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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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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.

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Last surviving foreign co-accused in Dalli sisters case dies

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.

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Last surviving foreigner in Dalli sisters money laundering case dies

Last surviving foreigner in Dalli sisters money laundering case dies
maltatoday.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maltatoday.com.mt Daily Mail and Mail on Sunday newspapers.

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Dalli daughters' case at impasse, magistrate laments

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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