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View Full Version : Barclays bankers among 20 people charged with £198m tax fraud attempt in Italy - Dail



FraudNews
06-06-2012, 02:08 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE_gmM_wEgep8y6Ik2EFs-iravi2Qamp;url=http://www.guardian.co.uk/business/2012/jun/05/italian-banker-trial-unicredit-tax-fraud?newsfeed%3Dtrueimg src=//nt1.ggpht.com/news/tbn/DShXDwjG2s-IrM/0.jpg alt= border=1 width=80 height=48 /br /font size=-2The Guardian/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFgGEEIWC3kIwP2cesMq0 4yTNc1Vwamp;url=http://www.dailymail.co.uk/news/article-2155261/Barclays-bankers-20-people-charged-198m-tax-fraud-attempt-Italy.html?ito%3Dfeeds-newsxmlbBarclays bankers among 20 people charged with £198m #39;tax bfraud/b attempt#39; in Italy/b/abr /font size=-1bfont color=#6f6f6fDaily Mail/font/b/fontbr /font size=-1By Jamie Mcginnes Barclays bank is embroiled in yet more controversy after three of its employees were ordered to stand trial for alleged tax bfraud/b. They were among 20 people charged with bfraud/b at Italian bank UniCredit, stemming from a scheme set up b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGvQGTC7smTxDfyo4mRm6 dDARdeZQamp;url=http://www.accountancyage.com/aa/news/2182293/profumo-stand-trial-tax-fraudProfumo to stand trial for tax bfraud/b/afont size=-1 color=#6f6f6fnobrAccountancy Age/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGfQn7rhHUxWcj0Vs8lAa Rm_yD2Egamp;url=http://www.ft.com/cms/s/0/e7aba344-aef7-11e1-a8a7-00144feabdc0.htmlEx-UniCredit chief faces tax #39;bfraud/b#39; trial/afont size=-1 color=#6f6f6fnobrFinancial Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE_gmM_wEgep8y6Ik2EFs-iravi2Qamp;url=http://www.guardian.co.uk/business/2012/jun/05/italian-banker-trial-unicredit-tax-fraud?newsfeed%3DtrueTop Italian banker to face trial over UniCredit tax bfraud/b allegations/afont size=-1 color=#6f6f6fnobrThe Guardian/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH0s3e98LjCXm1F5pmIHN OgmC1r3wamp;url=http://www.businessweek.com/ap/2012-06/D9V6VPA01.htmnobrBusinessWeek/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFUFRqni2cF4Re4FT6MZj 0fGhMRDgamp;url=http://www.thisismoney.co.uk/money/news/article-2154958/Alessandro-Profumo-Barclays-employees-stand-trial-alleged-tax-fraud.html?ito%3Dfeeds-newsxmlnobrThis is Money/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGZkY6QuN6_eA6HFTTzh3 GNeP7ftAamp;url=http://www.telegraph.co.uk/finance/financial-crime/9312439/Barclays-staff-and-top-Italian-banker-Alessandro-Profumo-on-trial-over-tax-fraud.htmlnobrTelegraph.co.uk/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dzSwh3rjWs0zn6M_iqzY SbSjJ7nhMnobrball 54 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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