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Headlines Tagged with Malta 717 headlines found

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[Europe, Malta] John Dalli reacts to court hearings, hits out at Barroso, says Olaf was submissive to the tobacco industry

During his testimony, Mr Dalli said, Mr Barroso admitted that the Secretary General Catherine Day was in communication with OLAF about the progress of its report. He stated that Ms Day reported to him, days before the report was handed to him that the co
Times of Malta (mt)
added Jul 10, 2014 05:00
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[Europe, Malta] VIDEO: Final pleas in Dalli court case today

A case for unfair dismissal filed by former EU Health Commissioner John Dalli against Commission president Jose' Manuel Barroso continues this afternoon, when lawyers for the two sides make their final pleas.
Times of Malta (mt)
added Jul 8, 2014 06:06
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[Europe, Malta] Dalli: ‘Barroso was against the Tobacco Products Directive’

Dalli said that EC President José Manuel Barroso was “against the Tobacco Products Directive”, an impression he got when he had met him on 8 November, 2011. The former commissioner, whom Barroso asked that he resign in October 2012 following an investiga
Malta Today (mt)
added Mar 14, 2014 17:09
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[Europe, Malta] OLAF looking into Dalli’s international business links in ‘Bahamas probe’

The investigation stems from a complaint by a Bahamas landlord, who told the anti-fraud agency back in December 2012 that Dalli had booked his villa to meet a group of businessmen back in August 2012 and organised the transfer of millions in cash. Dalli
Malta Today (mt)
added Oct 25, 2013 09:50
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[Europe, Malta] John Rizzo wanted to arraign John Dalli

Former Police Commissioner John Rizzo told Magistrate Anthony Vella that he had wanted to arraign former EU Commissioner John Dalli and the Attorney General shared the same view. Mr Rizzo was giving testimony in the case against Silvio Zammit, who is acc
Malta Independent (mt)
added Sep 27, 2013 03:20
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[Europe, Malta] Silvio Zammit summoned to police HQ over possible re-examination of witnesses

police will be looking into the findings by EU anti-fraud agency OLAF which suggested that Gayle Kimberley, a lawyer appointed by Swedish firm Swedish Match to gain access to EU Commissioner John Dalli, was an accomplice in the alleged bribe.
Malta Today (mt)
added Sep 2, 2013 12:10
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[Europe, Malta] Gayle Kimberley guided man's lobbying attempts ($$)

Gayle Kimberley, the Maltese lawyer turned prosecution witness in the John Dalli resignation affair, guided the lobbying attempts of the man facing criminal charges ... e-mails show Silvio Zammit, 48, receiving detailed feedback from Dr Kimberley on what
Times of Malta (mt)
added Jul 28, 2013 17:10
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[Malta] 10.6 million contraband cigarettes confiscated by Customs

A container full of contraband cigarettes from the Persian Gulf to an EU country was intercepted and stopped by Maltese customs officials. The container, declared to be carrying 682 boxes of outdoor lanterns, contained 10,590,000 contraband cigarettes.
Times of Malta (mt)
added Jul 14, 2013 11:45
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[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
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[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
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