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India

Emilio Parodi

Three Atlantia employees arrested in probe linked to Genoa bridge collapse

13 Sep 2019

MILAN Three employees of companies owned by infrastructure group Atlantia were placed under house arrest on Friday, police said, as part of an investigation into the safety of motorway viaducts following a bridge collapse in Genoa.

Three Atlantia employees arrested in probe linked to Genoa bridge collapse

13 Sep 2019

MILAN Three employees of companies owned by infrastructure group Atlantia were placed under house arrest on Friday, police said, as part of an investigation into the safety of motorway viaducts following the collapse of a bridge in Genoa.

UBS close to settling in Italy money-laundering probe: sources

29 Jul 2019

MILAN Swiss bank UBS has reached a provisional deal with Italian prosecutors to pay 3 million euros ($3.3 million) to settle a money-laundering investigation, two sources said, in a move to end one of its biggest legal headaches in Europe.

Italian judge rejects request to drop case against former Monte Paschi executives

29 Jul 2019

MILAN An Italian judge has rejected a request by prosecutors to shelve a false accounting case against former executives at bank Monte dei Paschi di Siena , which had to be bailed out by the state.

Witness tells court Eni official bribed him to retract allegation

23 Jul 2019

MILAN A witness in a corruption case involving Italian oil firm Eni told a court on Monday that a senior official from the company had bribed him to withdraw his allegations of graft, which he had agreed to do.

Witness tells court Eni official bribed him to retract allegation

22 Jul 2019

MILAN, July 22 A witness in a corruption case involving Italian oil firm Eni told a court on Monday that a senior official from the company had bribed him to withdraw his allegations of graft, which he had agreed to do.

Eni officials tried to tamper with witness in Nigeria case: prosecutor

18 Jul 2019

MILAN Officials from Eni sought to convince a witness, a former Eni manager, to withdraw some statements he made during investigations into a Nigerian corruption case involving the Italian oil group, a court heard on Wednesday.

Eni files fraud complaint, rejigs trading arm over oil tanker fiasco

18 Jul 2019

LONDON/MILAN Eni has filed a fraud complaint against its former head of oil trading over a suspect Iraqi crude oil shipment, amid concerns inside the Italian oil major that the failed delivery may have included Iranian crude targeted by U.S. sanctions.

Italian prosecutors probe allegations of League oil deal: sources

11 Jul 2019

MILAN Italian prosecutors have opened an investigation into possible international corruption following media reports that the ruling League party sought millions of euros via a secret Russian oil deal, two sources said on Thursday.

UPDATE 1-Italian prosecutors probe allegations of League oil deal - sources

11 Jul 2019

* Ex-Salvini spokesman Savoini at centre of allegations (Adds Senate chief refusing to hold hearing, details)

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