• Mon. Jun 21st, 2021

Malta Journalist Homicide ‘Intermediary’ Linked to Dramatic On line casino Heist


Jun 1, 2021

Posted on: Could 31, 2021, 09:20h. 
Final up to date on: Could 31, 2021, 02:58h.

Philip Conneller Learn Extra

The person who organized the demise of Maltese journalist Daphne Caruana Galizia, allegedly on behalf of the nation’s greatest on line casino proprietor, Yorgen Fenech, has been implicated in a daring on line casino theft a decade in the past.

Yorgen Fenech (left) and Melvin Theuma. The latter claims the previous masterminded the plot to kill journalist Daphne Caruana Galizia. (Picture: Instances of Malta)

Melvin Theuma was granted immunity from prosecution for his function within the Galizia homicide in return for testifying towards his coconspirators. He implicated Fenech because the “mastermind” of the October 2017 assassination.
The killing could have been carried out as a result of Galizia was digging right into a multimillion-dollar vitality contract she alleged was corruptly awarded by the Maltese authorities to Fenech’s firm.
However in keeping with Malta In the present day, Theuma’s immunity additionally pertains to his involvement within the dramatic 2010 raid on the On line casino di Venezia in Birgu, Malta, an unsolved case.
Theuma Aided On line casino di Venezia Heist
In February 2010, 4 armed, masked males stormed the on line casino on Birgu seafront, threatening to kill cashiers and clients except they crammed a bag with money and valuables.
Three minutes later, they fled the on line casino to a ready Mitsubishi Pajero. The thieves drove a brief distance earlier than dumping the automobile within the sea and escaping in a speedboat.
The quantity taken has by no means been disclosed, however it’s believed to have been round €500,000 ($610,000) in money.

In accordance with Malta In the present day, Theuma isn’t thought to have taken half within the precise raid, however he could have sheltered those that did in a collection of secure homes.

He’s additionally suspected of involvement in two extra heists, one in every of which netted thieves €1 million.
In November 2017, an armed gang broke into the HSBC financial institution in Balzan, central Malta. It made off with €1 million in money, which was being transferred to the department forward of Malta’s adoption of the euro on January 1, 2018.
Felony Community
Theuma advised authorities he organized for 2 brothers, Alfred and George Degiorgio, and a neighborhood crime determine named Vince Muscat to hold out the car-bomb killing of Galizia.
Muscat took a plea deal, and earlier this 12 months, was sentenced to fifteen years in jail for his function within the homicide. He’s additionally awaiting trial for his alleged direct involvement in one other 2010 theft on the HSBC central workplace.
Muscat has sensationally claimed that two members of former Prime Minster Joseph Muscat’s (no relation) cupboard have been additionally concerned in that heist.
Authorities Collapse
Theuma’s testimony and Fenech’s subsequent arrest as he tried to flee the nation on his yacht finally introduced down the Muscat administration.
Journalists who continued Galizia’s unfinished analysis found {that a} shadowy firm Fenech managed had been getting ready to make giant funds into shell accounts owned by Malta’s former vitality minister and the prime minister’s chief-of-staff.
The revelation triggered resignations, together with that of then-Prime Minister Muscat.

Fenech is awaiting trial for conspiracy to homicide. The Degiorgio brothers are awaiting sentencing for homicide and several other prices associated to explosives.

In July final 12 months, Theuma was present in essential situation with stab wounds to the neck and stomach. Authorities decided he had turned a knife on himself in an obvious suicide try.
No member of the Muscat Cupboard has been charged with against the law.

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