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Former FIAU investigator says he was never given chance to investigate Egrant

Jonathan Ferris tells court he was moved from all government-related cases

Ruth gauciJonathan ferrisAaron bugejaWayner borgDaphne caruana galiziaYvonne farrugiaJason azzopardiJoseph muscatMarse ann farrugiaJohn dalliMagistrate bugejaMichelle muscatMagistrate aaron bugejaElection grantsSuperintendent yvonne farrugia

European prosecutor shut out of magisterial inquiries in Malta

‘Implementation gaps, lack of police resources slowing down EPPO investigations,’ says Yvonne Farrugia

Daphne caruana galiziaOwen bonniciJonathan attardYorgen fenechYvonne farrugiaEuropean public prosecutor officeEuropean public prosecutorMinister jonathan attard

Police officer in Jonathan Ferris perjury case also led Karl Cini investigation

Former superintendent unable to tell court why only one of two was charged

Wayne borgMaria efimovaBrian tonnaMichelle buttigiegKarl ciniYvonne farrugiaJonathan ferrisAaron bugejaJason azzopardiConsuelo scerri herreraIan abdillaPilatus bankFinancial crimes investigation departmentEuropean public prosecutor officeIlham alijevConsuelo scerri

John Dalli taken to court, police commissioner explains investigations

Former minister and EU commissioner John Dalli pleaded not guilty on Wednesday when he was accused in court of trading in influence and attempted bribery over a

Bruxelles capitaleAnthony vellaStephen tonna lowellAnthony scerriJohn cachiaAngelo gafaRennie stivalaJohn rizzoSilvio zammitStefano fillettiJohn dalliGiovanni kesslerMichael cassarPeter grechYvonne farrugiaJonathan ferris

Key annexes missing in OLAF report presented in case against Dalli daughters

A report by the European Anti-Fraud Office OLAF about former EU commissioner John Dalli, which was produced in evidence in money laundering and fraud proceeding

United statesRobert mitchell mcivorClaire gauci bordaElizabeth jean jacksonStephen tonna lowellYvonne farrugiaEloise corbin kleinCaroline farrugia frendoCharles ray jacksonCorbin kleinHubert ciniStefano fillettiJohn dalliFraud officePolice inspector ciniEuropean public prosecutor office

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