Headlines Tagged with Malta — 717 headlines found
[Belgium, Europe, Malta] OLAF director Giovanni Kessler loses interim challenge on immunity in Dalligate investigation
General Court refuses request by OLAF director to suspend Commission decision lifting his immunity for Dalligate investigation pending ongoing case on challenge to immunity decision
Aug 2, 2016 Malta Today (mt)
added Aug 2, 2016 13:40
The Civil Court in its constitutional jurisdiction is to consider an application by former John Dalli canvasser Silvio Zammit claiming that his rights were breached in the compilation of evidence in a case where is is accused of requesting €60 million fr
Jul 21, 2016 Times of Malta (mt)
added Jul 21, 2016 19:53
The Magistrate hearing the compilation of evidence against Swedish Match bribery suspect Silvio Zammit has upheld a request to refer to a Constitutional court the issue of whether or not the prosecution's insistence on summoning an unco-operative foreign
Jul 21, 2016 Malta Today (mt)
added Jul 21, 2016 16:14
The amount of tobacco smuggled into Malta grew by some 28 per cent last year, costing the Treasury about €10 million in lost revenue, an EU-wide report seen by the Sunday Times of Malta has estimated.
Jul 17, 2016 Times of Malta (mt)
added Jul 18, 2016 00:59
Andriukaitis was unable to comment on recent allegations that Deputy Central Bank Governor Alfred Mifsud was paid by tobacco company Philip Morris to get close to former Health Commissioner John Dalli.
Jun 26, 2016 Malta Independent (mt)
added Jun 26, 2016 20:04
Galizia also reported that Mr Mifsud was put on a retainer by tobacco giants Philip Morris in 2011 and 2012 while former EU health commissioner John Dalli was pushing through a new tobacco directive.... Philip Morris spent “millions” in order to undermine
Jun 17, 2016 Times of Malta (mt)
added Jun 17, 2016 12:07
Caruana Galizia had alleged that Mifsud, the deputy governor of the Central Bank of Malta, received €2,750 a month for about 18 months from Philip Morris International to act as a middleman or go-between with the former European Union Health Commissioner
Jun 17, 2016 Malta Today (mt)
added Jun 17, 2016 01:09
In a saga that refuses to die down, the EU’s anti-fraud chief has launched a legal challenge to the European Commission’s decision to lift his immunity from prosecution in connection with a Belgian police investigation on the Dalligate affair.
Jun 7, 2016 Malta Today (mt)
added Jun 7, 2016 12:57
Zammit who is standing accused in connection with the Dalligate scandal is claiming that the Attorney General's "pointless" wait for a foreign witness who is refusing to testify is stalling proceedings.
Jun 3, 2016 Times of Malta (mt)
added Jun 3, 2016 16:17
A recent judgment of the Court of Justice of the European Union has put aside any doubt as to whether tobacco manufacturers and distributors ought to comply with the provisions of the 2014 EU directive on the manufacture, presentation and sale of tobacco
May 18, 2016 Times of Malta (mt)
added May 18, 2016 23:05