Tag Archives: fraud
Ilva owner Emilio Riva indicted for tax fraud
IMG title=”” alt=”” src=”http://www.mineralfossil.com/wp-content/uploads/2014/02/wpid-90dded886525b548e8f353d70907c877.jpg” IMG class=hide alt=”Ilva owner Emilio Riva indicted for tax fraud” src=”http://www.mineralfossil.com/wp-content/uploads/2014/02/wpid-90dded886525b548e8f353d70907c877.jpg” (ANSA) – Milan, February 13 – A preliminary hearings judge in Milan on Thursday indicted the owner of the troubled ILVA steelworks in Taranto for … Continue reading
Probe into suspected fraud at Italian swimming federation
IMG title=”” alt=”” src=”http://www.mineralfossil.com/wp-content/uploads/2014/02/wpid-9e5784eae9bc3fedd911581d9b0568842.jpg” IMG class=hide alt=”Probe into suspected fraud at Italian swimming federation” src=”http://www.mineralfossil.com/wp-content/uploads/2014/02/wpid-9e5784eae9bc3fedd911581d9b0568842.jpg” (ANSA) – Rome, February 7 – Rome prosecutors have opened an investigation into possible fraud in the financing of maintenance works at sporting complexes managed … Continue reading
Peddler of discredited stem-cell treatment up for fraud
IMG class=hide alt=”Peddler of discredited stem-cell treatment up for fraud” src=”http://www.mineralfossil.com/wp-content/uploads/2014/02/wpid-c7fb1e2948ff23d9cb4e07cb848714f7.jpg” (By Denis Greenan). P(ANSA) – Turin, February 7 – The peddler of a discredited stem-cell treatment that has raised false hopes in hundreds of parents of terminally ill children … Continue reading
Three arrested for immigrant residency permit fraud
(ANSA) – Milan, December 9 – A 49-year-old prison guard and two brothers of Egyptian origin were arrested Monday in Milan for allegedly issuing false documents to help illegal immigrants remain in Italy. The threesome were reported to police by … Continue reading
‘5-mn-euro Milan health-service fraud’
(ANSA) – Milan, December 2 – Three Milan health-service company chiefs face fraud charges over transporting patients to two city clinics, police said Monday. The companies allegedly committed fraud totalling five million euros between 2009 and 2012.The executives were named … Continue reading
Police arrest 13 around Naples in tax fraud ring
(ANSA) – Naples, December 2 – Police arrested 13 people in and around Naples Monday in an alleged smuggling operating involving as much as 10 million euros in unpaid taxes on diesel fuel. Authorities said that more than 400 times … Continue reading
Berlusconi says he will be cleared of tax fraud conviction
(ANSA) – Rome, November 27 – Ex-premier Silvio Berlusconi insisted Wednesday that he will be cleared on the criminal charge that led to the Senate vote which ejected him from parliament. “I am absolutely sure that the end of these … Continue reading
Court summons three in ‘Winks Club’ merchandise fraud case
(ANSA) – Ancona, November 26 – A judge in Ancona on Tuesday called three suspects to appear in court for allegedly sharing company secrets of the Italian Winx Club cartoon franchise with a Japanese competitor who intended to sell knock-off … Continue reading
Jonella Ligresti released to house arrest in Fonsai fraud
(ANSA) – Rome, November 20 – Jonella Ligresti, who was arrested in July as part of a major fraud investigation involving the Fonsai insurance group, was released to house arrest on Wednesday. Judges in Turin decided to release her to … Continue reading
Justice min denies meddling in high-profile fraud case
(ANSA) – Rome, November 5 – Italian Justice Minister Anna Maria Cancellieri spoke before the Senate Tuesday and denied interfering in a high-profile fraud case involving family ties. “I never solicited the appropriate authorities to release Giulia Ligresti from prison … Continue reading