Region: Malta

Malta investment firm faces investigation after Venezuela laundering probe

23 August 2018

EU Commission urges Malta to join EPPO

15 November 2017

Blogger's allegations spark snap election in Malta

03 May 2017

More countries sign OECD tax transparency agreement

27 January 2017

Head of EU anti-fraud agency faces criminal interrogation after immunity waiver

The European Commission has reportedly lifted immunity for the head of OLAF to allow Belgian prosecutors to question him over allegations that he broke the country’s law by surreptitiously recording a telephone conversation during an investigation.

09 March 2016

Former EU health commissioner demands compensation from Chief Commissioner Barroso

Former European Health Commissioner John Dalli, from Malta, has launched a court case against European Commission President José Manuel Barroso. Dalli argues that he was forced to resign as health commissioner in October 2012 owing to allegedly incorrect claims made against him.

07 July 2014

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