A report by the European Anti-Fraud Office (OLAF) on former European Commissioner John Dalli now forms part of the records of the alleged money laundering case against his two daughters.
OLAF investigates fraud against the EU budget, corruption and serious misconduct within the European institutions, and develops anti-fraud policy for the European Commission.
A copy of the OLAF report was presented to the Court as part of the compilation against Louise Dalli and Claire Gauci Borda continued, who together with four foreigners are accused of having defrauded several investors and who were the minds behind the illegal ‘Ponzi’ scheme financial operation. The four foreigners accused since then have died.
Proceedings against the two daughters of former Nationalist Minister and ex-European Commissioner John Dalli will now resume in October when the Prosecution is expected to produce around eleven witnesses to confirm documents as requested by the Attorney General.