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Headlines Tagged with Swedish Match — 569 headlines found
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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)
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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)
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Apr 29, 2013 02:16
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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
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[Europe, Malta] Dalli: the circumstantial evidence in the OLAF report
OLAF said that at worst, Dalli had breached the Commissioners’ code of conduct by putting at risk the image and reputation of the European Commission.
Apr 29, 2013
Malta Today (mt)
added
Apr 29, 2013 02:11
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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
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Apr 29, 2013 02:07
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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)
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Apr 24, 2013 09:27
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[Europe, Malta] Witness reveals she had lunch with OLAF investigator after interrogation
The OLAF investigator in the John Dalli case, Giovanni Kessler, had warned Gayle Kimberley, the lawyer representing Swedish Match in Malta to be 'very afraid' of Mr Dalli and his former canvasser Silvio Zammit. Mr Kessler told her that he was Italian, an
Apr 18, 2013
Times of Malta (mt)
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Apr 18, 2013 11:00
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[Europe, Malta] Lawyer witnessed requestfor €60 million, court hears
Silvio Zammit, the man at the centre of the bribery scandal that brought down former EU health commissioner John Dalli, asked for €60 million to have the European-wide ban on smokeless tobacco lifted, a witness to the request said yesterday.
Mar 15, 2013
Times of Malta (mt)
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Apr 16, 2013 14:03
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[Europe, Malta] Call for clarity in Dalli inquiry
In a dry two-line statement, which skirted questions about the role of the Malta police, the OPM said it would not be prudent to comment but insisted on transparency. The comment came in reaction to the latest twist in Brussels this week after questions
Mar 23, 2013
Times of Malta (mt)
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Apr 16, 2013 14:01
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[Europe, Malta] Dalli makes statement to police but too sick to travel
The medical certificate enabling former European Commissioner John Dalli to postpone meeting Maltese investigators stated he could not travel or face "psycho-social exposure".
Mar 27, 2013
Times of Malta (mt)
added
Apr 16, 2013 14:01