Greens: Dalli has duty of full disclosure, ‘Malta’s reputation at stake’
Alternattiva Demokratika call on former commissioner to disclose reasons for Bahamas trip
The chairperson of the green party Alternattiva Demokratika, Arnold Cassola, has called on former European Commissioner John Dalli to disclose the reason for his July 2012 trip to the Bahamas, for which he is denying having been there to transfer an alleged $100 million.
A story in the International Herald Tribune on Monday claimed Dalli left a conference in Cyprus to fly to the Bahamas between the 7-8 July, where he allegedly told a man - Barry Connor - that he was there to arrange a multi-million transfer.
FULL STORY International Herald Tribune reports alleged Bahamas money transfer
Dalli has denied having carried out the transfer, and said he was privately advising a philanthropic initiative, which he however claims is confidentially bound not to divulge.
"John Dalli must come clean and stop hiding behind confidentiality. In whose name was he acting in Bahamas? Why did his family rent an $8,000 a month villa there for three months? We need quick answers to this since Malta's reputation is at stake. John Dalli has the duty of full disclosure of the facts in the interest of Malta's reputation, irrespective of the course of action of OLAF," Cassola said in a statement.
Dalli was forced to resign from Commissioner in October 2012 when a report by the EU's anti-fraud agency OLAF claimed he was aware of an attempt to solicit a bribe of €60 million from Swedish Match, the producers of chewing tobacco snus, to reverse the EU's retail ban on snus. One man, Silvio Zammit, is charged with trading in influence and bribery in the Maltese courts; but the police have no intention of filing any charges against John Dalli.
"Malta's name and reputation were smeared last October when the snus issue came up. OLAF and Giovanni Kessler's bungling-up in the process have not helped at all. Now Malta's name is being smeared again and splashed the world over with the International Herald Tribune allegations.
"We need to know the real facts and to clear our country's name, even more so now that John Dalli is a special consultant for Malta's Prime Minister," Cassola said.