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Headlines Tagged with Malta 717 headlines found

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[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
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[Europe, Malta] Kesslergate: Secret chats revealed

Passages of online chat and email exchanges given to John Rizzo in November and December 2012 but the former commissioner never concluded the investigations on these messages.
Malta Today (mt)
added Jun 19, 2013 09:10
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[Europe, Malta] EC president sticks to decision on Dalli

European Commission president José Manuel Barroso has stood by his decision to ask former Commissioner John Dalli to step down, despite the "media speculation" over the EU anti-fraud probe that led to his resignation.
Times of Malta (mt)
added May 28, 2013 05:56
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[Europe, Malta] Were ‘EU funds’ a ruse for Kessler to bypass OLAF rules?

OLAF’s watchdog says the Dalli investigation was conducted on some irregular lines: ... was he egged on by the powerful and political interests at stake - a complaint given "special priority" by President Barroso himself and one which struck right at the
Malta Today (mt)
added May 14, 2013 04:31
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[Europe, Malta] Defending anti-fraud agency over Dalli affair

Giovanni Kessler, head of the European Anti-Fraud Office (OLAF), has gone from accuser to accused. In a phone interview with Mark Micallef he speaks of his agency’s actions,which led to John Dalli’s resignation as European Commissioner.
Times of Malta (mt)
added May 9, 2013 06:52
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[Europe, Malta] Witness denies she came up with figure of €60m

Defence lawyers of Sliema restaurateur Silvio Zammit yesterday pressed the police’s witness Gayle Kimberley on whether she was the one who came up with the €60 million figure at the heart of the Dalligate scandal. Dr Kimberley denied it categorically, b
Times of Malta (mt)
added May 9, 2013 06:51
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[Europe] OLAF contrived funds’ allegations to interview Zammit in Malta

Supervisory Committee report questions legality of methods used by OLAF as a pretext to come to Malta and interview Silvio Zammit.
Malta Today (mt)
added May 7, 2013 15:00
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[Europe, Malta] Commission: Nothing has changed in reasons for Dalli's resignation

"Nothing has changed about the grounds for the resignation," the spokesman said. The spokesman confirmed that the European Commission was first tipped off about allegations against Mr Dalli by Michel Petite. (A tobacco lobbyist and adviser to EU Commiss
Times of Malta (mt)
added May 1, 2013 03:10
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[Europe] Kessler ‘had no right’ to carry out interrogation in Malta, Dalli - ‘Publish report’

OLAF director-general Giovanni Kessler had no authority to carry out an interrogation on Maltese territory, a senior police officer privy to the John Dalli investigation has told MaltaToday. In comments that followed yesterday's presentation of the OLAF
Malta Today (mt)
added Apr 24, 2013 09:27
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[Europe, Malta] Dalligate - the lobbying, the conspiracy, and the €60 million bribe...

A look back at the week’s events that surrounded Dalligate – the resignation of John Dalli as the EU’s health commissioner. . . . Is Dalli responsible for an act of omission, or did he fall in a simple trap laid by big tobacco?
Malta Today (mt)
added Oct 23, 2012 09:40
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