Santander chairman to stand trial for tax fraud
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EMILIO Botin, chairman of would-be Abbey National owner Santander, and Spain&#39;s highest-profile businessman, was yesterday ordered to stand trial on allegations that he helped clients evade taxes in the 1980s.
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Former WorldCom CEO Bernard Ebbers, accused of leading the biggest accounting fraud in US history, must stand trial in New York, not Mississippi where he lives and the company was based.
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A judge launched court hearings into the &#36;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 trial of Emilio Botin - accused  of misusing Spanish bank Santander Central Hispano's funds - begins in Madrid.
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Leftist presidential candidate Andres Manuel Lopez Obrador headed to court Sunday evening to file purported evidence of fraud that he hoped would overturn his conservative rival&#039;s razor-thin preliminary victory.
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Former Volkswagen AG personnel chief Peter Hartz will go on trial next month on charges linked to a corruption scandal at Europe's biggest automaker, a court said Monday.Comment
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The first criminal trial stemming from accounting fraud at Enron Corp, which has just started, will test claims that Wall Street executives contributed to the crime that drove the former energy trader into bankruptcy.
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Full-time house arrest will end soon for the disgraced founder of Parmalat, the scandal-ridden Italian dairy company, his lawyer said Saturday.
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A JUDGE today ordered Chile&#39;s former dictator Augusto Pinochet to stand trial for murder and kidnappings under his iron-fisted rule between 1973 and 1990.
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MILAN, Italy Oct. 5, 2004 - Two former auditors at Parmalat were ordered to stand trial for market rigging under a fast-track procedure, the first indictments since the massive fraud scandal at the Italian-based dairy giant.
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Sean Stewart, the son of British singer Rod Stewart, has been ordered to stand trial on charges of throwing a brick at an automobile outside a Hollywood party in April.
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German prosecutors accused one of the countryâs most prominent business executives of tax evasion on Thursday after conducting on his home and office.
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UK-based billionaire Russian Boris Berezovsky faces trial in absentia in his native country, accused of embezzlement.
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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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Three British bankers accused of a million-pound fraud along with two Enron executives will receive a fair trial if they are extradited to the United States, a court heard today.
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The former county treasurer in this Lake Huron vacation community was ordered Wednesday to stand trial on charges that he looted $186,500 in public funds for a Nigerian investment scam.
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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.