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Emilio Parodi

ING close to settling money-laundering probe in Italy - sources

05 Dec 2019

MILAN Dutch bank ING Groep NV's Italian business has reached a provisional deal with Milan prosecutors to settle a money-laundering investigation by paying 30 million euros (£25.77 million), two sources familiar with the matter said.

ING close to settling money-laundering probe in Italy - sources

05 Dec 2019

MILAN, Dec 5 Dutch bank ING Groep NV's Italian business has reached a provisional deal with Milan prosecutors to settle a money-laundering investigation by paying 30 million euros ($33 million), two sources familiar with the matter said.

Italian court blames penny pinching for falsified bridge checks at Atlantia

04 Dec 2019

MILAN An Italian court in Genoa found that motorway unit Autostrade per l'Italia applied pressure on officials at a sister maintenance firm to falsify safety reports for several bridges to save money for parent company Atlantia .

Atlantia under pressure from new worries over bridge collapse probes

20 Nov 2019

MILAN Atlantia's tollroad unit defended its risk management on Wednesday after a newspaper reported police had seized documents suggesting that concerns over the safety of a bridge in Genoa that collapsed last year had been raised as early as 2014.

Italian court convicts Deutsche Bank, Nomura in Monte Paschi derivative trial

09 Nov 2019

MILAN An Italian court has convicted 13 former bankers from Deutsche Bank, Nomura and Monte dei Paschi di Siena over derivative deals that prosecutors say helped the Tuscan bank hide losses in one of the country's biggest financial scandals.

Congo Republic president's adviser awarded oil licenses at heart of Eni probe

10 Oct 2019

JOHANNESBURG/MILAN A Congolese presidential advisor played a key role in awarding oil licenses now at the heart of a corruption probe by Italian authorities that has engulfed energy giant Eni SpA and the family of its chief executive.

Congo Republic president's adviser awarded oil licenses at heart of Eni probe

10 Oct 2019

JOHANNESBURG/MILAN A Congolese presidential advisor played a key role in awarding oil licenses now at the heart of a corruption probe by Italian authorities that has engulfed energy giant Eni SpA and the family of its chief executive.

Italian prosecutors seek trial for BT Italy, former executives in fraud case

08 Oct 2019

MILAN Milan prosecutors investigating an accounting scandal at the Italian unit of British Telecom have asked for the unit and 23 defendants, including three former top executives, to be sent to trial, three people with knowledge of the case said on Tuesday.

Exclusive: Italian prosecutors widen probe over safety of Atlantia-operated bridges - sources

01 Oct 2019

MILAN Italian prosecutors have widened an inquiry into suspected safety breaches at subsidiaries of Atlantia ATL.MI to include more employees and viaducts than they identified last month, two sources close to the investigation told Reuters.

Italy investigates wife of Eni's CEO in Congo graft probe - document

29 Sep 2019

MILAN Italian prosecutors are investigating the wife of Eni's chief executive as part of a wider probe into allegations of corruption involving the oil and gas major in Congo Republic, a prosecution document seen by Reuters showed.

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