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MaltaToday 16 December 2020 MIDWEEK

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3 maltatoday | WEDNESDAY • 16 DECEMBER 2020 NEWS CONTINUED FROM PAGE 1 Muscat testified last week that he relied on what Schem- bri, his then chief of staff, told him about the Dubai company – it was a business matter with Fenech. When faced with the decision to keep Schembri as his chief of staff or fire him, Muscat opted to keep him in spite of the 17 Black revelations in 2018. "I have nothing to add to my testimony," Muscat said when asked to specify when he learnt about 17 Black. 17 Black had been shrouded in mystery since its first men- tion in the public domain by Caruana Galizia in February 2017. In an enigmatic post, the journalist had put up a photo collage of Muscat, Schembri, Konrad Mizzi and John Dal- li with the title '17 Black - the name of a company incorporat- ed in Dubai'. She gave no fur- ther details. When her son Matthew Caru- ana Galizia testified in front of the public inquiry last year he admitted that Daphne knew of the company as early as April 2016 - at the height of the Pana- ma Papers scandal. It is unclear what information the journalist may have had about 17 Black in 2016 and early 2017. However, at this point, the FIAU may have already been aware of the target clients of Keith Schembri and Konrad Mizzi's Panama companies. Caruana Galizia was assassi- nated in October 2017 and in April 2018, the Daphne Pro- ject revealed that 17 Black and Macbridge were listed as target clients of the Panama com- panies opened for Mizzi and Schembri. The pair were set to receive €150,000 monthly via 17 Black and Macbridge. Schembri had admitted in an official government press re- lease to drafting business plans with the two companies, but said nothing ever came out of them. He also lied when he denied knowing who the companies belonged to. Later that year, Reuters re- vealed that Yorgen Fenech was the owner of 17 Black. The revelation put 17 Black within a circle of connections that included Schembri, Miz- zi and Fenech, who was also a shareholder and director in Electrogas, which had one a lu- crative power station tender. Testifying in the public in- quiry this week, Schembri said he had indicated 17 Black him- self to his accountants but de- nied knowledge of Macbridge. He also said that 17 Black had nothing to do with Electrogas and was intended as a business venture with Fenech after he finished from politics. Schembri also said that he had informed Muscat of 17 Black but could not remember when the conversation took place. "I never did anything behind his [Muscat] back," Schembri tes- tified. When Fenech was arrest- ed in November last year and charged with masterminding Caruana Galizia's murder, Muscat had denied knowing who owned 17 Black. 'I have nothing to add to my testimony' - Muscat Joseph Muscat appeared before the public inquiry last week

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