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