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Headlines Tagged with Malta 712 headlines found


[Europe, Malta] EU agency probed over ‘snus case phone taps’

Belgian investigators asked the European Commission to lift the diplomatic immunity of officials from the anti-fraud agency OLAF.... The crucial call was made by Inge Delfosse, a tobacco lobbyist, to Silvio Zammit, Mr Dalli’s former canvasser, from OLAF’s
Times of Malta (mt)
added May 12, 2015 12:28

[Europe, Malta] EU anti-fraud agency being investigated for ‘illegal’ recording of phone conversation

The EU’s anti-fraud agency Olaf is reportedly being investigated for illegally recording a telephone conversation involving Maltese suspect Silvio Zammit. Mr Zammit has been charged in the Maltese courts for soliciting a €60 million bribe to overturn a
Malta Independent (mt)
added May 12, 2015 12:27

[Belgium, Europe, Malta] OLAF investigated over illegal wiretapping during Dalli investigation

OLAF’s supervisory committee says Giovanni Kessler could be held personally liable if it transpired he ordered illegal phone tapping of a conversation between Silvio Zammit and Inge Delfosse. OLAF, the EU’s anti-fraud agency, is being investigated over c
Malta Today (mt)
added May 11, 2015 10:13
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[Belgium, Europe, Malta] John Dalli denies link with $600,000 scam

Former European Commissioner John Dalli says reports connecting him and company that funded Bahamas trip are ‘a conspiracy in extortion and blackmail’
Malta Today (mt)
added May 11, 2015 10:12

[Europe, Malta] EU fraudbusters ‘tapped phones illegally and fiddled clear-up rate’ ($$)

THE EU’s anti-fraud office is itself under criminal investigation over claims that it illegally tapped the phones of suspects. Details of the unprecedented action have emerged after a damning report that accused Olaf, the Brussels-based body, of a lack
Times Of London (uk)
added May 11, 2015 10:42

[Malta] ECJ’s John Dalli vs European Commission judgment expected on Tuesday

ECJ) is due to rule on the case brought by John Dalli against the European Commission over his termination as EU Health Commissioner back in 2012. Mr Dalli had asked the ECJ to annul what he considers to be an oral decision taken by the President of the
Malta Independent (mt)
added May 10, 2015 08:56

[Europe, Malta, USA] FBI, Maltese police asked to investigate company involved in John Dalli’s Bahamas trip

FBI) and Maltese police have been asked to investigate two companies linked to former EU Commissioner John Dalli by a group of American investors who say they have been swindled...By playing on their Christian sensibilities, they were led to believe that
Malta Independent (mt)
added May 10, 2015 08:53

[Europe, Malta, USA] John Dalli says TMI and OLAF conspiring against him through blackmail and extortion

said that an article published today on the Malta Independent on Sunday, which says that a group of US investors have approached the FBI and the Maltese Police to investigate him is "a conspiracy in extortion and blackmail".
Malta Independent (mt)
added May 10, 2015 08:51

[Belgium, Europe, Malta, UK] EU fraudbusters ‘tapped phones illegally and fiddled clear-up rate’ ($$)

Belgian investigators said they had asked the European Commission (EC) to lift the diplomatic immunity of Olaf officials... Dalli, 66, who was in charge of regulating the tobacco industry, was forced to resign in 2012 after the agency claimed a fellow Ma
Times Of London (uk)
added May 10, 2015 08:46

[Europe, Luxembourg, Malta] AGENDA Migration, tax rulings, and Dalli this WEEK

On Tuesday, judges at the European court of Justice in Luxembourg are set to deliver a verdict on the legal dispute between former health commissioner John Dalli and former EU commission president Jose Manual Barroso.
added May 9, 2015 11:51
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