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India

Emilio Parodi

Exclusive - Banks face new challenges in Italian diamond scandal

18 Jun 2019

MILAN A long-running criminal probe into diamond sales by Italian banks has uncovered what prosecutors say is further evidence of corruption by officials at UniCredit, Italy’s largest lender, and smaller rival Banco BPM. | Video

UBS switches stance with plan to offer $113 million tax settlement in Italy

07 Jun 2019

ZURICH/MILAN UBS looks set to agree a 100 million euro ($113 million) settlement of a money laundering and tax case in Italy within the next few weeks, according to people familiar with the matter, in contrast to a similar case in France.

UPDATE 1-UBS switches stance with plan to offer $113 mln tax settlement in Italy

07 Jun 2019

* UBS to settle 100 mln euro tax case in coming weeks - sources

UBS switches stance with plan to offer $113 mln tax settlement in Italy

07 Jun 2019

* UBS to settle 100 mln euro tax case in coming weeks - sources

Gucci owner Kering agrees record Italian tax settlement

09 May 2019

MILAN/Paris French luxury goods group Kering said on Thursday it had agreed to pay a record 1.25 billion euros ($1.40 billion) to settle a dispute with Italian tax authorities centred on its fashion brand Gucci.

Gucci owner Kering close to settling Italian tax case for 1.3-1.4 billion euros: sources

25 Apr 2019

MILAN French luxury group Kering is close to agreeing to pay between 1.3 billion and 1.4 billion euros ($1.5-1.6 billion) to settle a dispute with Italian authorities over unpaid taxes by its fashion brand Gucci, three sources told Reuters on Thursday.

UPDATE 3-Gucci owner Kering close to settling Italian tax case for 1.3-1.4 bln euros - sources

25 Apr 2019

MILAN, April 25 French luxury group Kering is close to agreeing to pay between 1.3 billion and 1.4 billion euros ($1.5-1.6 billion) to settle a dispute with Italian authorities over unpaid taxes by its fashion brand Gucci, three sources told Reuters on Thursday.

Timeline: BT bosses in spotlight in Italian accounting scandal

23 Apr 2019

MILAN A criminal investigation into accounting fraud inside British Telecom's Italian unit has uncovered more evidence of what prosecutors say was the involvement of senior executives in artificially inflating the division’s financial performance.

Timeline: BT bosses in spotlight in Italian accounting scandal

23 Apr 2019

MILAN A criminal investigation into accounting fraud inside British Telecom's Italian unit has uncovered more evidence of what prosecutors say was the involvement of senior executives in artificially inflating the division’s financial performance.

Exclusive: BT’s Italian job had London roots, say investigators

23 Apr 2019

MILAN A criminal investigation into accounting fraud inside British Telecom's Italian unit has uncovered more evidence of what prosecutors say was the involvement of senior executives in artificially inflating the division’s financial performance.

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