BT’s Italian unit and a network of staff have been accused of inflating revenues and concealing losses of £250 million in a sophisticated fraud. On trial alongside the company are 20 defendants, including two former executives. All the accused deny charges of false accounting alleged to have been carried out in 2015 and 2016.

Milan prosecutors ...

Restricted Content

This content is only available to Africa Compliance Hub members. Join as a free member now to access all past and future regulatory news & updates.

Provide feedback on BT On Trial For £530m Italian Fraud Scandal

Please let us know how we can improve this page. All feedback is recorded anonymously.