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General

Italian tax police seize files from IBM in BT probe - report

Monday 22 May 2017 | 09:13 CET | News
Italian financial police have seized documents from IBM's Milan offices as part of the probe into allegations of fraud at one of its customers, BT Italia, according to unnamed sources cited by Reuters. The investigators visited the Italian offices of nine suppliers of BT's Italian unit, including IBM, and took boxes of documents away, said the sources, with the seizure warrants stating that some of the transactions between BT Italia and its suppliers were faked. Former BT Italia managers are alleged of having conspired with suppliers and customers to fake orders and to issue false credit

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Categories: General
Companies: BT Italia / IBM
Countries: Italy
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