31. Italian newspapers Wednesday said the elder Berlusconi, already facing bribery charges, was under a new investigation for alleged false accounting. 32. On Monday night, the High Court here a jury found Thompson guilty on three charges of false reporting and nine counts of false accounting. 33. Pineau-Valencienne was charged with forgery, fraud and false accounting, and breach of confidence, and his case is still under investigation here. 34. Perol is under investigation for alleged false accounting regarding a spell in charge of a Paris-based company dealing in the allocation of council flats. 35. Pineau-Valencienne has denied all charges of fraud and false accounting brought against him as head of the group. 36. Schneider faces charges of fraud, fraudulent bankruptcy and false accounting, his wife is accused of bank fraud. 37. Schneider faces charges of fraud, fraudulent bankruptcy and false accounting. |