{"id":72017,"date":"2019-02-14T14:07:09","date_gmt":"2019-02-14T13:07:09","guid":{"rendered":"https:\/\/manueldelia.com\/?p=72017"},"modified":"2019-02-17T08:13:12","modified_gmt":"2019-02-17T07:13:12","slug":"rapporti-fl-istampa-svediza-yorgen-fenech-persuna-mixlija-btixhim-huwa-sid-ta-sit-elettroniku-tal-imhatri-fl-isvezja","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2019\/02\/rapporti-fl-istampa-svediza-yorgen-fenech-persuna-mixlija-btixhim-huwa-sid-ta-sit-elettroniku-tal-imhatri-fl-isvezja\/","title":{"rendered":"Rapporti fl-istampa Svedi\u017ca: Yorgen Fenech ‘persuna mixlija b’tix\u0127im, huwa sid ta’ sit elettroniku tal-im\u0127atri fl-Isvezja’"},"content":{"rendered":"
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Photo: Reuters\/Darrin Zammit Lupi<\/p><\/div>\n

Il-\u0121urnal Svedi\u017c Dagens Nyheter<\/em> \u017cvela li<\/a> Yorgen Fenech, persuna li jinsab fi\u010b-\u010bentru tal-iskandlu tal-\u0127asil tal-flus dwar 17 Black<\/em>, huwa sid kumpannija tal-im\u0127atri li topera fis-suq Svedi\u017c. Il-kumpannija, li jisimha L&L Europe Limited<\/em> u li hi re\u0121istrata f’Malta, kienet ing\u0127atat li\u010benzja mill-Isvezja biex tmexxi l-im\u0127atri fuq 14 il-website.<\/em>\u00a0\u00a0<\/span><\/p>\n

Skont ir-Re\u0121istru tal-Kumpanniji ta’ Malta, l-azzjonisti ta’ L&L Europe Limited<\/em> huma Angeltip Limited, Fiduciary Trust Limited, TL Limited<\/em> u UK National Leslie Reece Tipping<\/em>. Fiduciary Trust Limited<\/em> hi kumpannija re\u0121istrata f’\u0120ibilt\u00e0 filwaqt li l-istess Fiduciary Trust Limited<\/em> u kumpannija o\u0127ra minn Gibilt\u00e0, Red Giant Limited<\/em>, huma s-sidien ta’ Angeltip Limited<\/em>. TL Limited<\/em> hi mi\u017cmuma permezz ta’ trust<\/em> minn Trustforte Fiduciary Limited.<\/em><\/p>\n

Dawn il-kumpanniji jservu ta’ paraventu biex ig\u0127attu l-identit\u00e0 tas-sidien proprji ta’ L&L Europe Limited<\/em> li, skond l-istampa Svedi\u017ca, fost dawn hemm Yorgen Fenech. Din l-informazzjoni \u0121iet mg\u0127oddija lis-Swedish Gaming Inspectorate<\/em>. L&L Europe Limited<\/em> kienet allegatament talbet biex kull informazzjoni dwar is-sidien proprji tibqa’ mistura. Wie\u0127ed mis-s\u0127ab l-o\u0127rajn, li l-\u0121urnal Svedi\u017c ismu ma kixfux, g\u0127andu rabtiet diretti ma’ Yorgen Fenech u jmexxi diversi kumpanniji li g\u0127andhom rabtiet ma’ Tumas Group.<\/em><\/p>\n

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B’se\u0127\u0127 mill-bidu ta’ din is-sena, l-Isvezja qieg\u0127da tirregola aktar mill-vi\u010bin dawk il-kumpanniji tal-im\u0127atri li huma re\u0121istrati barra l-pajji\u017c<\/a> li jkunu jridu ja\u0127dmu ma’ klijenti residenti fl-Isvezja. Dawn il-kumpanniji li jkunu jridu joperaw fl-Isvezja jkun je\u0127tie\u0121 li japplikaw g\u0127al-li\u010benzja ma\u0127ru\u0121a mis-Swedish Gaming Inspectorate<\/em>. Huwa dan l-ispettorat li jidde\u010biedi dwar jekk kumpannija tg\u0127addix mill-g\u0127arbiel tal-li\u0121ijiet finanzjarji Svedi\u017ci dwar il-\u0127asil tal-flus u tal-im\u0127atri jew le. Dan l-ispettorat huwa fid-dmir li jg\u0127arbel ukoll lis-sidien u d-diretturi tal-kumpannija.<\/p>\n

51 mis-67 kumpannija li ing\u0127ataw li\u010benzja mill-awtoritajiet tal-Isvezja huma re\u0121istrati f’Malta. Ir-regolamenti l-\u0121odda dwar l-im\u0127atri, li \u0121ew fis-se\u0127\u0127 fl-Isvezja fil-bidu ta’ din is-sena, saru biex ikun hemm aktar kontroll fuq is-sidien veri ta’ dawn il-kumpanniji. G\u0127alkemm u\u0127ud minn dawn il-kumpanniji, b\u0127al dik ta’ Yorgen Fenech, kienu talbu lill-awtorit\u00e0 biex l-ismijiet tas-sidien tag\u0127hom ma jinkixfux, \u0127afna minn din l-informazzjoni issa hi pubblika. Fost kumpanniji o\u0127rajn li g\u0127andhom li\u010benzja fl-Isvezja, hemm Betsson u Casumo li huma ba\u017cati f’Malta, fost o\u0127rajn.\u00a0<\/a><\/p>\n

Dagens Nyheter<\/em> irrapporta li Yorgen Fenech ikkonferma mal-\u0121urnal permezz tal-e-mail li huwa s-sid tal-kumpannija li se tibda’ topera fis-suq Svedi\u017c. Madankollu, huwa la kkonferma u lanqas \u010ba\u0127ad li hu sid is-17 Black<\/em> u sejja\u0127 l-istejjer fis-sens li hu s-sid ta’ din il-kumpannija fid-Dubaj b\u0127ala “spekulazzjoni”. Lil Dagens Nyheter, <\/em>Yorgen Fenech qalilha li l-Pulizija ma kinux bg\u0127atu g\u0127alih biex jinterrogawh dwar 17 Black<\/em> u li, sa fejn jaf hu, lanqas ma nbdiet xi investigazzjoni dwar il-ka\u017c.<\/p>\n

Daphne Caruana Galizia kienet investigat lis-17 Black<\/em> u r-rabtiet li din g\u0127andha mal-kumpanniji sigrieti tal-Panama ta’ Konrad Mizzi u ta’ Keith Schembri. Wara l-assassinju tag\u0127ha, The Daphne Project<\/em> \u017cvelat li sid is-17 Black<\/em> huwa Yorgen Fenech, li hu wkoll il-kbir tat-Tuma<\/em>s Group<\/em> li topera l-Portomaso Casin\u00f2.<\/em> Yorgen Fenech huwa wkoll sid wa\u0127da mill-kumpanniji li tmexxi l-power station<\/em> tal-Electrogas<\/em>. The<\/em> Daphne Project<\/em> kienet \u017cvelat li l-kumpannija sigrieta tad-Dubaj 17 Black<\/em>, flimkien mal-kumpannija Macbridge<\/em>, kumpannija o\u0127ra tad-Dubaj, kellha t\u0127allas \u20ac5,000 kuljum fil-kontijiet tal-kumpanniji tal-Panama li s-sidien tag\u0127hom huma l-Ministru tat-Turi\u017cmu Konrad Mizzi u \u010b-Chief of Staff<\/em> tal-Prim Ministru Joseph Muscat, Keith Schembri<\/a>.\u00a0\u00a0<\/span><\/p>\n

Johan R\u00f6hr mill-iSwedish Gaming Inspectorate<\/em> qal lil Dagens Nyheter<\/em> li din l-informazzjoni dwar Yorgen Fenech m’g\u0127addietx mill-g\u0127arbiel tag\u0127hom g\u0127aliex ma jidhrirx li fuqu g\u0127andu xi kundanna mill-qorti. Kompla jg\u0127id madankollu li din l-informazzjoni tista’ twassal biex tin\u017camm g\u0127assa aktar stretta fuq il-kumpannija. “A\u0127na nikkunsidraw kull informazzjoni li to\u0127ro\u0121\u201d temm ig\u0127id.\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Il-\u0121urnal Svedi\u017c Dagens Nyheter \u017cvela li Yorgen Fenech, persuna li jinsab fi\u010b-\u010bentru tal-iskandlu tal-\u0127asil tal-flus dwar 17 Black, huwa sid kumpannija tal-im\u0127atri li topera fis-suq Svedi\u017c. Il-kumpannija, li jisimha L&L Europe Limited u li hi re\u0121istrata f’Malta, kienet ing\u0127atat li\u010benzja mill-Isvezja biex tmexxi l-im\u0127atri fuq 14 il-website.\u00a0\u00a0 Skont ir-Re\u0121istru tal-Kumpanniji ta’ Malta, l-azzjonisti ta’ L&L […]<\/p>\n","protected":false},"author":52,"featured_media":72001,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[54],"tags":[],"_links":{"self":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/72017\/"}],"collection":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/"}],"about":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/types\/post\/"}],"author":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/users\/52\/"}],"replies":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/comments\/?post=72017"}],"version-history":[{"count":5,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/72017\/revisions\/"}],"predecessor-version":[{"id":72149,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/72017\/revisions\/72149\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/72001\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=72017"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=72017"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=72017"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}