The case against Fenech, who has been in custody since 2019, is a complex criminal proceeding that resulted in the resignation of Malta's previous Prime Minister, Joseph Muscat, who is considered to be a primary suspect in the conspiracy, which silenced the country's most effective anti-corruption whistleblower through the employment of a car bomb. Galizia died violently in 2017 when her automobile exploded outside her home.
|Yorgen Fenech and Aron Bonnici|
The case, filed in US District Court in Delaware, for an order commanding two crypto currency companies to disclose their records, involving an order from Maltese attorney Aron Mifsud Bonnici, who has appeared numerous time as Konrad Mizzi's attorney, and has been linked to Malta's Labour Party. Bonnici allegedly accessed crypto exchanges Coinbase and Poloniex, in connection with the transactions, according to court documents.