He closed by the Milan prosecutor’s office regarding the investigation of the former managers of the bank Monte dei Paschi di Siena accused of false accounting and market manipulation in connection with the 2009 budget of the bank, approved in 2010. According to investigators were hidden losses par total of 300 million euro.
A receives’ notice of termination of the investigation were Giuseppe Mussari, former president of Banca Monte dei Paschi, Antonio Vigni, former director general of the institute, Gianluca Baldassarri, former head of the finance, Sadeq Sayeed, former CEO of investment bank Nomura International, based in London, Raffaele Ricci, head of sales for Europe and the Middle East at Nomura. The last two recipients of the notice of closure of investigations are just Nomura and Monte dei Paschi di Siena.
A lead the investigation were the Milan prosecutor Francesco Greek and Prosecutors Baggio, Civardi and Clerici, The investigations were carried out by the Special Unit Currency Police of the Guardia di Finanza. The investigation covered the operation of structured finance aimed at restructuring the derivative Alexandria, owned by Banca Monte dei Paschi, through a contract between MPS and Nomura.
No comments:
Post a Comment