Italian wanted in India's Bofors scam held in Argentina
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Italian businessman Ottavio Quattrocchi, wanted in India in a kickback scandal involving a 1.3-billion-dollar deal for Bofors guns from Sweden, is in custody in Argentina, reports said Saturday.
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Italian pasta makers face an investigation by Italy's regulator into alleged price fixing of one of the country's staple foods.
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Provvedimento anche per un imprenditore e tre manager della British GasAcquisiti documenti nei ministeri delle AttivitÃ  produttive e dell'Ambiente. Decine le perquisizioni                                          Brindisi, scandalo rigassificatore Arrestato l'ex sindaco: corruzione
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Venezia, in corso l'operazione in sei regioni: tra gli indagati imprenditori, un notaio e due direttori di un istituto. Bottino da milioni di euro                                            Maxi truffa a due banche raffica di arresti della Finanza
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A man wanted in Italy for alleged terrorist offences has been arrested in north London, Scotland Yard says.
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Â· Â£1.7m sent abroad to families is lostÂ· Boss in 'Bengali Farepak' receives death threats
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Il servizio lo offre Wingwomen, agenzia di cuori solitari on-line. Lo scopo dell&#39;agenzia di New York Ã¨ semplicemente quello di procurare ai suoi clienti ragazze di bell&#39;aspetto con cui recarsi a feste o serate in discoteca e agganciare potenziali &quot;prede.
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The U.S. Justice Department is asking a federal judge in Miami to approve forfeiture of $110 million from U.S.-based financial institutions that were allegedly used to launder money from an Italian corruption ... via PR-inside.com
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Icap, the world's biggest money-broking firm, makes a bid to buy the bond trading arm of Borsa Italiana, reports say.
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Prosecutors in Italy issue 140 arrest warrants over the decades-old South American plot Operation Condor.
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Italian police made one arrest Monday as prosecutors issued warrants for former South American officials accused in crackdowns on dissent in several countries in past decades, news reports said.
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US prosecutors said a suitcase filled with nearly $800,000 was brought into Argentina from Venezuela as a campaign contribution allegedly intended for Argentina's newly elected president
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An Argentine court rejects a request by India to extradite a suspect in the Bofors corruption case.
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An Italian prosecutor is asking a court to sentence Silvio Berlusconi to eight years in jail for bribing judges. This, as the prime minister&#39;s four-year corruption trial reaches its climax, reported CCTV Saturday.
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Phish, Chip and Mules Italian police have arrested 26 people allegedly involved in an international phishing operation.â¦
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Magnate russo respinge accuse di Mosca, responsabile e' Fsb'
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A man who tried to fund an Argentine campaign was offered a bribe to hide Venezuelan sources, a US court hears.