Update 6: Judge Indicts 2 Former Parmalat Auditors
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A judge ordered two former auditors at dairy giant Parmalat to stand trial for false accounting and market rigging, handing down the first indictments in the massive fraud scandal that stripped many Italians of their savings.
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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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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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Italy&#39;s justice system began hearings into the Parmalat scandal which rocked the world&#39;s leading financial institutions, ruined tens of thousands of small savers and pushed Italian and EU regulators into imposing tougher rules on high finance.
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Shareholders in stricken Italian food group Parmalat sue the firm's former managers, banks and auditors.
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Two former auditors at Parmalat were ordered to stand trial for false accounting and market rigging under a fast-track procedure, the first indictments since the masssive fraud scandal at the Italian-based 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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Two former Parmalat auditors have been ordered to stand trial for market rigging under a fast-track procedure.
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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 ...
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Two former top executives of Computer Associates International were indicted in Brooklyn on charges of accounting fraud, the Justice Department said today.
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Italian dairy giant Parmalat SPA owes nearly &#36;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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The move will represent a significant stepping up of efforts by Enrico Bondi, the administrator, to target financial institutions that he believes helped prolong fraud at Parmalat by helping the company with ...
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An Italian judge has included some of Parmalat&#39;s debts owed to banks on an official list of creditors but excluded some others, court documents showed on Friday.
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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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MILAN Parmalat, Finanziaria, the bankrupt Italian dairy and food giant, said Thursday that it was suing 45 banks to recover money paid to them in the year before it collapsed.
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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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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.