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Headlines Tagged with Bahamas 45 headlines found


[Europe, Malta] Dalli has to explain Bahamas trip – Prime Minister

The Prime Minister is expecting that former European Commissioner John Dalli explains his position to him personally, after the International Herald Tribune ran a front-page story on Monday claiming Dalli travelled to the Bahamas upon learning of a bribe
Malta Today (mt)
added Jul 4, 2013 11:37

[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

[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

[Bahamas, Europe, Malta, Sweden] Dalli gets caught in the Bermuda Triangle

Dalli was on the Swedish island of Gotland, attending the annual summer-camp talking-shop Almedalen Week, ... to proclaim his innocence and accuse Swedish Match. But the Bermuda disclosure may reawaken suggestions that there is no smoke without fire.
European Voice (be)
added Jul 4, 2013 01:39

[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

[Europe, Malta] Dalli says Bahamas trip planned before OLAF interrogation of main suspect

John Dalli has denied being aware of the OLAF investigation before flying to the Bahamas on what he says was a voluntary initiative to assist a philanthropic project.
Malta Today (mt)
added Jul 3, 2013 09:48
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[Bahamas, Europe, Malta] BALZAN: Disclosure and closure

If I were Dalli, I would have avoided all this hassle, but then he has always been as stubborn as an ox. He will need to divulge his charity work in more detail if he wants to kill the negative perceptions.
Malta Today (mt)
added Jul 3, 2013 09:46

[Europe, Malta] Dalli offers power of attorney for MEPs to verify Bahamas denials

he is ready to give power of attorney for trusted individual to validate claims over Bahamas money transfer.
Malta Today (mt)
added Jul 2, 2013 13:10

[Bahamas, Europe] Greens: Dalli has duty of full disclosure, ‘Malta’s reputation at stake’

The chairperson of the green party Alternattiva Demokratika, Arnold Cassola, has called on former European Commissioner John Dalli to disclose the reason for his July 2012 trip to the Bahamas, for which he is denying having been there to transfer an alleg
Malta Today (mt)
added Jul 2, 2013 13:09

[Bahamas, Malta] Ousted European Health Official Faces Questions About Plans to Transfer Money

The lingering mystery around Mr. Dalli has now deepened, however. Even while he was being investigated in the tobacco case last summer, he took at least two trips to the Bahamas as part of an effort to arrange the transfer of tens of millions of dollars.
New York Times
added Jul 2, 2013 12:58
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