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.
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.
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.
MILAN Italian prosecutors are widening an investigation into suspected obstruction of justice by officials of oil group Eni , sources said, threatening to open a new legal front for the company as it defends itself in a major corruption trial.
MILAN, July 4 Italian prosecutors are widening
an investigation into suspected obstruction of justice by
officials of oil group Eni, sources said, threatening
to open a new legal front for the company as it defends itself
in a major corruption trial.
MILAN A long-running criminal probe into diamond sales by Italian banks has uncovered what prosecutors say is further evidence of corruption by officials at UniCredit, Italy’s largest lender, and smaller rival Banco BPM. | Video
ZURICH/MILAN UBS looks set to agree a 100 million euro ($113 million) settlement of a money laundering and tax case in Italy within the next few weeks, according to people familiar with the matter, in contrast to a similar case in France.
* UBS to settle 100 mln euro tax case in coming weeks -
MILAN/Paris French luxury goods group Kering said on Thursday it had agreed to pay a record 1.25 billion euros ($1.40 billion) to settle a dispute with Italian tax authorities centered on its fashion brand Gucci.
MILAN French luxury group Kering is close to agreeing to pay between 1.3 billion and 1.4 billion euros ($1.5-1.6 billion) to settle a dispute with Italian authorities over unpaid taxes by its fashion brand Gucci, three sources told Reuters on Thursday.