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Headlines Tagged with Malta — 438 headlines found
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[Europe, Malta] VIDEO: Updated: MEPs publish confidential report on Dalligate - desribe it as 'a bomb'
Two Green MEPs currently in Malta on a fact finding mission concerning Dalligate this afternoon published a confidential report by the OLAF supervisory committee which they described as "a bomb".
May 7, 2013
Times of Malta (mt)
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May 7, 2013 14:59
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[Europe, Malta] INFORMATION ‘RAISING MORE QUESTIONS’ TO BE HANDED TO AUTHORITIES
Belgian MEP Bart Staes and French colleague José Bové, from the European Greens, today will be meeting local authorities including police commissioner Peter Paul Zammit, as part of their fact finding mission on the controversial circumstances surrounding
May 7, 2013
Malta Independent (mt)
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May 7, 2013 14:55
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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.
May 5, 2013
Times of Malta (mt)
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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
May 3, 2013
Times of Malta (mt)
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May 9, 2013 06:51
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[Europe, Malta] Kimberly denies she was the one who asked for €60m bribe
Lawyer Gayle Kimberly, the local representative of Swedish Match this afternoon denied in court that she was the person who had asked for €50m to €60m to secure the lifting of the EU ban on snus smokeless tobacco.
May 2, 2013
Times of Malta (mt)
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May 9, 2013 06:48
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[Europe, Malta] Dalli’s ‘political’ resignation
The European Commission has defended its stand on John Dalli’s resignation, insisting the former PN heavyweight stepped down as Commissioner in “agreement” with his boss José Manuel Barroso after his position had become untenable.
May 1, 2013
Times of Malta (mt)
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May 1, 2013 17:47
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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
May 1, 2013
Times of Malta (mt)
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May 1, 2013 03:10
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[Europe, Malta] OLAF’s report highlights - the 'unambiguous circumstantial evidence'
The premise rests on the picture painted by the investigation, which concludes that while there is no conclusive evidence of Mr Dalli’s direct participation or masterminding of the alleged request for money, the overall evidence indicates that he was aw
Apr 29, 2013
Times of Malta (mt)
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Apr 29, 2013 19:39
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[Europe, Malta] SPITERI: Still no proof in case against Dalli
In fairness to the truth and Dalli, this intrigue should be unravelled as soon as possible
Apr 29, 2013
Times of Malta (mt)
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Apr 29, 2013 19:34
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[Europe, Malta] OLAF'S case against John Dalli hinges on phone calls
The "unambiguous circumstantial evidence" against John Dalli made in the report by OLAF, the EU anti-fraud agency, hinges on phone calls that coincide with key dates in the case. It also hinges on the testimony of lawyer Gayle Kimberly who, the report sa
Apr 29, 2013
Times of Malta (mt)
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Apr 29, 2013 02:21