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Vodafone Starts Audit Into Possible Tax Fraud at Ono Unit

2014-10-27 16:18:59| Telecom - Topix.net

Vodafone Group Plc began an internal probe into possible tax fraud at Grupo Corporativo Ono SA, the Spanish cable operator it bought this year for 7.2 billion euros . The mobile-phone carrier started "a forensic audit to investigate the facts relating to the alleged fraud" as soon as it became aware of the issue, Newbury, England-base Vodafone said yesterday, after El Pais newspaper reported the probe.

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Vodafone to audit alleged tax fraud at Ono

2014-10-27 10:30:00| Telecompaper Headlines

(Telecompaper) Vodafone has launched an investigation into possible tax fraud at Ono, the Spanish broadband provider it acquired earlier this year for EUR 7.2 billion. According to a report in Spanish daily El Pais, Vodafone is looking into value-added tax declarations that Ono allegedly failed to make prior to the acquisition. The Spanish operator is said to have failed to declare value-added tax at a division with revenues of more than EUR 200 million from the sale of international calling minutes. "As soon as Vodafone became aware of the issue we instigated a forensic audit to investigate the facts relating to the alleged fraud," announced Vodafone, which refrained from making further comments because the matter is currently under investigation by Spanish tax authorities. In addition, Vodafone has blocked the pay out of bonuses to former Ono executives while the probe is underway, according to Spanish website El Confidencial. Ono's former chairman Jose Maria Castellano, CEO Rosalia Portela and CFO Carlos Sagasta were due more than EUR 65 million in bonuses after the takeover was completed in July. Vodafone initially said that Portela would keep her position to facilitate a "transition without disruption", but she ended up leaving the company in September.

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Voda drawn into tax fraud investigation in Spain

2014-10-27 01:00:00| Total Telecom industry news

U.K. telco looking into tax irregularities at newly-acquired Ono unit.

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Two Magherafelt women face 16 charges of fraud

2014-10-26 21:33:49| Automakers - Topix.net

Two Magherafelt women facing a number of alleged fraud charges had their preliminary enquiry adjourned for two weeks at the Magistrates Court. Joan McGrath, 61, and 43-year old Tracey Scott have altogether been charged with 16 separate offences dating as far back as 2001.

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Vietnam tycoon arrested for 'fraud'

2014-10-25 11:42:46| BBC News | Business | UK Edition

One of Vietnam's richest men, Ha Van Tham, is arrested by police on suspicion of lending fraud, authorities say.

Tags: vietnam fraud arrested tycoon

 

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