History Article
Close
This article was published on February 11, 2015 at 10:36.
The last change is the February 11, 2015 at 24:14.
House searches in the offices of the bank Ubi are underway this morning by the Guardia di Finanza. The searches were ordered by the Public Prosecutor of Bergamo. In addition to the locations of the searches Ubi Bank, operated by the Military Police Special Unit currency of the Guardia di Finanza, also occur in the Bergamo office of the Company of Works and Confiab (Confederation of the craftsmen of Bergamo). According to reports at the top of the bank Ubi are contested new offense than those already allocated in the month of May.
In the investigation that led to this morning raids in the offices of Ubi Bank, Prosecutor of Bergamo and Financial Police speculate alleged irregularities during the assembly of the bank in 2013, during which they were elected, the Council Supervisory Board and the management of the institute. In particular – according to the prosecution – would be collected illegally proxies and white also proxies with falsified signatures.
The eleven suspects
This action, taken this morning, concerns an investigation against eleven individuals who are denied the crime of obstruction of functions supervision. These include the president of the supervisory board of Banca Intesa San Paolo, Giovanni Bazoli as Chairman of the ‘Association bank Lombardy and Piedmont, over the top of Ubi bank; it is Polot ti Franco, president of the board of management of the bank Ubi, Andrea Moltrasio, chairman of the supervisory board, Victor Massiah, CEO, Mario Cera, deputy chairman dle supervisory board, and Emilio Zanetti, a director of Banca Popolare Bergamo and Banca Popolare Commercio e industry. For the six alleged crime is the obstacle to supervision. In the investigation, there are five other suspects. Are: Antonella Bardoni, president of Confiab (Confederation artisans of Bergamo) and member of the Supervisory Board of UBI Banca, Joseph Sciarrotta, head of relations with members of the institute, Guido Marchesi, consultant of the same service, Marco Mandelli, Director General of the Banca Popolare Commercio e Industria (Ubi group), and Rossano Breno, past president of the Society of Works of Bergamo. The prosecutor Pelosi assumed in their case the offense of unlawful influence on assembly, to a specific provision of the Civil Code.
Other searches
In addition to the headquarters of Ubi bank searches, operated by the Military Police Special Unit currency of the Guardia di Finanza, also occur in the Bergamo office of the Company of Works and Confiab (Confederation of the craftsmen of Bergamo). According to reports at the top of the bank Ubi are contested new offense than those already allocated in the month of May. Last May, the investigation by the Prosecutor of Bergamo had challenged at the top of the bank and also Ubi Ubi leasing offenses obstacle to supervisory functions and only Ubi leasing those of fraud and money laundering. The offense of obstructing attivita ‘supervision was referring to alleged serious anomalies in the mode’ communication about the directions of the vertices of Ubi-Bank, formed by the merger of Banca Popolare di Bergamo and other Popular Banks.
According to the indictment, the two groups of shareholders of Ubi-Bank – the Association of Friends and the Association Ubi Banca Lombarda e Piemontese, the latter led by Bazoli – would put in the field, without the authorities’ supervisory they had complete knowledge, a system of rules that predetermine the vertices of Ubi-Bank. As for the alleged crimes of fraud and money laundering to former executives of Ubi-Leasing the judiciary assumed serious irregularities’ in the sale of luxury goods, including boats and aircraft. These assets – according to the hypothesis of the prosecution – were leased to individuals and society ‘.
Reactions
“The resignation of top pro tempore Ubi are, at this point, as urgent as inevitable, as it no less clearly required the requirement of integrity. ” Giorgio Jannone, president of Cartiere Pigna, former MP and leader of the PDL members critical of the institute, back to ask a step back of the leading members (current and former) of the group and claim that the searches today, after the last May, “are a result of my exposed and my complaints.”
© ALL RIGHTS RESERVED
Permalink
No comments:
Post a Comment