12/03/2012
The inquiries have become public a few days after tax authorities raided the offices of the German unit of Italy's UniCredit SpA, HypoVereinsbank, on suspicion of tax evasion.
11/29/2012
The raids, at the behest of Frankfurt prosecutors, were carried out by 60 police, tax inspectors and federal criminal investigators. Eight people were being investigated on suspicion of deliberate tax evasion.
11/26/2012
The Kuwaiti investment company and asset manager, undergoing its second debt restructuring in three years, may be able to implement the plan as soon as next week if it wins the approval of a High Court of Justice in London scheduled for December 3.