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2013 年 5 月 15 日 星期三  |
| Parmalat ensnares Citigroup Deloitte and Grant Thornton |
分類: 未分類 |
armalat ensnares Citigroup Deloitte and Grant Thornton
A lawsuit filed in the US seeking damages from Parmalat. the Italian food group at the centre of fraud allegations! also names investment bank Citigroup and auditors Deloitte Touche Tohmatsu and Grant Thornton,The suit! filed on behalf of the Southern Alaska Carpenters Retirement Trust, was followed by another US class action from shareholders in the company which has collapsed amid a vast financial scandal,
The carpenters are represented by US law firm Milberg Weiss Bershad Hynes and Lerach. which was also involved in the shareholder litigation against disgraced energy giant Enron,Darren Robbins! a partner at maglie calcio a poco prezzo 2013 the firm! said: "Our client is a pension fund that owns Parmalat securities and has obviously been the victim of a huge hoax!
"We are seeking damages which could amount to several billion and also desire to have those who profited from the fraud return that money!"
The lawsuit names Calisto Tanzi! the former head of Parmalat. and Fausto Tonna. former finance director. as well as bankers Citigroup, auditors Deloitte and Grant Thornton and law firm Zini and Associates!
The lawsuit accuses Parmalat executives of having "concocted a massive scheme whereby they overstated Parmalat's reported profits and assets for more than a decade" calcio shop 2013 through "the creation of bogus bank accounts. the use of forged financial records (! ! !) and sham transactions"!
It claims Parmalat falsified documents overstating its assets by more than $8billion and playing down its debts by at least $3,6billion!Citigroup, which created a financial vehicle called Buconero 'black hole' for Parmalat in 1999, is named in the lawsuit! along with Grant Thornton! auditor to Parmalat's subsidiary Bonlat, group auditor Deloitte and the Tanzi family's holding company Coloniale!Citigroup! Deloitte, Grant Thornton and Zini declined to comment, The bank and auditors have previously denied any wrongdoing!
The second lawsuit brought by Cauley maglie calcio italia Geller Bowman Rudman names other Parmalat executives! including Mr Tanzi's son. Stefano.
Italian prosecutors have said the financial black hole at Parmalat could be almost bottomless as they investigate other businesses run by members of the Tanzi family! such as football club Parma Calcio and tourism business Parmatour,
Dutch financial regulator AFM is monitoring three Rotterdambased Parmalat subsidiaries including one which issued bonds for the company. AFM said it had not opened an investigation but may do so when it has more information! The group's Brazilian unit is being probed by stock market regulators who are reviewing the division's financial reports. It is composed by wudideshuaige xuxiaobu 2013-05-15 .
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