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意大利法官寻求对英国电信意大利公司前高管欺诈案进行审判

司法和法律消息人士称，米兰一名法官周二裁定，有理由对英国电信(British Telecom)旗下意大利子公司和21名被告进行审判，其中包括三名英国电信(BT)前高管。

  • 路透
  • 2020年11月11日08:11 IST
意大利法官寻求对英国电信意大利公司前高管欺诈案进行审判
埃米利奥·帕罗迪著
米兰:周二，米兰的一名法官决定有理由对意大利子公司进行审判英国电信公司还有21名被告，包括三名前高级学生英国电信司法和法律消息人士称，高管们在一起会计丑闻案件中。

消息人士称，该案将于2021年1月26日在米兰法院开庭审理。所有被告都因涉嫌在2015年和2016年做假账而被起诉。

所有被告都否认有任何不当行为。

英国电信在书面回应路透社的置评请求时表示:“我们很失望。我们仍然对我们的防守充满信心。”

过去，该公司曾表示，它正在配合意大利司法当局，并认为自己是意大利任何会计违规行为的“受害方”。

该丑闻要求该公司在2017年的账目中记入5.3亿英镑的费用。

米兰检方指控一网络犯罪团伙BT意大利员工夸大收入，伪造合同续签和发票，伪造供应商交易，以掩盖该部门的真实财务业绩。

在最初被指控的23人中，英国电信意大利公司的一名前经理已在快速审理中被判处一年监禁，该公司前首席执行官已于去年去世。

被告中包括路易斯·阿尔瓦雷斯(Luis Alvarez)和理查德·卡梅伦(Richard Cameron)，他们分别是雅虎的前首席执行官和前首席财务官BT全球业务以及前英国电信欧洲大陆业务负责人科拉多•休拉(Corrado Sciolla)。他们被指控串通做假账。

卡梅伦的律师罗伯托·皮萨诺告诉路透社:“卡梅伦先生对针对他的案件正在进行感到非常失望。毫无疑问，他的行为是正确的，我们非常有信心，在审判中他将被洗清任何不当行为的指控。”

休拉和阿尔瓦雷斯的律师尚未回应置评请求。

由于诉讼时效，与2013年和2014年财务报表有关的指控被取消，如果没有在规定的时间内做出裁决，审判将被取消。

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\"Italy<\/figure>By Emilio Parodi
<\/strong>
MILAN: A judge in Milan on Tuesday decided there were grounds for a trial of the Italian unit of British Telecom<\/a> and 21 defendants, including three former senior BT<\/a> executives, in an accounting scandal case, judicial and legal sources said.

The trial has been set for Jan. 26, 2021 before the Milan court, the sources said. All the defendants were indicted for alleged false accounting committed in 2015 and 2016.

All the defendants have always denied any wrongdoing.

<\/div><\/div>In a written response to a Reuters' request for comment, British Telecom said: \"We are disappointed. We remain confident in our defence.\"

In the past, the company has stated that it was cooperating with Italy's judicial authorities and believed it was the \"injured party\" in any accounting irregularities in Italy.

The scandal required the company to take a 530-million-pound charge in its accounts in 2017.

Milan prosecutors have alleged that a network of BT Italy<\/a> employees inflated revenues, faked contract renewals and invoices and invented bogus supplier transactions in order to disguise the unit's true financial performance.

Of 23 individuals originally accused, a former manager of BT Italy has already been sentenced to one year's imprisonment in a fast-track trial, while the former CEO of the business died last year.

Among the defendants the judge sent to trial are Luis Alvarez and Richard Cameron, respectively former chief executive and former chief financial officer of BT Global Services<\/a>, and Corrado Sciolla, formerly BT's head of continental Europe. They are alleged to have been complicit in false accounting.

Roberto Pisano, a lawyer for Cameron told Reuters: \"Mr Cameron is extremely disappointed that the case against him is proceeding. He is in no doubt that he acted properly and we are very confident that at trial he will be cleared of any allegation of wrongdoing.\"

<\/div><\/div>Sciolla and Alvarez's lawyers have not yet responded to a request for comment.

Charges relating to 2013 and 2014 financial statements were annulled due to the statute of limitations which wipes out trials if a verdict is not reached within a set time frame.
<\/div><\/div>
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Some 91.5% of BT Group workers who voted, many of them call centre staff, also favoured a strike, the union said.","seolocation":"telecomnews\/bt-staff-latest-in-britain-to-vote-for-strikes-over-pay","seolocationalt":"BT staff latest in Britain to vote for strikes over pay","url_seo":"bt-staff-latest-in-britain-to-vote-for-strikes-over-pay"},"92497934":{"msid":"92497934","stname":"British telecom groups agree to government's cost-of-living plans","artsyn":"Other commitments taken by companies such as BT, Virgin Media O2, Vodafone and Sky included agreeing manageable payment plans, and options to improve existing low-cost offers and increase promotion of existing deals.","seolocation":"telecomnews\/british-telecom-groups-agree-to-governments-cost-of-living-plans","seolocationalt":"British telecom groups agree to government's cost-of-living plans","url_seo":"british-telecom-groups-agree-to-governments-cost-of-living-plans"},"92014727":{"msid":"92014727","stname":"BT and Ericsson join forces to build 5G private networks","artsyn":"Marc Overton, managing director for BT's Division X, Enterprise, said the British company was working with Sweden's Ericsson, a leader in 5G technology, both in deploying and operating the networks, and also in putting applications on top.","seolocation":"telecomnews\/bt-and-ericsson-join-forces-to-build-5g-private-networks","seolocationalt":"BT and Ericsson join forces to build 5G private networks","url_seo":"bt-and-ericsson-join-forces-to-build-5g-private-networks"},"91937008":{"msid":"91937008","stname":"BT and Discovery sport tie-up faces UK antitrust probe","artsyn":"The Competition and Markets Authority (CMA) said it had until July 28 to make its phase 1 decision on whether the joint venture between the country's biggest broadband and mobile provider and the U.S. company will result in lesser competition in the UK.","seolocation":"telecomnews\/bt-and-discovery-sport-tie-up-faces-uk-antitrust-probe","seolocationalt":"BT and Discovery sport tie-up faces UK antitrust probe","url_seo":"bt-and-discovery-sport-tie-up-faces-uk-antitrust-probe"},"90638235":{"msid":"90638235","stname":"Vodafone raises stake in Vodafone Idea to 47.61%","artsyn":"\"Prime Metals held 2,18,55,26,081 equity shares, representing 7.61 per cent of the equity share capital, of Vodafone Idea Limited (the \"company\"). PML has acquired 570,958,646 equity shares of the company through allotment of equity shares pursuant to a preferential issue of the company,\" the filing said.","seolocation":"telecomnews\/vodafone-raises-stake-in-vodafone-idea-to-47-61-pc","seolocationalt":"Vodafone raises stake in Vodafone Idea to 47.61%","url_seo":"vodafone-raises-stake-in-vodafone-idea-to-47-61-pc"},"89840212":{"msid":"89840212","stname":"Appeal court acquits former BT Italy exec on false accounting charge","artsyn":"The main trial involving 20 defendants, including two former senior BT executives and the Italian subsidiary itself, started in January of 2021 before a Milan court and is ongoing.","seolocation":"telecomnews\/appeal-court-acquits-former-bt-italy-exec-on-false-accounting-charge","seolocationalt":"Appeal court acquits former BT Italy exec on false accounting charge","url_seo":"appeal-court-acquits-former-bt-italy-exec-on-false-accounting-charge"},"87971090":{"msid":"87971090","stname":"Reliance Industries weighs bid for UK\u2019s telco BT Group","artsyn":"May make an unsolicited offer to buy into co or partner fibre arm Openreach. Co's mkt cap at $21 bn. If successful could become the largest outbound M&A by an Indian company.","seolocation":"telecomnews\/reliance-industries-weighs-bid-for-uks-telco-bt-group","seolocationalt":"Reliance Industries weighs bid for UK\u2019s telco BT Group","url_seo":"reliance-industries-weighs-bid-for-uks-telco-bt-group"},"83397396":{"msid":"83397396","stname":"Impact of 5G on healthcare: Medicine reimagined","artsyn":"5G technology can play a huge role in fighting the future waves of the pandemic by providing patients remote access to healthcare professionals, easier monitoring of patients in home quarantine and use of connected devices.","seolocation":"telecomnews\/impact-of-5g-on-healthcare-medicine-reimagined","seolocationalt":"Impact of 5G on healthcare: Medicine reimagined","url_seo":"impact-of-5g-on-healthcare-medicine-reimagined"},"80465353":{"msid":"80465353","stname":"BT Italy false accounting trial starts in Milan","artsyn":"Milan prosecutors allege that a network of BT Italy employees inflated revenues, faked contract renewals and invoices and invented bogus supplier transactions in order to disguise the unit's true financial performance.","seolocation":"telecomnews\/bt-italy-false-accounting-trial-starts-in-milan","seolocationalt":"BT Italy false accounting trial starts in Milan","url_seo":"bt-italy-false-accounting-trial-starts-in-milan"},"79162861":{"msid":"79162861","stname":"Italy judge seeks trial for BT Italy, former executives in fraud case","artsyn":"A judge in Milan on Tuesday decided there were grounds for a trial of the Italian unit of British Telecom and 21 defendants, including three former senior BT executives, in an accounting scandal case, judicial and legal sources said.","seolocation":"telecomnews\/italy-judge-seeks-trial-for-bt-italy-former-executives-in-fraud-case","seolocationalt":"Italy judge seeks trial for BT Italy, former executives in fraud case","url_seo":"italy-judge-seeks-trial-for-bt-italy-former-executives-in-fraud-case"},"75163336":{"msid":"75163336","stname":"Ericsson bags 5G core deal from British Telecom","artsyn":"Telecom equipment makers Ericsson said it has inked partnership with British Telecommunications (BT) to deploy dual-mode 5G core, a fully container-based, cloud native mobile packet Core for 4G, 5G non-standalone and 5G standalone services as a single fully integrated core.","seolocation":"telecomnews\/ericsson-bags-5g-core-deal-from-british-telecom","seolocationalt":"Ericsson bags 5G core deal from British Telecom","url_seo":"ericsson-bags-5g-core-deal-from-british-telecom"},"62850528":{"msid":"62850528","stname":"Qualcomm's 5G modem selected for over-the-air mobile 5G NR trials","artsyn":"In addition, Qualcomm Technologies claimed to be demonstrating 5G NR interoperability, based on the 5G NR standard, with multiple infrastructure vendors utilizing their prototype systems.","seolocation":"telecomnews\/qualcomms-5g-modem-selected-for-over-the-air-mobile-5g-nr-trials","seolocationalt":"Qualcomm's 5G modem selected for over-the-air mobile 5G NR trials","url_seo":"qualcomms-5g-modem-selected-for-over-the-air-mobile-5g-nr-trials"},"51943925":{"msid":"51943925","stname":"Airtel-Vodafone JV FireFly to deploy Wi-Fi network across Delhi district courts","artsyn":"The company will now deploy Wi-Fi network in remaining five district courts\u2014Saket, Patiala House, Tis Hazari, Dwarka and Rohini\u2014in Delhi with connectivity from both Vodafone and Bharti Airtel, according to a FireFly spokesperson.","seolocation":"telecomnews\/airtel-vodafone-jv-firefly-to-deploy-wi-fi-network-across-delhi-district-courts","seolocationalt":"Airtel-Vodafone JV FireFly to deploy Wi-Fi network across Delhi district courts","url_seo":"airtel-vodafone-jv-firefly-to-deploy-wi-fi-network-across-delhi-district-courts"}}}}" data-news-images="[{"msid":"79162876","msname":"FILE PHOTO: British Telecom (BT)'s headquarters is seen in central London","msnameseo":"file-photo-british-telecom-bts-headquarters-is-seen-in-central-london","mediatype":"1","artdate":"2020-10-29 10:10:00.0","caption":""}]" data-newsletter-by="0" data-newsletter-date="a" data-hasbottomcarousel="" data-alldetailsopen="0" data-multipleanalyticshit="" data-deeplink="https://ettelecom.app.link?$deeplink_path=" data-socialshareformat="default">
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