Tareas

PARMALAT CASE
Esto es introductorio al caso
Parmalat, the eighth industrial group in Italy with about 36,000 employees spread across 30 countries, had accumulated huge debts in recent years in its evolution to become a multinational in the food sector, known especially thanks to its dairy products. En su crecimiento contó con el apoyo de algunos de los más importantes bancos del mundo, entreellos el Banco de América, Merrill Lynch, JP Morgan, Chase Manhattan y Citigroup. Their growth with the support of some of the world's largest banks, including Bank of America, Merrill Lynch, JP Morgan, Chase Manhattan and Citigroup.
The major audit firms in the world gave good accounts data distorting figures by tens of billions of dollars.
As far as is known, fraud has been committed with verysimple control of the correspondence from the auditors, falsified bank receipts with a scanner and a photocopier and changes of address to avoid having to change auditors, as required by the Italian law, which was easier to deceive the auditor traditional, which continued to disregard his work with the confidence born of winning with a uniform and historically false documentation. Si las cifras dela falsificación del balance se confirman, estamos hablando de más de 10.000 millones de euros de activos inexistentes, compensados con la misma cantidad de créditos bancarios, obligación y fondos propios perdidos por todos los que han confiado en la empresa. If the numbers of counterfeit stock are confirmed, we are talking about more than 10,000 million euros of non-existent assets, offset by thesame amount of bank loans, bond, equity and lost by all who have trusted the company. La empresa falsificaba sus balances desde hacía 15 años al parecer con la complicidad de un grupo de bancos nacionales e internacionales (según los fiscales que investigan el caso), que contribuían a disimular las pérdidas y disfrazar las inversiones con complejos esquemas y de una estructura estable deejecutivos leales a Tanzi, quien reinaba con estilo patriarcal. The company had falsified its financial statements from 15 years apparently with the complicity of a group of national and international banks (according to prosecutors investigating the case), which helped to hide losses and disguise with complex investment schemes and a stable structure executives loyal to Tanzi, who reigned in patriarchalstyle.
Parmalat, está inmerso en un escándalo tras reconocer un "agujero" contable en su filial Bonlat, con sede en Islas Caimán, de 4.000 millones de euros pero que, según otras fuentes, alcanza en realidad entre 7.000 y 9.000 millones. Parmalat is involved in a scandal after acknowledging a "hole" in its accounting Bonlat subsidiary, based in Cayman Islands, 4,000 million euros but, accordingto other sources, is actually between 7,000 and 9,000 million.

Esto es ya el desarrollo del caso.

During his years as finance director of Parmalat, Fausto Tonna was the main creator of the plot in order of illegal Calisto Tanzi, who now tries to leave one dead in their hands to deny having given orders to destroy the B and the computer used to falsify letters certifying that Bank of Americadeposits of 3,950 million euros for Bonlat in the Cayman Islands. Al parecer, un contador del grupo interrogado por los fiscales milaneses, confesó que habían utilizado un escaner para copiar el logotipo de Bank of America y falsificar el documento en el que se acreditaban los 3.950 millones de euros. Apparently, a counter group interrogated by Milan prosecutors, confessed that they had used ascanner to copy the logo of Bank of America and falsify the document that was credited the 3950 million. El Bank of America presentó en los tribunales de Milán una demanda contra la firma italiana por falsificación en escrito privado. Bank of America filed in the courts in a lawsuit against Milan the Italian forgery written in private.
Las declaraciones de Fausto Tonna, considerado el "cerebro"...