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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 about John Dalli presented in his daughters' money laundering case

OLAF report about John Dalli presented in his daughters' money laundering case
timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.

United States , Robert Mitchell Mcivor , Claire Gauci Borda , Elizabeth Jean Jackson , Stephen Tonna Lowell , Yvonne Farrugia , Jonathan Ferris , Aaron Bugeja , Eloise Corbin Klein , Caroline Farrugia Frendo , Charles Ray Jackson , Hubert Cini , John Dalli , Stefano Filletti , Fraud Office , European Public Prosecutor Office , European Anti Fraud Office , Elouisa Dalli , Inspector Hubert Cini , Inspector Yvonne Farrugia , European Prosecutor , European Public Prosecutor , Inspector Cini , Inspector Jonathan Ferris , ஒன்றுபட்டது மாநிலங்களில் , கிளாரி க Au சி போர்டா ,