‘Suspicious’ contract spotlighted Portelli’s 600k payments to Dalli

‘Suspicious’ contract spotlighted Portelli’s 600k payments to Dalli

Over half a million euros in payments made by developer Joseph Portelli to former EU commissioner John Dalli were reported as “suspicious” to Malta’s anti-money laundering agency, documents show.Red flags were raised by bank officials after Dalli allegedly presented the bank with what was suspected could be a “forged” contract to justify the payments he...