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Dec 19, 2008 · Parmalat, a dairy company that is a household name in Italy and is – or was – one of the country’s few international businesses, discovered that it had a €14bn ($20bn) black hole in its books.
Nov 29, 2016 · Once the scandal became public, prosecuting attorneys in Milan obtained critical testimony from a number of Parmalat employees. Former CFO Tonna testified that he signed bank transfers on behalf of CEO Tanzi up until 2001.
New leadership at Parmalat began investigating and suing Bank of America, Deloitte and Grant Thornton International – the bank and auditing firms that were alleged to have helped in perpetuing the fraud of earlier management at Parmalat. In 2007, Deloitte settled on paying $149M to Parmalat.
Dec 9, 2010 · The former chief executive of Italian food conglomerate Parmalat is sentenced to 18 years in prison for his role in a fraud scandal.
Jan 11, 2004 · FROM Milan to Frankfurt and New York, the Parmalat affair has quickly escalated into a global scandal, one that may implicate a leading American accounting firm and several of the world's...
The Collapse of Parmalat Marco Onado From a financial point of view, the most important event in 2004 was the Parmalat scandal. This subsequently set in motion a proposed reform that encountered such a wide variety of obstacles that the year came to an end before the matter had even been discussed in Parlia-ment.
Dec 18, 2008 · Calisto Tanzi, the former chief executive of Parmalat, which collapsed five years ago in a massive fraud dubbed “Europe’s Enron”, was sentenced to 10 years in prison by a Milan court on...
