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United Kingdom

Emilio Parodi

Gucci owner Kering agrees record Italian tax settlement

09 May 2019

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.

Gucci owner Kering close to settling Italian tax case for 1.3-1.4 billion euros - sources

25 Apr 2019

MILAN French luxury group Kering is close to agreeing to pay between 1.3 billion (1.1 billion pounds) and 1.4 billion euros to settle a dispute with Italian authorities over unpaid taxes by its fashion brand Gucci, three sources told Reuters on Thursday.

Exclusive: British Telecom's Italian job had London roots, say investigators

23 Apr 2019

MILAN A criminal investigation into accounting fraud inside British Telecom's Italian unit has uncovered more evidence of what prosecutors say was the involvement of senior executives in artificially inflating the division’s financial performance.

Timeline: BT bosses in spotlight in Italian accounting scandal

23 Apr 2019

MILAN A criminal investigation into accounting fraud inside British Telecom's Italian unit has uncovered more evidence of what prosecutors say was the involvement of senior executives in artificially inflating the division’s financial performance.

Timeline: BT bosses in spotlight in Italian accounting scandal

23 Apr 2019

MILAN A criminal investigation into accounting fraud inside British Telecom's Italian unit has uncovered more evidence of what prosecutors say was the involvement of senior executives in artificially inflating the division’s financial performance.

TIMELINE-BT bosses in spotlight in Italian accounting scandal

23 Apr 2019

MILAN, April 23 A criminal investigation into accounting fraud inside British Telecom's Italian unit has uncovered more evidence of what prosecutors say was the involvement of senior executives in artificially inflating the division’s financial performance.

Nationalist EU parties plan to join forces after May elections

08 Apr 2019

MILAN Nationalist anti-immigration parties plan to join forces following next month's European Union parliamentary election, looking to create a new bloc to shake up the EU, officials from four groups said on Monday. | Video

ING Italy investigated over alleged money laundering - source

19 Mar 2019

MILAN Prosecutors in Milan have begun a formal investigation into alleged money laundering involving Dutch bank ING Groep NV's Italian business, a source close to the matter said.

Italian police seize assets from four banks in diamonds probe: sources

19 Feb 2019

MILAN Italy's tax police have carried out a seizure order for more than 700 million euros ($794 million) as part of a probe targeting the country's top four banks over alleged fraudulent diamond sales, two sources close to the matter said on Tuesday.

Exclusive: BT executives knew of accounting fraud in Italy unit - prosecutors

13 Feb 2019

MILAN A preliminary criminal investigation into an accounting scandal at the Italian unit of British telecom firm BT has alleged that three top executives of the group were aware of bookkeeping fraud at the unit, according to a document prepared by Italian prosecutors.

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