Court raps prosecution not up to speed on Dalli daughters Ponzi fraud case

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The court hearing evidence against the daughters of former European Commissioner John Dalli on charges of running a Ponzi scheme, has deplored the fact the defendants were brought to court without either the Attorney General or the police being aware of what evidence is yet to be presented.

Dalli’s daughters, Louise Dalli and Claire Gauci Borda, are facing charges of money laundering, misappropriation of funds, fraud, making a false declaration to a public authority and the falsification and use of documents.

The Ponzi scheme, first reported by assassinated journalist Daphne Caruana Galizia back in 2015, was allegedly run by fraudster…

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