17 Black

Malta: Malta finally asks Dubai for data on 17 Black, MEP says

The United Arab Emirates has finally received a complete request from the Maltese authorities for information on Yorgen Fenech's secret company 17 Black. David Casa said the request for data…

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Malta: Delia was in contact with Fenech after it became known that he was the owner of 17 Black

Nationalist Party leader Adrian Delia has been in contact with businessman Yorgen Fenech after it became known that he is the owner of the 17-Black company. Source: One News Updated…

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Malta: Montenegro scandal – Don’t blame the victim, Finance Minister says

Finance Minister Edward Scicluna has intimated that the government is not to blame for certain acts of corruption. A Times of Malta and Reuters investigation revealed how Enemalta agreed to pay €10.3 million for…

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Malta: Delia in urgent meeting with President George Vella over Montenegro scandal

Adrian Delia has expressed his concerns over the Montenegro scandal in an urgent meeting with President George Vella on Monday morning, the Nationalist Party said. A joint investigation by Reuters…

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Malta: Police investigate 17 Black-Montenegro deal ‘in collaboration with Europol’

Police are working with Europol to investigate revelations that Yorgen Fenech’s company 17 Black made millions through an Enemalta wind farm deal in Montenegro. In a brief statement issued on…

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Montenegro – 17 Black links – Former PM Joseph Muscat ‘ready to collaborate’ with the police

Former Prime Minister Joseph Muscat, through Facebook, declared his full willingness to collaborate with the police and provide any information he is privy to, in relation to the latest revelations…

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Malta’s PM expects prosecution for anyone connected to 17-Black case if there was enough evidence

Malta's Prime Minister Robert Abela has called for full justice on the allegations that Yorgen Fenech’s 17 Black was employed to sell Enemalta a stake in a Montenegrin wind…

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In a Daphne Caruana Galizia’s murder investigation, money trail leads to Montenegro venture – A Reuters and Times of Malta exclusive story reveals

Reuters : In the months before her murder in 2017, Maltese journalist Daphne Caruana Galizia was on the trail of an offshore company called 17 Black Limited. She didn't know who…

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Malta: Yorgen Fenech’s 17 Black made profit of €4.6m from Enemalta purchase of Montenegro wind farm, report claims

A money trail has linked Dubai-based company 17 Black to Enemalta’s purchase of a Montenegrin wind farm in 2015, according to a journalistic investigation. 17 Black, owned by Yorgen Fenech,…

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Malta Evening News Roundup (UPDATED)

Good evening, These are the main headlines reviewed by our editorial and research team for today. Developing Story : The leader of the Nationalist Party, Adrian Delia published the Egrant inquiry report. PN and Opposition Leader Adrian…

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Malta – 17Black owner Yorgen Fenech pleads not guilty to charges of complicity in assassination of Daphne Caruana Galizia

Yorgen Fenech was charged with complicity in the murder of journalist Daphne Caruana Galizia on Saturday night. He pleaded not guilty to the charge and others, which include promoting or…

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Malta – Daphne Caruana Galizia’s assassination investigations – Review – Updated

Updated: 1655h: The owner of 17 Black, Yorgen Fenech is back in police custody for further investigations in relation to the assassination of Daphne Caruana Galizia, Newsbook reports. The statement said…

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Malta – Yorgen Fenech applies for presidential pardon – Given police bail after interrogations are suspended for medical reasons

Yorgen Fenech, owner of Dubai company 17 Black and subject to intense police questioning will be given again police bail this evening as he is set to spend the night…

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Malta: Daphne Caruana Galizia’s assassination investigations – UPDATED REVIEW

The police are mulling the idea of offering a plea bargaining deal in Yorgen Fenech’s arrest, sources have told The Malta Independent. The report claims that sources said that the idea of…

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Malta – Yorgen Fenech, 17 Black owner arrested on board yacht intercepted at sea, in connection with Daphne Caruana Galizia’s assassination – Updated Review

Update: Yorgen Fenech released on bail, under surveillance. Interrogations set to continue. - Read More A boat belonging to 17 Black owner Yorgen Fenech was intercepted at sea and returned…

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Malta – FIAU made 12 requests for information to UAE in 2018 – The Malta Independent

The FIAU, in 2018, made 12 requests for information to the United Arab Emirates, the Malta Independent reports. According to the annual report of the FIAU, presented in parliament, while not…

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17 Black – Updated

The News In an exclusive story, The Times, as part of the Daphne Project, reported that "Local criminal investigators have been handed an intelligence report naming Electrogas power station director and businessman Yorgen…

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