FraudNews
10-19-2011, 03:37 AM
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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)
Italian Police Seize $337 Million From UniCredit in Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhOIqUTSq6k2pzX6n_N0ozGzEzLw&url=http://online.wsj.com/article/SB10001424052970204479504576639682947375602.html)
Wall Street Journal
MILAN—Italian police seized €245 million ($336.6 million) from UniCredit bank on Tuesday as part of an investigation into whether employees of the Milan-based bank committed tax fraud by buying complex financial ...
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
Unicredit surprised by seizure of funds in fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERsJCUNWG27D3VpNc9PIjOQMvsSg&url=http://www.reuters.com/article/2011/10/18/unicredit-fraud-idUSL5E7LI4Q620111018)Reuters
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 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dT9RCrNHrpLV4pM_1c4FtlRciNssM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhOIqUTSq6k2pzX6n_N0ozGzEzLw&url=http://online.wsj.com/article/SB10001424052970204479504576639682947375602.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)
Italian Police Seize $337 Million From UniCredit in Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhOIqUTSq6k2pzX6n_N0ozGzEzLw&url=http://online.wsj.com/article/SB10001424052970204479504576639682947375602.html)
Wall Street Journal
MILAN—Italian police seized €245 million ($336.6 million) from UniCredit bank on Tuesday as part of an investigation into whether employees of the Milan-based bank committed tax fraud by buying complex financial ...
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
Unicredit surprised by seizure of funds in fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERsJCUNWG27D3VpNc9PIjOQMvsSg&url=http://www.reuters.com/article/2011/10/18/unicredit-fraud-idUSL5E7LI4Q620111018)Reuters
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 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dT9RCrNHrpLV4pM_1c4FtlRciNssM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhOIqUTSq6k2pzX6n_N0ozGzEzLw&url=http://online.wsj.com/article/SB10001424052970204479504576639682947375602.html)