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
Protesters hold up the portrait of Daphne Caruana Galizia during a rally against the Maltese government in November 2019.
AFP
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.
ABO articles are for subscribers only.
Source link by https://www.24heures.ch/meurtre-a-malte-lenquete-remonte-la-piste-du-petrole-genevois-565477280777
*The article has been translated based on the content of Source link by https://www.24heures.ch/meurtre-a-malte-lenquete-remonte-la-piste-du-petrole-genevois-565477280777
. If there is any problem regarding the content, copyright, please leave a report below the article. We will try to process as quickly as possible to protect the rights of the author. Thank you very much!
*We just want readers to access information more quickly and easily with other multilingual content, instead of information only available in a certain language.
*We always respect the copyright of the content of the author and always include the original link of the source article.If the author disagrees, just leave the report below the article, the article will be edited or deleted at the request of the author. Thanks very much! Best regards!
These were the details of the news Journalist executed – Murder in Malta: the investigation traces the trail... for this day. We hope that we have succeeded by giving you the full details and information. To follow all our news, you can subscribe to the alerts system or to one of our different systems to provide you with all that is new.
It is also worth noting that the original news has been published and is available at en24news and the editorial team at AlKhaleej Today has confirmed it and it has been modified, and it may have been completely transferred or quoted from it and you can read and follow this news from its main source.
