Monday, July 20, 2015

STEP 1-Inquiry Fonsai, stored position and Nagel Ligresti – sources – Reuters Italy


       

(Update with archivizione)


       

MILAN, July 20 (Reuters) – The investigating judge Roberto Arnaldi has accepted the request of the prosecutor Luigi Orsi store positions AD Mediobanca Alberto Nagel and former -patron Fonsai Salvatore Ligresti, accused of obstruction to the supervisory authority as part of one of the lines of investigation of the former Galaxy Fonsai.


       

The judicial sources said. At the moment there are no comments by the lawyers of the suspects.


       

The prosecutor Orsi had notified the closing of the investigation last November, after more than two years of investigation into an alleged secret pact of Mediobanca with family members Ligresti to ensure them a severance pay of 45 million euro in the framework of the project integration with the Unipol group Premafin-Fonsai fact that both Nagel that Mediobanca have always denied.


       

Even Ligresti, still on trial in Turin for market rigging and false accounting, has always denied the charges.


        

        

       

On the site www.reuters.it other news Reuters in Italian. The top news also on www.twitter.com/reuters_italia

       
          © Thomson Reuters 2015 All rights assigns Reuters.

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