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Headlines Tagged with Bahamas 45 headlines found

10 Views

[Europe, Malta] Dalli denies his trip to Bahamas was to transfer money

John Dalli has rejected as a "blatant lie" a story in the International Herald Tribune this morning which reported that the Former European Commissioner travelled to the banking haven of the Bahamas to move millions of dollars.
Times of Malta (mt)
added Jul 1, 2013 10:51
9 Views

[Bahamas] $250k yearly on cigarettes for inmates

Nassau Guardian (bs)
added Sep 24, 2008 00:00
7 Views

[Europe, Malta] Dalli questions credibility of Bahamas story source

The source, Barry Conner, had been the landlord of a house Mr Dalli had stayed in on a trip to the Bahamas on July 2012 and later that summer. His comments were featured in the IHT story, which was published on Monday, and the transfers were said to conc
Malta Independent (mt)
added Jul 4, 2013 01:43
6 Views

[Bahamas, Caribbean] Residents get answers to their MRP concerns and questions

With respect to tobacco smuggling, Willson noted that the act is indeed a major concern for the ministry, most notably on the island of Grand Bahama. “What we have done is to reeducate the public about the importance of ensuring that the tobacco produ
Nassau Guardian (bs)
added Aug 18, 2016 20:04
6 Views

[Europe, Malta] Dalli says Bahamas claims are retribution from scorned client

John Dalli is claiming a Bahamanian resident who rented his family a villa in Nassau in the summer of 2012, is seeking retribution against him after failing a due diligence test when he wanted to carry out a financial transaction using the services of Da
Malta Today (mt)
added Jul 4, 2013 01:40
6 Views

[Europe, Malta] Dalli case: Bahamas story further evidence of OLAF's amateur investigation - EPP

“The question is, when was the European Commission aware of this trip and its purpose?”, Grässle asked. “Were the tobacco-related allegations nothing but a pretext in order to keep a big story under wraps? Did OLAF, which apparently was unaware of this f
Times of Malta (mt)
added Jul 1, 2013 13:34
6 Views

[Europe, Malta] Updated | Dalli denies alleged multi-million transfer in Bahamas

International Herald Tribune says former commissioner did not disclose July 2012 trip to tax haven on alleged $100 million transfer - OLAF tells IHT it could reopen investigation.
Malta Today (mt)
added Jul 1, 2013 10:50
6 Views

[Bahamas] Bulgarian PM Announces New Smoking Ban Deadline

Novinite.com (bg)
added Jan 25, 2011 00:00
5 Views

[Europe, Malta] Former commissioner says Bahamas trip exploited ‘for political hype’‘

No link between OLAF investigation and Bahamas trip’, says John Dalli of ‘billion-dollar philanthropic venture’
Malta Today (mt)
added Jul 7, 2013 10:06
5 Views

[Europe, Malta] Dalli gets mixed reaction in Sweden after Bahamas story ($$)

Dalli was invited to yesterday’s seminar a few months ago. It was organised by a Swedish anti-tobacco organisation called Tobaksfacta (Tobacco Facts), which asked him to talk about his experience of being removed from public office while working on the EU
Times of Malta (mt)
added Jul 3, 2013 09:50
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