Malta police search former PM Muscat’s home as part of corruption probe
January 20, 2022
https://www.politico.eu/article/malta-joseph-muscat-police-search-house-corruption-probe/
Horse racing club officials testify in Yorgen Fenech money laundering case
Fenech, who is indicted over his involvement in the murder of Daphne Caruana Galizia, stands accused of fraud, misappropriation and money laundering
17 January 2022
https://www.maltatoday.com.mt/news/court_and_police/114443/horse_racing_club_officials_testify_in_yorgen_fenech_money_laundering_case#.Yel0Ut_LcTs
Former Maltese officials barred from US due to corruption allegations
The former Maltese public officials are Konrad Mizzi, who served as the minister of energy and conservation of water, and Keith Schembri, who was chief of staff to the nation's prime minister.
Dec 22, 2021
https://www.msn.com/en-us/news/politics/former-maltese-officials-barred-from-us-due-to-corruption-allegations/ar-AAS4ezR
Muscat among people reassured by Fenech that messages had been deleted – Repubblika
It emerged over the past few days that the 17 Black owner had lost his mobile phone while visiting the United States late in 2018. He had then messaged several people, including Konrad Mizzi, telling them that he had “deleted Whatsapp.”
“The story has a strong stench of money laundering. We are sure that the people at the FCID have smelled it … so what are they waiting for to investigate Muscat?
https://www.independent.com.mt/articles/2021-11-09/local-news/Muscat-among-people-reassured-by-Fenech-that-messages-had-been-deleted-Repubblika-6736238148
Daphne Caruana Galizia: Malta businessman charged with complicity in murder
Yorgen Fenech: has been repeatedly questioned over the killing
He was identified last year as being the owner of a mysterious Dubai-registered company, 17 Black.
The investigation into Caruana Galizia's death has rocked the island's government.
Prime Minister Joseph Muscat is under pressure to resign.
His chief aide, Keith Schembri, quit this week amid reports he was being questioned by police, while Tourism Minister Konrad Mizzi also resigned and Economy Minister Chris Cardona took the decision to suspend himself.
Caruana Galizia had written about 17 Black eight months before her death, alleging it had links to both Keith Schembri and Konrad Mizzi.
30 November 2019
https://www.bbc.com/news/world-europe-50615375