The businessman accused of having ordered the assassination of journalist Daphne Caruana Galizia received 2.3 million euros from an active trader in Geneva. Investigators are also interested in the powerful company Socar Trading.
Sylvain Besson, Oliver Zihlmann
Posted today at 06:43
Three years after the assassination of Maltese journalist Daphne Caruana Galizia, the investigation on the ramifications of cand an attack that shook Europe extends, including in Suisse. Les enquMaltese people follow the trail of oil companies who were in business relations with the alleged sponsor of the murder, Yorgen Fenech, one of the richest men in Malta.
On August 27, the Maltese justice sent Bern a request for assistance concerning Socar Trading SA, belGeneva iale of thea powerful national oil company of Azerbaijan. In 2018, the Maltese police had already contacted the Federal Office of Police to «an investigation into suspicions of money laundering and corruption». Basic data on Socar Trading and its directors had then been surrendered.
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