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John Dalli was refused a plot of land... as he's not a registered farmer

A tribunal has confirmed a decision by the Land Authority not to grant former European Commissioner John Dalli a portion of land next to his Siġġiewi property b ....

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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 ....

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OLAF report presented with missing documents in Dalli sisters' money laundering case

John Dalli's two daughters are accused of running a $600,000 Ponzi scheme which defrauded several American pensioners of their life savings ....

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Dalli also hid secret offshore firm from European Commission

John Dalli was obliged to declare last 10 years of financial interests, and if action is taken against him, could even have pension rights stripped off ....

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Pandora Papers | John Dalli did not declare secret BVI company in 2006 when he was MP

Dalli set up a BVI company Westmead Overseas in 2006 when he was an MP but never declared it in his parliamentary asset register ....

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