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Lobbyist Gayle Kimberley was intercepted during a conference in Portugal by OLAF director Giovanni Kessler and pressured into being questioned in a hotel room
Popular Sliema restaurateur was caught up in Dalligate scandal by soliciting €60 million bribe to convince John Dalli to reverse EU retail ban on snus tobacco
Police commissioner testifies in €60m snus bribery: Dalli associate wanted initial €10,000 cash
Former European Commissioner John Dalli charged over alleged €60 million bribery to overturn EU-wide ban on smokeless tobacco
Former European Commissioner John Dalli charged over...
John Dalli to face charges over €60 million snus bribery allegations
Disgraced European Commissioner who resigned over OLAF investigation will be charged on 17 September
Disgraced European Commissioner who resigned over OLAF...
Dalligate: Constitutional Court reverses decision to close evidence against Zammit
Constitutional Court reverses decision to force closure of evidence against Dalligate suspect Silvio Zammit over alleged tobacco bribery case
Constitutional Court reverses decision to force closure of...
John Dalli bid for €1 million in damages dismissed by EU court
Former EU Commissioner again denied by EU Court in his third bid to claim...
Former EU Commissioner again denied by EU Court in his...
Dalligate: Silvio Zammit’s rights breached, court orders prosecution’s evidence closed
A judge has ordered the prosecution to close the compilation of evidence against entrepreneur Silvio Zammit to close after delay in proceedings
A judge has ordered the prosecution to close the...
Dalli appeal to EU Court decision that dismissed damages claim could be rejected
European Court of Justice’s Advocate General advises that action by John Dalli against EC and OLAF should be rejected
European Court of Justice’s Advocate General advises...
John Dalli accuses Rizzo of giving Caruana Galizia inquiry false information
John Dalli says he arrived in Malta a week before John Rizzo’s resignation, not the day after as alleged by the former police chief
John Dalli says he arrived in Malta a week before John...
The end of Dalligate? EU court dismisses complaints of unlawful OLAF graft probe
John Dalli’s nine complaints on unlawful conduct by the European Commission and OLAF were thrown out by an EU Court
John Dalli’s nine complaints on unlawful conduct by...
Dalligate | Attorney General ignoring Constitutional decision in Silvio Zammit case, court told
Silvio Zammit has accused the Attorney General of ignoring the Constitutional Court and dragging his feet by refusing to declare his evidence closed in the...
Silvio Zammit has accused the Attorney General of ignoring...
Court reaffirms decree for prosecution to conclude evidence in Silvio Zammit bribery
Defence team vociferously argued that Constitutional Court ruled Zammit's right to a fair hearing had been breached by delays
Defence team vociferously argued that Constitutional...
Updated | Recording of Zammit requesting bribe published, Dalli hits out at Kessler
A Swedish newspaper has published the recording of John Dalli’s former canvasser Silvio Zammit, soliciting a €10 million bribe from a...
A Swedish newspaper has published the...
John Dalli revives dismissal suit with €1 million damages claim
John Dalli is seeking €1 million in damages in a new complaint filed...
John Dalli is seeking €1 million in damages in a new...
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Trading in influence charge against Swedish Match lobbyist time-barred
Since the alleged crime of trading in influence would have taken place right before in the months leading up to August 2012, the crime would by now be...
Since the alleged crime of trading in influence would have...
Updated | OLAF linked Dalli to Ponzi scheme in 2016, Dalli says leak concides with Kessler defamation case
OLAF presented Bahamas investigation to Attorney General in 2016, police say investigations are still ongoing
OLAF presented Bahamas investigation to Attorney General in...
OLAF director Giovanni Kessler loses interim challenge on immunity in Dalligate investigation
General Court refuses request by OLAF director to suspend Commission decision lifting his immunity for Dalligate investigation pending ongoing case on...
General Court refuses request by OLAF director to suspend...
Court to rule on whether lengthy pre-trial breached Silvio Zammit's rights
Magistrate upheld Silvio Zammit’s request to refer to a Constitutional Court the possible breach of his rights
Magistrate upheld Silvio Zammit’s request to refer to...
OLAF chief Giovanni Kessler fights immunity removal over Dalligate
Giovanni Kessler, director-general of the EU anti-fraud office (OLAF) files...
Giovanni Kessler, director-general of the EU anti-fraud...
Dalli loses unfair dismissal appeal in EU court
Former commissioner’s unfair dismissal claim confirmed by European Court...
Former commissioner’s unfair dismissal claim...
