Italian judge opens Parmalat fraud hearings
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A judge on Tuesday began preliminary hearings into the 14-billion-euro collapse of Parmalat that could lead to one of the biggest trials in Italian corporate history
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ROME Aug. 18, 2004  The new management at insolvent Italian dairy company Parmalat announced Wednesday it had filed suit against auditors Grant Thornton International and Deloitte Touche Tohmatsu, accusing them of playing a role in the conglomerate&#39;s ...
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A &#36;5 billion bank account that never existed, a computer smashed with a hammer to hide phony records, a captain of Italian industry thrown behind bars. A year ago attention focused on the northern Italian city of Parma as what the U.S. Securities and Exchange Commission dubbed "one of the largest and most brazen corporate financial frauds in history" began to unravel.
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Bank of America Corp. said Friday it had filed for damages against former officials and auditors of collapsed dairy giant Parmalat at a preliminary hearing in Milan, as the bank attempts to avoid blame in the massive fraud scandal.
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A judge in Milan today ruled that two former auditors of Parmalat should stand trial over the â¬14bn collapse of the Italian dairy giant.
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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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Get breaking news and essential company info, all in a single place. MILAN, Oct 3  - Ten months after the Parmalat scandal rocked the global finance industry, a judge next week begins deciding whether ...
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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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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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Parmalat's ex-auditors are sued over their dealings with the insolvent group before its near collapse
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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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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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A preliminary court hearing into the collapse of food firm Parmalat, Italy's biggest ever corporate scandal, begins on Tuesday.
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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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Ten months after the Parmalat scandal rocked the global finance industry, a judge next week begins deciding whether to put on trial executives, bankers and auditors of the dairy group plus three financial institutions.
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Parmalat issues proceedings against its ex-auditors over their dealings with the insolvent group before its near collapse
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Four international banks were indicted in Milan Wednesday on charges related to the 2003 failure of the Parmalat dairy empire, Europe's largest corporate bankruptcy.