Former banker to Parmalat admits stealing $27 million: Bank of America ex-officer to repay most of money taken in kickback scheme
Article Abstract:
Former Bank of America Corp. executive Luca Sala has confessed to participating in a kickback scheme with Parmalat S.p.A. that netted him $27 million. Bank of America was a primary financier of the now-failed dairy concern.
Publisher: Dow Jones Publishing Co. (Europe)
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2004
United States, Offices of Bank Holding Companies, Bank holding companies, Investigations, BankAmerica Corp., Embezzlement, Sala, Luca
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2004
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Tanzi acknowledges basis of fraud case: in interrogation in jail, Parmalat founder admits 'to some missing money'
Article Abstract:
Confirmation of the arrest of Calisto Tanzi, founder of dairy firm Parmalat S.p.A., is expected today following allegations of fraudulent bankruptcy. Tanzi is accused of misappropriating an estimated euro 800 million.
Publisher: Dow Jones Publishing Co. (Europe)
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2003
Dairy Products, Legal/Government Regulation, Cases, Tanzi, Calisto
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2003
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Comment about this article or add new information about this topic:
Subjects list: Italy, Officials and employees, Company legal issue, Dairy industry, Dairy products industry, Parmalat S.p.A.
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