Mps, closed investigation in Milan. ‘Hidden losses for 300 million “- Il Sole 24 Ore

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This article was published on April 3, 2015 at 14:54.
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The Milan prosecutors closed the investigation in respect of the former directors of Banca Monte dei Paschi di Siena, accused of accounting fraud and market manipulation in connection with the 2009 budget of the institute, approved in 2010, According to the indictment, were hidden losses of more than 300 million euro. The notice of the closing of the investigation was notified to Giuseppe Mussari, former chairman of Banca Monte dei Paschi, Antonio Vigni, former general manager, Gianluca Baldassarri, former head of finance, Sadeq Sayeed, former CEO of the investment bank Nomura International, based in London, Raffaele Ricci, head of sales for Europe and the Middle East at Nomura, and also to Banca Monte dei Paschi and Nomura. The survey – conducted by Milan prosecutor Francesco Greek and by prosecutors Baggio, Civardi and Clerici, and carried out by the Special Unit Currency Police of the Guardia di Finanza – concerned the operation aimed at restructuring the derivative Alexandria, owned by Banca Monte dei Paschi, through a contract between MPS and Nomura. Investigations have revealed a hypothesis accusation by concealment of losses of more than 300 million Euros are not highlighted in the income statement of Mps ended December 31, 2009.

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