Malta Casino Tycoon Yorgen Fenech Goes on Trial Over Daphne Caruana Galizia Murder

Key Points

  • Maltese casino tycoon Yorgen Fenech faces charges of masterminding the 2017 car-bomb assassination of journalist Daphne Caruana Galizia
  • Prosecutors argue Fenech paid €150,000 for the hit to stop the journalist from exposing a corrupt $500 million state energy contract linked to his business
  • The murder investigation exposed deep institutional corruption, sparking mass protests that forced the collapse of the Maltese government in 2020

Almost seven years after casino tycoon Yorgen Fenech was intercepted by the military as he allegedly tried to flee Malta on his luxury yacht, his long-awaited trial for the murder of journalist Daphne Caruana Galizia opened in Valletta.

Yorgen Fenech, Daphne Caruana Galizia, Malta murder trial, 17 Black, Electrogas
Yorgen Fenech, center, arrives at a court in Valletta, Malta, flanked by lawyers on November 2019, shortly after his arrest. The casino tycoon is facing charges of murder and criminal association, allegedly for ordering the death of anti-corruption journalist Daphne Caruana Galizia. (Image: STRINGER/AFP/Getty)

One of Malta’s wealthiest businessmen, Fenech was arrested on Nov. 20, 2019, on suspicion of complicity in the murder of investigative journalist Daphne Caruana Galizia. As CEO of the family-owned Tumas Group, Fenech oversaw Malta’s Qawra Oracle Casino and Portomaso Casino.

Prosecutors are expected to allege that Caruana Galizia was targeted because she was on the verge of exposing a corrupt government energy contract designed to enrich Fenech. Her assassination by a car bomb in October 2017 sparked immediate international outrage and intense media scrutiny.

Blood Money

Fenech is accused of orchestrating the assassination and paying €150,000 (approx. US$177,000) for the hit through middleman Melvin Theuma. Theuma admitted to passing those instructions to gangster brothers George and Alfred Degiorgio and their associate, Vince Muscat.

The Degiorgio brothers were each sentenced to 40 years in prison in 2022 for planting the bomb in a child’s shoebox under the driver’s seat of Caruana Galizia’s Peugeot 108. Muscat, who cooperated with investigators, received a 15-year sentence, while two men found guilty of supplying the bomb were sentenced to life imprisonment in June 2025.

Theuma himself was arrested in November 2019. Just one day before Fenech’s alleged attempt to flee the island, authorities announced that Theuma would receive a presidential pardon in exchange for his state’s evidence testimony.

The Electrogas Deal

Specifically, prosecutors will allege Fenech ordered the hit because he feared Caruana Galizia would expose deep-seated corruption surrounding a $500 million government energy contract awarded to Electrogas, a consortium in which Fenech held a major stake.

At the time of her death, Caruana Galizia was sifting through the aftermath of the Panama Papers leak alongside subsequent financial trails.

Her reporting uncovered evidence that a Dubai-registered company called 17 Black planned to transfer US$2 million to offshore shell companies owned by Keith Schembri, then-chief of staff to the Prime Minister, and Konrad Mizzi, Malta’s energy minister.

Caruana Galizia was murdered before she could publicly reveal that Fenech was the ultimate beneficial owner of 17 Black—a crucial link later uncovered by an international consortium of journalists who vowed to finish her work.

Political Crisis

Fenech has pleaded not guilty to murder and criminal association, and faces life imprisonment if convicted.

While neither Mizzi nor Schembri has been charged in connection with the murder, both were forced to resign as mass protests gripped the country, with demonstrators taking to the streets to demand justice.

The fallout triggered a profound political and constitutional crisis in Malta, ultimately forcing the collapse of the Joseph Muscat administration in January 2020.

Philip Conneller
Philip Conneller Senior Reporter

In Philip Conneller’s eight years with Casino.org, he has covered the gaming industry from Las Vegas to Macau and everything in between. He currently focuses his coverage on gaming law, white-collar crime, global money laundering, tribal gaming, politics, and regulation.

Philip was the original features editor for poker’s Bluff Magazine and editor for Bluff Europe, which he helped launch. His writing has also been featured in ESPN, Forbes, Time Out, The Sun, and The Daily Star, as well as iGaming Business, eGaming Review, and numerous other industry news and tech websites.

His news stories for Casino.org/news have been linked by The Washington Post, The Daily Mail, People Magazine, and Jimmy Fallon's Tonight Show, among many others.

Philip once won $20,000 with 7-2 off-suit. He has been reprimanded for unwittingly playing Elton John’s piano on two separate occasions on both sides of the Atlantic.

He became a writer because he is a lousy pianist.

Philip lives outside London with his wife and children, where he spends his time agonizing about Arsenal FC.

Contact Philip at philip.conneller@casino.org.

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