest a local businessman

Malta police arrested one of the country’s most prominent businessmen on Wednesday (20 November) as part of an investigation into the murder of journalist Daphne Caruana Galizia.

Yorgen Fenech was detained by armed forces as he tried to leave the Mediterranean island before dawn aboard his luxury yacht.

The arrest came a day after Prime Minister Joseph Muscat offered to pardon a suspected middleman in the murder of Caruana Galizia if he provided legally binding evidence of who was behind the killing.

Muscat told reporters he had ordered additional police surveillance after news of the alleged go-between emerged.

“Had I not done that, today we might be talking of a person or persons of interest having potentially escaped,” he said.

Muscat gave no further details on the grounds for Fenech’s arrest.

Fenech’s lawyer was contacted for comment but has so far issued no statement. Under Maltese law, the police have 48 hours to interrogate and charge him or release him.

Caruana Galizia, an eminent anti-corruption journalist, was killed by a car bomb near the Maltese capital Valletta in October 2017 – a murder that shocked Europe and raised questions about the rule of law on the small island.

Eight months before her death, she wrote about a mysterious company in Dubai called 17 Black Limited, alleging it was connected to Maltese politicians, but offered no evidence.

A Reuters investigation last year revealed that Fenech was the owner of the firm.

Payments

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Maltese journalists and bloggers have found that the only minister from an EU member state identified in the Panama papers of clients of tax evasion schemes is Malta’s Health and Energy Minister, Konrad Mizzi.

Schembri and Mizzi both told Reuters last October they had no knowledge of any connection between 17 Black and Fenech. Fenech denied making any plans to pay any politician or any person or entity connected to them.

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