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
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.
Last surviving foreign co-accused in Dalli sisters case dies 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.
Three years since criminal proceedings kicked off against the daughters of former EU Commissioner John Dalli, the case appears to have ground to a halt.
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