Italian Court Orders Trial in Criminal Tax against Tobacco Distributor, But Dismisses Criminal Association Charges

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Monday, December 1, 1997
Author: 
Bruce Zagaris
Volume: 
13
Issue: 
12
495-496
Abstract: 
On October 27, 1997, an Italian court in Naples dismissed charges of criminal association against affiliate companies of Philip Morris, but ruled that twelve executives and board members of Intertaba S.P.A. must stand trial on criminal tax charges. The case has significant implications for the substantive issues in the trial and for its political implications... [more]