The corruption cases databases are a product of the staff of the International Bank for Reconstruction and Development / The World Bank. It is intended for general information purposes only. The findings, interpretations, and conclusions expressed in the Database do not necessarily reflect the views of the Executive Directors of The World Bank or the governments they represent. The World Bank does not guarantee the accuracy of the data included in this work. Neither the World Bank Group nor its officers or employees shall be liable for any losses that may result directly or indirectly from the use of or reliance upon such information.
Italy / Pirelli Telecom Case / Unnamed Individual 3
Italy / Pirelli Telecom Case
[Perugia court] - unspecified enforcement agency
Criminal Confiscation, Compensation for Civil Damages
According to the December 2011 OECD Report on Italy, in the Pirelli/Telecom case, Unnamed Individuals 3 and 4 were sanctioned for foreign bribery. The Date Crime Committed is noted as 2001-2005. (Source: Organisation for Economic Co-Operation and Development, Phase 3 Report on Implementing the OECD Anti-Bribery Convention in Italy (Adopted by the OECD Working Group on Bribery on December 16, 2011), at 68.)
Organisation for Economic Co-Operation and Development, Phase 3 Report on Implementing the OECD Anti-Bribery Convention in Italy (Adopted by the OECD Working Group on Bribery on December 16, 2011), accessed at http://www.oecd.org/daf/anti-bribery/anti-briberyconvention/Italyphase3reportEN.pdf
Please help us ensure that StAR Asset Recovery Watch is as accurate and comprehensive as possible by sending us updated information regarding the cases currently in StAR Asset Recovery Watch, as well as information about cases for future inclusion in the database.
To report any errors or updated case information, please contact firstname.lastname@example.org. Please include the name of your organization, the country in which you reside, and "StAR Asset Recovery Watch" in the subject line.