Stakeholders address the illicit cigarette trade at OLAF conference in Dublin. Read More
Tags :OLAF
OLAF's annual report details the anti-fraud office's activities in 2023.Read More
Defence lawyers of Sliema restaurateur Silvio Zammit yesterday pressed the police’s witness Gayle Kimberley on whether she was the one who came up with the €60 million figure at the heart of the Dalligate scandal. Read More
EU anti-fraud office OLAF had no hard evidence that former health commissioner John Dalli tried to solicit a bribe from a tobacco firm. The information comes from its confidential report into the Dalli case, part Read More
OLAF director-general Giovanni Kessler had no authority to carry out an interrogation on Maltese territory, a senior police officer privy to the John Dalli investigation, according to a story in MaltaToday. In comments that followed Read More
