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Arrests in Italy fix scandal  17 people were arrested on Monday including former World Cup player Cristiano Doni Bank investigated over money laundering
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1. 2015-07-08 Berlusconi bribery trial: Ex-PM convicted Naples
2. 2013-10-19 Milan court hands Berlusconi 2-year political ban Milan
D. 2011-12-19 Arrests in Italy fix scandal Italy
2010-09-21 Bank investigated over money laundering Vatican
F. 2007-12-24 Firm quits Sicily to spurn Mafia Sicily
G. 2007-10-22 Mafia turnover '$120bn' Southern Italy
7. 2006-07-07 Berlusconi to be tried for fraud Italy
8. 2006-06-16 Son of last king arrested Northern Italy
J. 2006-05-15 Ex-Juve chief faces game fix probe Rome

  Milan court hands Berlusconi 2-year political ban
  Berlusconi bribery trial: Ex-PM convicted Map of Naples

year 2015 Top ^

  Naples: PM Silvio Berlusconi has been found guilty of bribing a senator in 2006 in an attempt to bring down the then centre-left government

year 2013 Top ^

  A Milan appeals court has set Italian ex-Premier Silvio Berlusconi's political ban in his tax fraud conviction at two years

year 2011 Top ^


year 2010 Top ^

   Vatican: 2 Vatican Bank transactions that did not appear to comply with anti-money laundering requirements

year 2007 Top ^

Dec.24 Firm quits Sicily to spurn Mafia
Map of Sicily  An Italian cement firm Italcementi is pulling out in protest at what it says is extortion Oct.22 Mafia turnover '$120bn'  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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