Parmalat fraud hearings open
2020
MILAN: A judge on Tuesday began preliminary hearings into the 14 billion euro ($NZ26 billion) collapse of Parmalat that could lead to one of the biggest trials in Italian corporate history involving the dairy group&#39;s former executives, bankers and auditors
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Parmalat has sued 45 banks as it tries to reclaim money paid to banks before the scandal-hit Italian dairy company went bust last year.
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Full-time house arrest is about to end for the founder of Parmalat, the Italian dairy giant driven into bankruptcy in a fraud scandal, his lawyer said Saturday.
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A judge launched court hearings into the  $17.2 billion collapse of Parmalat on Tuesday and immediately  ruled that the first two of the 32 accused in one of Europe's  biggest fraud cases would stand trial.
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The former chairman of collapsed food company Cirio Sergio Cragnotti will be questioned by prosecutors investigating the collapse of dairy giant Parmalat, news reports said Tuesday.
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Parmalat issues proceedings against its ex-auditors over their dealings with the insolvent group before its near collapse
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MILAN : A court in Milan opened preliminary hearings into the collapse of Italian food giant Parmalat and ordered two former auditors at the company to stand trial at the end of January.
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ROME Aug. 18, 2004  The new management at insolvent Italian dairy company Parmalat announced Wednesday it had filed suit against auditors Grant Thornton International and Deloitte Touche Tohmatsu, accusing them of playing a role in the conglomerate&#39;s ...
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Bank of America Corp. said Friday it had filed for damages against former officials and auditors of collapsed dairy giant Parmalat at a preliminary hearing in Milan, as the bank attempts to avoid blame in the massive fraud scandal.
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Two former Parmalat auditors have been ordered to stand trial for market rigging under a fast-track procedure. These are the first indictments since the massive fraud scandal at the Italian dairy giant.
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(AGI) - Milan, Italy, Oct. 5 - A preliminary court hearing in the Parmalat case was held today. Judge Tacconi scheduled the next hearing on October 29.
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A preliminary court hearing into the collapse of food firm Parmalat, Italy's biggest ever corporate scandal, begins on Tuesday.
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MILAN, Italy - Bank of America Corp. said Friday it had filed for damages against former officials and auditors of collapsed dairy giant Parmalat at a preliminary hearing in Milan, as the bank attempts to avoid blame in the massive fraud scandal.
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Parmalat's ex-auditors are sued over their dealings with the insolvent group before its near collapse
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Bank of America Corp. said Friday it had filed for damages against former officials and auditors of collapsed dairy giant Parmalat at a preliminary hearing in Milan, as the bank attempts to avoid blame in the ...
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Parmalat, the bankrupt Italian dairy and food company, sued 45 banks on Thursday seeking to recover money it paid to them in the year before the company&#39;s collapse.
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Prosecutors in the Parmalat fraud case appeared in court Tuesday to convince a judge to order trials for 29 people, ranging from the dairy giant's founder to former company financial officers and accountants.