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Tag: "OLAF"

Dalligate update: Kimberley denies asking for €60 million

May 9, 2013 | Comments (0)

Defence lawyers of Sliema restaurateur Silvio Zammit yesterday pressed the police’s witness Gayle Kimberley on whether she was the one who came up with the €60 million figure at the heart of the Dalligate scandal. Kimberley denied it categorically, but lawyer Edward Gatt insisted on the point, reminding the young lawyer that she was testifying […]

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OLAF report: no evidence against Dalli

April 29, 2013 | Comments (0)

EU anti-fraud office OLAF had no hard evidence that former health commissioner John Dalli tried to solicit a bribe from a tobacco firm. The information comes from its confidential report into the Dalli case, part of which was leaked on Sunday, April 28, by the MaltaToday news agency. In his cover letter to the paper, dated […]

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Police: Kessler interrogation illegal in ‘Dalligate’

April 24, 2013 | Comments (0)

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, according to a story in MaltaToday. In comments that followed yesterday’s presentation of the OLAF supervisory committee’s annual report, which highlighted questionable legal practices employed by Kessler in his investigation of […]

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