Judge Indicts 2 Former Parmalat Auditors
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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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ITALIAN dairy giant Parmalat owes its creditors billions of dollars, a judge ruled yesterday in a decision that will let big international banks become shareholders in a new listed company formed from the ruins of the collapsed group.
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Parmalat SpA is suing 45 financial institutions to try to claw back money lost in the runup to its crash a year ago, the Italian dairy giant said Thursday.
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Indictments were handed down to Kumar and CA&#39;s former head of sales, Stephen Richards, with both men charged with securities fraud and obstruction.
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Former execs had been charged with fraudulent wire communications, identity theft and conspiracy.
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The indictment on Wednesday of four international banks on criminal charges related to the 2003 failure of the Parmalat dairy empire could help bondholders recoup millions in losses and potentially exposes the banks to a ban from operating in Italy.
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Prosecutors in the Parmalat fraud case were in court Tuesday to convince a judge to order trials for 29 people, ranging from the dairy giant&#39;s founder to former company financial officers and accountants.
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Prosecutors in Milan have added four banks and an Italian bank's asset management arm to their investigation into the collapse of Italian dairy giant Parmalat, news reports said Thursday.
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A former Credit Suisse banker and a Pakistani financier are accused of conspiring to make illegal trades related to nine buyouts in which the bank was an adviser.
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A federal court has directed banks and auditors accused of contributing to the $18 billion collapse of Parmalat to discuss a settlement with the company.
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A Kenyan judge has imprisoned a businessman and a former bank executive for two years for fraud, in the first convictions under President Mwai Kibaki&#39;s anti-corruption drive.
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Italian dairy giant Parmalat SPA owes nearly $26 billion to creditors including many big international banks, a judge ruled Friday in a decision that will affect who will become a shareholder in the reorganized company.
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Judges at The Hague war crimes  tribunal jailed two former Bosnian Serb army commanders for 18  and 9 years respectively Monday for their role in the 1995  Srebrenica massacre of more than 7,000 Muslim men and boys.
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A judge in Milan will today begin the first criminal proceedings to be triggered by the Parmalat scandal when he opens a hearing to decide on calls for the indictment of 32 individuals and institutions including the group&#39;s founder and former chairman
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Italian-based Parmalat is suing its former auditors -- Grant Thornton International and Deloitte Touche Tohmatsu -- for billions of dollars in damages. Parmalat blames its demise on the two companies&#39; mismanagement of its finances.
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Top executives and legal representatives from Parmalat and a swathe of leading financial institutions associated with Europe's biggest financial scandal went before a judge at a preliminary hearing into massive fraud allegations.
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LONDON, August 18 (New Ratings)  The insolvent Italian dairy food product company, Parmalat Finanziaria SpA (PAF.FSE), filed a lawsuit against its former auditors, Deloitte &amp; Touche and Grant Thornton, today, seeking damages of at least $10 billion.