Hearing in Parmalat Fraud Case Set
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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&#39;s founder to former company financial officers and accountants.
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Parmalat, the Italian food company that went bankrupt after a crippling financial scandal, last night sued outside auditors Grant Thornton and Deloitte &amp; Touche, seeking $10bn (£5.5bn) in damages.
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Parmalat sued its former auditors  Deloitte & Touche and Grant Thornton on Wednesday, broadening a  legal battle to claw back billions of euros from ex-allies the  food group says helped drive it into insolvency.
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Bank of America and audit firm Grant Thornton take legal action against insolvent Italian food group Parmalat.
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Prosecutors in Parma are near the end of their inquiry into the massive fraud scandal at Parmalat and will soon seek indictments on several charges, including criminal association, against the dairy company's founder and others, a newspaper said Friday.
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An Italian judge on Wednesday refused a lawyer's request to move a trial into the fraud scandal at Italian dairy giant Parmalat from Milan to Brescia, news reports said.
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Parmalat's administrator Enrico Bondi will claim &quot;very substantial&quot; damages from the failed company's former executives and others in a Milan court hearing on October 5, the lawyer representing Bondi in the hearings said.
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Extraordinary commissioner Enrico Bondi has filed a claim against CSFB in a Parma court in connection with a forward sale agreement between the bank and Parmalat dating from January 2002.
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Mr Bondi's decision comes as banks enter the last hectic stretch of negotiations before a judge in Parma decides next week whether the banks' or Mr Bondi's views on creditor claims should prevail.
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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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The inside story of Parmalat, the biggest, most brazen corporate fraud in European history
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17/12/2004 - Enrico Bondi, the governmentâappointed special administrator of bankrupt Italian dairy group Parmalat, is set to sue a number of Italian financial groups in an attempt to stifle mounting criticism that he has given preferential treatment to
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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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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, the bankrupt Italian food company, is suing outside auditors Grant Thornton and Deloitte &amp; Touche, seeking £5.5 billion in damages.
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(AGI) - Rome, 15 Dec - The special commissioner for Parmalat Enrico Bondi is ready &quot;to present over the next few days legal action seeking to recover over a billion dollars from dozens of Italian banks which aided the company&#39;s finances before its
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MILAN, Aug 18  - Parmalat sued its former auditors Deloitte &amp; Touche and Grant Thornton on Wednesday, broadening a legal battle to claw back billions of euros from ex-allies the food group says helped drive it into ...