FraudNews
10-18-2011, 09:29 PM
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Reuters UK (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgwXsAhSGFFqVUMgWkXwaDlE5P-g&url=http://uk.reuters.com/article/2011/10/18/uk-unicredit-probe-idUKTRE79H6E420111018)
Court Seizes EUR245 Mln From UniCredit For Alleged Tax Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvaDbsaBiVFjlvlP7TIxpKt3rzCg&url=http://online.wsj.com/article/BT-CO-20111018-711855.html)
Wall Street Journal
MI) for an alleged tax fraud that took place in 2007 and 2008, a spokesman of the Milan-based lender said late Tuesday confirming an Italian tax police emailed statement. The court's seize was first reported in the website of Italian newspaper Corriere ...
Police seize €245m in UniCredit probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFP0PwcBTAaRHYLq3slXlDHtTV6vw&url=http://www.ft.com/cms/s/0/0e64c664-f9c7-11e0-9c26-00144feab49a.html)Financial Times
Police seize £214 million at UniCredit in fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgwXsAhSGFFqVUMgWkXwaDlE5P-g&url=http://uk.reuters.com/article/2011/10/18/uk-unicredit-probe-idUKTRE79H6E420111018)Reuters UK
Police seize $335 mln at UniCredit in fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNENyxZKwuRazeX2pGUVvKXEAbQQrQ&url=http://in.reuters.com/article/2011/10/18/idINIndia-59971420111018)Reuters India
Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERsJCUNWG27D3VpNc9PIjOQMvsSg&url=http://www.reuters.com/article/2011/10/18/unicredit-fraud-idUSL5E7LI4Q620111018) -Agenzia Giornalistica Italia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_-qayWXUad67-pHnxautruUXLuQ&url=http://www.agi.it/english-version/business/elenco-notizie/201110181938-eco-ren1085-former_unicredit_ceo_profumo_probed_for_fraud)
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dPDORJgzcIumDoM4-FHAjMPiJkf9M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvaDbsaBiVFjlvlP7TIxpKt3rzCg&url=http://online.wsj.com/article/BT-CO-20111018-711855.html)
Reuters UK (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgwXsAhSGFFqVUMgWkXwaDlE5P-g&url=http://uk.reuters.com/article/2011/10/18/uk-unicredit-probe-idUKTRE79H6E420111018)
Court Seizes EUR245 Mln From UniCredit For Alleged Tax Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvaDbsaBiVFjlvlP7TIxpKt3rzCg&url=http://online.wsj.com/article/BT-CO-20111018-711855.html)
Wall Street Journal
MI) for an alleged tax fraud that took place in 2007 and 2008, a spokesman of the Milan-based lender said late Tuesday confirming an Italian tax police emailed statement. The court's seize was first reported in the website of Italian newspaper Corriere ...
Police seize €245m in UniCredit probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFP0PwcBTAaRHYLq3slXlDHtTV6vw&url=http://www.ft.com/cms/s/0/0e64c664-f9c7-11e0-9c26-00144feab49a.html)Financial Times
Police seize £214 million at UniCredit in fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgwXsAhSGFFqVUMgWkXwaDlE5P-g&url=http://uk.reuters.com/article/2011/10/18/uk-unicredit-probe-idUKTRE79H6E420111018)Reuters UK
Police seize $335 mln at UniCredit in fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNENyxZKwuRazeX2pGUVvKXEAbQQrQ&url=http://in.reuters.com/article/2011/10/18/idINIndia-59971420111018)Reuters India
Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERsJCUNWG27D3VpNc9PIjOQMvsSg&url=http://www.reuters.com/article/2011/10/18/unicredit-fraud-idUSL5E7LI4Q620111018) -Agenzia Giornalistica Italia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_-qayWXUad67-pHnxautruUXLuQ&url=http://www.agi.it/english-version/business/elenco-notizie/201110181938-eco-ren1085-former_unicredit_ceo_profumo_probed_for_fraud)
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dPDORJgzcIumDoM4-FHAjMPiJkf9M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvaDbsaBiVFjlvlP7TIxpKt3rzCg&url=http://online.wsj.com/article/BT-CO-20111018-711855.html)