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  • July 23, 2014
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Results 1 - 9 of 9 for offshore leaks

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  1. News - World - ITALY

    Italy’s former prime minister Berlusconi back in court for bribery in new trial

    Posted Feb 11th 2014, 11:11am by Agence France-Presse in Naples

    ... and abuse of power convictions, as well as one for leaking a confidential police wiretap in an attempt to damage a centre-left political rival. The three-time former prime minister was forced out ...

    http://www.scmp.com/news/world/article/1425891/italys-former-prime-minister-berlusconi-back-court-bribery-new-trial
  2. News - World - ITALY

    Jailed mafia boss's death threat: I'll cut up prosecutor like a tuna

    Posted Dec 13th 2013, 09:32pm by Reuters

    ... support for Di Matteo after news of the threat was leaked to the media was "very grave". The case stems from a murky period in which the Cosa Nostra led by Riina- who seized control ...

    http://www.scmp.com/news/world/article/1379907/jailed-mafia-bosss-death-threat-ill-cut-prosecutor-tuna
  3. News - World - ITALY

    Door finally closes on Silvio Berlusconi with expulsion from Italian Senate

    Posted Nov 28th 2013, 09:41am by NYT

    ... for prostitution. * THE WIRETAP CASE- In March a Milan court sentenced Berlusconi to a year in jail after his family's newspaper Il Giornale published a transcript of a leaked wiretap connected ...

    http://www.scmp.com/news/world/article/1367636/italian-senate-expels-defiant-ex-premier-berlusconi
  4. News - World - ITALY

    Italian parliament debates Berlusconi expulsion

    Posted Nov 27th 2013, 11:33am by Agence France-Presse in Rome

    ... of the prime minister’s office and leaking a confidential police wiretap to damage a political rival. He also faces trial for bribing a leftist senator to join his party’s ranks and could come under ...

    http://www.scmp.com/news/world/article/1366981/italian-parliament-poised-expel-berlusconi
  5. News - World - ITALY

    Berlusconi’s defence sums up ahead of landmark ruling

    Posted Jul 31st 2013, 11:55pm by AFP

    ... and leaking a police wiretap to damage a political rival. Even if he loses his appeal, he is highly unlikely to face actual prison time because of lenient sentencing guidelines for elderly people ...

    http://www.scmp.com/news/world/article/1293499/berlusconis-defence-sums-ahead-landmark-ruling
  6. News - World - ITALY

    Italian court upholds Berlusconi tax fraud sentence

    Posted May 09th 2013, 04:23am by AFP

    ... is expected imminently. The 76-year-old Berlusconi was also convicted in March over the publication of police wiretap transcripts in a newspaper he owns, which were leaked in order to discredit ...

    http://www.scmp.com/news/world/article/1233363/italian-court-upholds-berlusconi-tax-fraud-sentence
  7. News - World - ITALY

    Italian defence boss resigns over India bribe scandal

    Posted Feb 15th 2013, 09:54pm by AFP

    ... that he had never met members of the “Tyagi family” – the alleged recipients of the bribes according to leaks in Italian media. Bribes amounting to 20 million euros (HK$207 million) were paid ...

    http://www.scmp.com/news/world/article/1151178/italian-defence-boss-resigns-over-india-bribe-scandal
  8. News - World - ITALY

    Berlusconi gets four years' jail for tax fraud

    Posted Oct 27th 2012, 12:00am by Reuters in Milan

    ... prime minister and other Mediaset executives stood accused of inflating the price paid for TV rights via offshore companies controlled by Berlusconi and skimming off part of the money to create illegal slush funds. The probe focused on TV and cinema rights that Berlusconi's holding company Fininvest bought via offshore firms from Hollywood studios. The court also ordered damages ...

    http://www.scmp.com/news/world/article/1070806/berlusconi-gets-four-years-jail-tax-fraud
  9. News - World - ITALY

    Experts say cruise giant failed to act in shipwreck

    Posted Sep 14th 2012, 12:47pm by Agence France-Presse in Rome

    ... Agence France-Presse in Rome Europe’s biggest cruise operator Costa Crociere may have failed to act promptly in the Costa Concordia disaster, according to a pre-trial report that still heaped much of the blame on the ship’s captain. The report, which was leaked in the Italian press on Thursday, was commissioned by the judge investigating the tragedy which claimed 32 lives when ...

    http://www.scmp.com/news/world/article/1036641/experts-say-cruise-giant-failed-act-shipwreck

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