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Malta Fraud News is an EIN News Service for political professionals. Constantly updated news and information about Malta EU Politics.
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Latest Malta Fraud News

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  • The 26 nominees to serve on European Commission 28 Nov 2009 04:30 GMT
    ... (Czech Republic, EU enlargement) — John Dalli (Malta, health, consumer protection) — Cecilia Malmstrom (Sweden, home ... science) — Algirdas Semeta (Lithuania, taxation, customs, anti-fraud) — Karel de Gucht (Belgium, trade) — ...

  • Dalli allocated health and consumer policy portfolio 27 Nov 2009 12:36 GMT
    ... the portfolio allocated to Mr Dalli honoured Malta, noting the importance of both health and consumer ... (Lithuania): Taxation and Customs Union, Audit and Anti-Fraud Antonio Tajani (Italy): Industry and Entrepreneurship (Vice-President) Androulla ...

  • BACKGROUND: Full list of European Union commissioners 27 Nov 2009 12:31 GMT
    ... (Romania): Agriculture and Rural Development JOHN DALLI (Malta): Health and Consumer Policy MARIA DAMANAKI (Greece): Maritime ... (Lithuania): Taxation and Customs Union, Audit and Anti-Fraud ANTONIO TAJANI (Italy): Industry and Entrepreneurship. Vice-President of ...

  • Barroso unveils new commission line-up 27 Nov 2009 14:14 GMT
    ... - Taxation and Customs Union, Audit and Anti-Fraud Luxembourg - Viviane Reding (EPP) - Justice, Fundamental ... - Justice, Fundamental Rights and Citizenship ( Malta - John Dalli (EPP) - Health and Consumer Policy ...

  • Fraudster sentenced to 4 years in jail 23 Nov 2009 11:51 GMT
    ... 47-year-old Raymond Callus from Paola but living in ... years in jail after he admitted to defrauding a number of people and companies including ... companies including K-Optics, HSBC and Bank of Valletta. The prosecution said that the fraud used ...

  • Police Reports: Nov. 8-11 26 Nov 2009 01:12 GMT
    ... to the dashboard was estimated at $300. FRAUD/FORGERY An employee of Advance Auto Parts reported ... revocation. Jordan Ray Honeycutt, 28, 101 E. Malta Road; warrant for violation of probation. Oryan Shawn ...

  • www.standoutstocks.com: Stocks That Stand Out For Nov. 20th, 2009 Are BRGO, RFMD, KNDR, XCEL, CLDS 20 Nov 2009 16:59 GMT
    ... of these forward-looking statements. Kender Energy Signs Malta LOI Agreement for 1000 Units Minimum Annually ... Licensing & Distribution Network S.A. (MLDN), a Maltese based international distributor with exposure into over 12 ... said the same for the possibility of fraudulent transfers. Xcellink's technology has been designed to ...

  • Stocks That Stand Out For Nov. 20th, 2009 Are BRGO, RFMD, KNDR, XCEL, CLDS 20 Nov 2009 20:19 GMT
    ... of these forward-looking statements. Kender Energy Signs Malta LOI Agreement for 1000 Units Minimum Annually ... Licensing & Distribution Network S.A. (MLDN), a Maltese based international distributor with exposure into over 12 ... said the same for the possibility of fraudulent transfers. Xcellink's technology has been designed to ...

  • Embrace Fergie & Cruz 21 Nov 2009 04:31 GMT
    ... enelope Cruz, leading lady in the movies, and ... Labs. We expect Gov. Michelle Patersonwith their Maltese. I'm bringing my Yorkies, Juicy. It's free. ... you get there. PAY attention. A new scam. A car was broken into. Things stolen ...

  • New leaders nominated for Europe 20 Nov 2009 08:16 GMT
    ... in charge of Administrative Affairs, Audit and Anti-Fraud. , European Commissioner for Information Society and ... this was only 59% in 2007. Austria, Malta, Portugal, the United Kingdom, Sweden and Slovenia are ...

  • EU ministers: accessible, interactive and customised online public services in Europe by 2015 19 Nov 2009 11:32 GMT
    ... in charge of Administrative Affairs, Audit and Anti-Fraud. Viviane Reding, European Commissioner for Information Society ... this was only 59% in 2007. Austria, Malta, Portugal, the United Kingdom, Sweden and Slovenia are ...

  • EU ministers commit to smarter e-government resources 19 Nov 2009 16:18 GMT
    ... in charge of administrative affairs, audit and anti-fraud. “The lives of citizens and businesses can ... only 59pc were available in 2007. Austria, Malta, Portugal, the United Kingdom, Sweden and Slovenia are ...


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