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Headlines Tagged with Malta 720 headlines found


[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

[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

[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

[Europe, Malta] John Dalli never showed interest in charity activities – former Head of Cabinet

Dalli never showed any interest in philanthropic or charitable activities, his former Head of Cabinet Joanna Darmanin told Olaf when interviewed following his secret July 2012 Bahamas trip became public.
Malta Independent (mt)
added Apr 5, 2015 12:56

[Belgium, Europe, Malta] Dalli’s diatribe against PN leader ‘figment of his imagination’ says Busuttil

Opposition leader Simon Busuttil has hit back at former EU Commissioner John Dalli, after the latter suggested that the PN leader had nurtured a “friendship” with OLAF director-general Giovanni Kessler.
Malta Today (mt)
added Apr 1, 2015 10:19
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