London Daily

Focus on the big picture.
Saturday, Mar 14, 2026

Arrest in Panama Papers Journo Murder Doesn’t Solve Case

Arrest in Panama Papers Journo Murder Doesn’t Solve Case

The arrest of a prominent businessman whose company Maltese journalist Daphne Caruana Galizia was investigating for corruption doesn’t mean the case is closed.

ROME–If Daphne Caruana Galizia, who was assassinated in October 2017, knew one thing in the days before she died, it was that she was onto something big.

The muckraking journalist who helped uncover a string of illicit Maltese businesses tied to the Panama Papers investigations, had been homing in on a number of figures close to Maltese Prime Minister Joseph Muscat, including his chief of staff Keith Schembri and tourism minister Konrad Mizzi, who both resigned last week. Malta’s economy minister Chris Cardona also stepped down, and was asked by police to provide “further clarifications” to yet unknown questions. He was reinstated as economy minister on Sunday.

But one name Caruana Galizia rarely mentioned was Yorgen Fenech, a 38-year-old businessman who was arraigned Saturday evening as an accomplice in her murder. In fact, in her hugely popular Running Commentary blog, which has been left untouched since her murder, she only wrote about Fenech once, in 2013, in connection to a new power plant on the Mediterranean island.

What she may or may not have known when she was killed was that Fenech was the secret owner of the Dubai-based company 17 Black, which was the major financier for the Panama companies Hearnville and Tillgate that she reported had links to Muscat’s associates Schembri and Mizzi.

The Times of Malta and Reuters, both part of a journalistic consortium called the Daphne Project established to follow up on the many threads Caruana Galizia was trying to unravel, eventually confirmed Fenech as the owner of 17 Black in 2018.

Fenech, who was stopped aboard his yacht by Maltese armed guards as he was heading for Italy on Nov. 20, had asked for immunity from prosecution after taxi driver Melvin Theuma fingered him. Theuma was implicated as the middleman who contracted the three men currently in jail for detonating Caruana Galizia’s car after he was arrested in an unrelated money laundering case on Nov. 14. He was offered immunity for his testimony after evidence gathered during that case tied him to both Fenech and the three men in custody.

Muscat had recommended the immunity for Theuma, who has been talking ever since, mostly offering up details about how the three men currently in custody were paid $165,000 for the killing. The accused-brothers Alfred and George Degiorgio and Vincent Muscat, who is not related to the prime minister-are awaiting trial. Ten people were arrested originally in connection with the bombing, but only three were charged.

Fenech reportedly had promised to provide details about Schembri’s involvement in exchange for his own immunity from prosecution. But Prime Minister Muscat denied the immunity, according to court documents published in various Maltese media outlets.

Muscat’s chief of staff and longtime friend Schembri, who Caruana Galizia wrote about extensively, including in her very last blog post published just two hours before she was killed, was interrogated for two days last week, but ultimately let go.


The formal arraignment of Fenech Saturday night does show progress in the case, but it does not satisfy Caruana Galizia’s family, who believe Muscat should step down because of his close ties to those now under investigation. His resignation would also block him from interfering in the ongoing murder investigation, which the family believes he has done until now.

For one thing, Prime Minister Muscat included Schembri in security breifings on the journalist’s murder despite Schembri’s own close ties to Fenech, who Muscat is reported to have known was under investigation for more than a year. Last week, a doctor was questioned for passing notes between Fenech and Schembri that are alleged to have aided in keeping their stories straight.

On Sunday, members of Malta’s ruling Labor Party, to which Muscat, Schembri, Mizzi and Cardona belong, met at the prime minister’s country retreat amid speculation they were laying out an exit plan for Muscat. For several days his resignation has been reported as imminent. The Maltese press have suggested the resignation will come Jan. 18, which is far too late for Caruana Galizia’s family, who insist he step down immediately. But after the four-hour meeting the Labor party leaders said they gave Muscat “unanimous support to all decisions which the Prime Minister will be taking.” A short time later, Muscat made a televised appearance in which he promised to resign as leader of the party on Jan. 12, and step down as prime minister “in the days after.”

The journalist’s sister Corrine Vella told reporters that while the arrest is welcomed, it’s simply not enough. “We're finally starting to see some progress in the investigation into Daphne’s murder,” she said. “It’s welcome, it’s important, but it’s very far long overdue. To us, Daphne’s death has always been linked to her work, and we've maintained all along that justice for Daphne means justice for her murder.” Vella and other family members maintain that that they would also like to see her sister’s many investigations into corruption by Malta’s top officials lead to arrests.

At Fenech’s Saturday night arraignment, where he was charged with complicity in murder, membership of a criminal organization, and an allegation related to an illegal explosion, the murdered journalist’s widower Peter sat with her sons Matthew, Andrew, and Paul sat in the courtroom a few feet away from the man who allegedly paid to have their wife and mother killed.

Her sons Matthew and Paul are both following in their mother’s journalistic footsteps. After the arraignment, Paul tweeted, “What we now expect is for the Prime Minister to leave office and Parliament, and to be properly investigated along with Keith Schembri for their possible involvement in Daphne’s assassination.”

Newsletter

Related Articles

0:00
0:00
Close
Middle East War Highlights Strategic Importance of Strong UK–Ireland Cooperation
Weak Growth Signals UK Economy Was Faltering Even Before Middle East Energy Shock
Marks & Spencer Tops UK Fashion Retail Rankings as Most Considered Brand
United States Launches Trade Investigation Into Allies Over Forced Labour Practices
United States Launches Trade Investigation Into Allies Over Forced Labour Practices
Russia Accuses Britain Over Storm Shadow Strike as London Reaffirms Ukraine’s Right to Self-Defence
Russia Accuses Britain Over Storm Shadow Strike as London Reaffirms Ukraine’s Right to Self-Defence
Royal Navy to Acquire Twenty Uncrewed Surface Vessels for Autonomous Warfare Testing
Russia Summons British and French Envoys After Ukrainian Storm Shadow Strike on Strategic Facility
Starmer Confirms Britain Will Maintain Sanctions on Russia Despite U.S. Policy Shift
UK Moves to Refine AI Definition in Investment Security Reform
UK Economy Stalls in January as Growth Unexpectedly Falls to Zero
Asian Energy Security Tested as Strait of Hormuz Disruption Threatens Oil Supplies
Iran Sets Three Conditions for Ending Regional War as Diplomatic Efforts Intensify
Tesla Secures Approval to Supply Electricity Directly to Homes Across Britain
Prince William Delivers Tribute to Australia’s Naval Alliance Amid Renewed Royal Spotlight on the Country
UK Foreign Secretary Travels to Saudi Arabia to Reinforce Support for Regional Allies
Putin’s ‘Hidden Hand’ May Be Assisting Iran in Conflict With Trump, UK Defence Secretary Warns
UK Sets April Deadline for Tech Platforms to Strengthen Online Protections for Children
Elon Musk Moves Into Britain’s Energy Market as Tesla Wins Licence to Supply Power
UK Watchdog Warns Fuel Retailers Against Profiteering Amid Iran War Price Surge
Report Claims Iran Used UK Charity Network to Expand Influence
United States and United Kingdom Establish Joint Standards for Counter-Drone Technology
Iran May Be Laying Naval Mines in Strait of Hormuz, UK Warns Amid Escalating Gulf Tensions
US Deploys Bunker-Buster Bombs to UK Airbase as Iran Conflict Intensifies
British Troops in Iraq Intercept Iranian Drones Targeting Coalition Base
Release of Mandelson Files Raises Tensions as UK Seeks Stable Relations With Donald Trump
UK Documents Reveal Starmer Was Warned About Mandelson’s Epstein Links Before Ambassador Appointment
Nearly Five Hundred UK Mortgage Deals Withdrawn in Two Days as Market Volatility Forces Lenders to Reprice
Three Cargo Ships Hit Near Iran as Attacks Spread to Strategic Strait of Hormuz
Why British Police Repeatedly Declined to Investigate Jeffrey Epstein’s UK Links
UK Parliament Ends Hereditary Seats in House of Lords, Closing Chapter on Centuries of Aristocratic Lawmaking
EU and UK Urge Israel to Act Against Rising West Bank Settler Violence Amid Regional Tensions
US Senator John Kennedy Says Keir Starmer Should Not Be Trusted for Military Advice Amid Iran War Debate
UK High Court Rejects Attempt to Revive Terrorism Charge Against Kneecap Rapper
Revolut Secures Full UK Banking Licence After Multi-Year Regulatory Wait
Kentucky’s Bench Boost Powers Wildcats Past LSU in SEC Tournament Opener
British Couple Die After Being Pulled From Water at Australian Beach During Family Visit
Global Energy Agency Announces Record Release of 400 Million Barrels to Stabilize Oil Markets Amid Hormuz Disruption
British Airways Suspends UK Repatriation Flights as Middle East Travel Disruption Deepens
US Forces Prepare Ordnance at RAF Fairford as Strategic Bombers Deploy for Middle East Operations
Nigel Farage Faces Criticism After Saying Britain Should Stay Out of Iran War
Landmark UK Trial Begins Over Sony’s PlayStation Store Pricing
UK High Court Rejects Bid to Challenge Britain’s Chagos Islands Agreement With Mauritius
Finnish Duo Triumphs in England’s Annual Wife-Carrying Race, Winning a Barrel of Ale
How U.S. and UK National Security Strategies Are Reshaping the Global Business Landscape
Green Party Gains Momentum as Labour Shifts Toward the Political Centre
Royal Navy Destroyer HMS Dragon Sets Sail for Eastern Mediterranean as Regional Tensions Rise
UK Homebuilder Persimmon Warns Iran Conflict Could Dent Property Buyer Confidence
Roman Abramovich Signals Legal Fight if UK Seeks to Seize Chelsea Sale Funds
×