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World News   Italy   Crime   Corruption
Italy, Corruption Timeline Saturday, October 11     Author
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Mafia turnover '$120bn'
World News World Corruption (117) Italy (147) Crime (49) Corruption
2007 (2) 2006 (5) 2005 (2) 2004 (1) 2003 (2) 2002 (2)
Corruption on Wikipedia Corruption on Web Corruption Books

Firm quits Sicily to spurn Mafia


year 2007 Top ^

Dec.24
  An Italian cement firm Italcementi is pulling out in protest at what it says is extortion

Oct.22
  Southern Italy: Retailers have denounced the growth of Mafia extortion rackets which they say now affect big companies as well as smaller one


year 2006 Top ^

Jul.7   Berlusconi to be tried for fraud
  A judge has ruled that former PM should stand trial over alleged fraud concerning his family's media company Mediaset
Jun.16 Son of last king arrested
  Northern Italy: Prince Victor Emmanuel has been arrested as part of an investigation into corruption and prostitution May.15 Ex-Juve chief faces game fix probe  Rome: General manager Luciano Moggi is at the center of a major match-fixing investigation Mar.10   Bid for PM corruption trial
  Prime Minister Berlusconi and the husband of a UK minister could face trial, following a request from prosecutors


year 2005 Top ^

Dec.17 Suspects in banking scandal grilled
  Prosecutors questioned key suspects for hours, while pressure mounted on Italy's central bank governor to resign Jun.25 Parmalat founder to stand trial  An judge has charged 16 executives and 3 financial institutions over their role in the collapse of the dairy giant

year 2004 Top ^

Jan.23 Parmalat aide 'commits suicide'
  Alessandro Bassi was a mid-level executive in the finance department of collapsed food giant


year 2003 Top ^

Dec.31 Police arrest Parmalat officials
  Police have arrested 5 top Parmalat officials, as they widen their inquiries into the multi-billion fraud at the dairy giant

year 2002 Top ^

Aug.2 'Farce,' says skating-fix accused
  The Russian mobster charged with fixing in the worst judging scandal in Olympics history is insisting he is innocent Jul.31 'Mafia boss' held for Olympic fixing  Alimzhan Tokhtakhounov, Russian crime boss, tried to fix skating competitions at the 2002 Winter Olympics



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