Banks charged over Parmalat crash
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An Italian judge indicts four international banks over their involvement in the 2003 failure of dairy firm Parmalat.
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Several big international banks have won a legal bid for recognition of billions of euros owed to them by Parmalat, putting them in line
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Investigators are closely scrutinizing the role of major international banks in the meltdown of Parmalat, the scandal-ridden dairy group based in Italy, the Wall Street Journal reported on Tuesday.
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Administrators at bankrupt Italian food group Parmalat have filed a lawsuit against Bank of America, reportedly claiming $10bn (Â£5.
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nrico Bondi, chairman of Parmalat Finanziaria, has sued Credit Suisse First Boston, seeking to recover 248 million euros ($306.8 million) from a transaction done before Parmalat collapsed in December in Italy&#39;s biggest bankruptcy.
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Citigroup sued Italy on Friday, claiming that the government appointee who runs the bankrupt Parmalat would unfairly pay only 2 million euros of Citigroup's claim of a 538 million euro debt.
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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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The bankrupt Italian food group Parmalat said its special administrator, Enico Bondi, has filed a US lawsuit against Bank of America reportedly claiming 10 billion dollars in damages and interest.
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Parmalat, the Italian food and dairy giant, has filed another civil lawsuit against a major financial institution, contending that managers at Bank of America helped structure a series of transactions that allowed more than $10 billion to be &quot;diverted
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Parmalat is suing its former auditors Deloitte &amp; Touche and Grant Thornton, claiming damages of &quot;at least $10 billion&quot; and broadening a legal battle to claw back funds from financial partners which it says ...
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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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MILAN Ten months after the collapse of Parmalat, the Italian dairy and food giant, a preliminary hearing was held here on Tuesday to determine whether to indict 29 people and three companies in one of the country&#39;s biggest financial scandals.
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Citigroup (CN: Quote, Profile, Research) on Friday launched a legal challenge against Parmalat&#39;s restructuring plan, hitting back after the bankrupt food group
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Parmalat sued its former banker Morgan  Stanley MWD.N on Tuesday in a bid to recover 135.7 million  euros ($177 million), part of efforts to recover funds from  banks that arranged debt transactions for it in the months  leading up to its insolvency in December 2003.
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Italian food giant Parmalat is suing its former auditors over their dealings with the insolvent group before its near collapse last December.
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Parmalat's government-appointed administrator filed a suit yesterday against Bank of America in a federal court in North Carolina in the latest attempt by the collapsed dairy giant to recoup money from financial institutions with which it dealt.
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Global finance titan Citigroup said it was challenging the Italian government's reorganization plan for bankrupt food group Parmalat, claiming the bank is not being compensated for losses from massive fraud.