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Headlines Tagged with Swedish Match — 569 headlines found
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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)
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Apr 29, 2013 13:01
5
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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] Police Commissioner 'will not give in to political pressure'
Discussing the John Dalli investigation - currently ongoing - Zammit says that the investigations will press onwards with all the necessary care and caution, noting "even a single word can change the entire slant or direction that an investigation is head
Apr 28, 2013
Malta Today (mt)
added
Apr 29, 2013 02:13
1
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[Europe] The notorious OLAF Report and the two interviews with J. Dalli [EXCLUSIVE]
The Maltese authorities have released the OLAF Report on Dalli with the first four of its annexes, which was first published earlier in the newspaper "Malta Today". We deliver the report to our readers as it was leaked (with pp 15 and 16 missing) togethe
Apr 28, 2013
New Europe
added
Apr 29, 2013 02:07
5
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[Europe] TPD: DalliGate
On 16 October, the EU Health Commissioner John Dalli resigned in a “cash for influence” lobbying scandal, which has engulfed Brussels and has led to an increasing bitter dispute between the now ex-Commissioner for Health and the European Commission.
Apr 26, 2013
TobaccoTactics
added
Jun 4, 2013 09:43
1
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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)
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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
4
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[Europe] From Dalligate to Olafgate: supervisors condemn EU anti-fraud office
The EU anti-fraud office, Olaf, violated its mandate and broke EU laws in its "Dalligate" probe, according to a leaked report by its own supervisors. Supervisors say Kessler broke EU laws and compromised the integrity of the investigation (Photo: Europe
Apr 24, 2013
EUobserver.com
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Apr 30, 2013 02:20
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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] Kessler ‘had no right’ to carry out interrogation in Malta, Dalli - ‘Publish report’
OLAF director-general Giovanni Kessler had no authority to carry out an interrogation on Maltese territory, a senior police officer privy to the John Dalli investigation has told MaltaToday. In comments that followed yesterday's presentation of the OLAF
Apr 24, 2013
Malta Today (mt)
added
Apr 24, 2013 09:27