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Headlines Tagged with Malta — 438 headlines found
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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)
added
Apr 29, 2013 19:34
5
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[Europe, Malta] REVEALED • Dalligate - the OLAF report
Gayle Kimberley, the lobbyist whom Swedish Match paid €5,000 to secure access to John Dalli, was an accomplice with Silvio Zammit in the preparation and facilitation of contacts and the alleged bribe requests that brought down the former EU commissioner.
Apr 28, 2013
Malta Today (mt)
added
Apr 29, 2013 13:01
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[Europe, Malta] Dalligate witness contradicts previous court evidence on the threats she received
Lawyer Gayle Kimberley, the Maltese lawyer who acted for the tobacco company Swedish Match, which flagged to the EU the bribe request at the centre of the scandal, said in her latest testimony of April 19, that the only threats she received were from her
Apr 28, 2013
Times of Malta (mt)
added
Apr 29, 2013 02:25
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[Europe, Malta] OLAF head questioned me then we had lunch -- witness
Giovanni Kessler, head of the European anti-fraud agency (OLAF), allegedly took a main witness in the Dalligate scandal to lunch “to relax and have some wine” after interrogating her over several hours. The claim was made in court yesterday by the witn
Apr 19, 2013
Times of Malta (mt)
added
Apr 29, 2013 02:22
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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)
added
Apr 29, 2013 02:21
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[Malta] European Commission defends Kessler
The European Commission this afternoon defended Giovanni Kessler, director general of the anti-fraud agency OLAF, saying that nothing in a supervisory report on the agency's work indicated grounds to justify calls for his resignation.
Apr 25, 2013
Times of Malta (mt)
added
Apr 29, 2013 02:19
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[Europe, Malta] Commission stands by anti-fraud head
The European Commission yesterday reiterated its support for the actions taken by the director general of its anti-fraud agency (OLAF), Giovanni Kessler, and shot down calls for his resignation.
Apr 25, 2013
Times of Malta (mt)
added
Apr 29, 2013 02:18
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[Europe, Malta] Dalligate: OLAF may have acted illegally
The EU's anti fraud agency (OLAF) went beyond its mandate and possibly broke laws in the way it obtained information in the Dalligate investigation, according to a report by its own watchdog. The annual report into OLAF's workings, of which The Times ha
Apr 24, 2013
Times of Malta (mt)
added
Apr 29, 2013 02:18
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[Europe] Dalligate: Under-attack Kessler urges Malta to publish Olaf report
A German MEP Inge Graessle has described the situation at the EU anti fraud agency OLAF as "a fire out of control", after an audit report revealed serious irregularities with the way the investigation on former Commissioner John Dalli was handled.
Apr 23, 2013
Times of Malta (mt)
added
Apr 29, 2013 02:17
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[Europe, Malta] From Dalligate ... to Olafgate?
Giovanni Kessler, the man responsible for the probe that toppled European Commissioner John Dalli, is in the line of fire and there is no end in sight to the onslaught. Mark Micallef looks at the latest developments of what some of the Brussels press is
Apr 29, 2013
Times of Malta (mt)
added
Apr 29, 2013 02:16