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This article was published on March 5, 2016 at 08:16.
the Board of the Bank of Italy has ordered fines on twenty-seven between members and former members of the old Banca Popolare Etruria and Lazio, against which the Arezzo court has declared a state of insolvency (and the prosecution Arezzo started the fraudulent bankruptcy investigations). It’s directors, statutory auditors, general manager, informs Via Nazionale. Any penalties imposed, by order of the first in March, amounting to 2.2 million euro. Individuals were imposed “fines” ranging from 52 thousand to 130 thousand Euros, depending on the degree of responsibility and the time spent in office on the board. Also appear in the list the last two presidents, Lorenzo Rosi and Giuseppe Fornasari (investigated by the prosecutor), vice presidents Alfredo Berni and Pier Luigi Woods, father of Maria Elena Boschi minister, and the former director general Luca Bronchi (investigated by the prosecutor ).
They had already been joined by financial penalties in September 2014, following the second Bank of Italy inspection. At that sanctions were imposed for a total of 2.5 million euro. Forests in particular had already had to pay about 120 thousand euro. In the minutes of Bank of Italy now we talk about: “shortcomings in the government, in the management and control of risks and related impact on the financial position by the members of the board of directors in office the last two years”; “Failure to comply with the provisions relating to remuneration policies and practices and incentives”; “Controls deficiencies on the part of the supervisory board members.” Woods will pay around 130 thousand euro. Rosi and Berni 129 thousand euro.
The sanctions decided on March last year, it is stated in the Palazzo Koch, they arrive at the conclusion of a long and complex process that began in May 2015, as a result of the assessment outcomes inspection conducted at the Banca Etruria between November 2014 and February 2015. the results, particularly negative; (The summary judgment was number 6, in a scale of increasing negativity from 1 to 6), led the Bank of Italy to propose to the Minister of Economy special administration ordered on 10 February 2015. From Via Nazionale is also stresses that an administrative penalty procedure follows a structured process and strictly defined by law (law 689/1981 and the Banking Act) and the supervisory provisions, based on the principles of respect for the examination and guaranteeing the right of defense of interested parties.
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The phase of irregularities assessment starts the event of facts control activities they may constitute a breach of the rules on the operation of intermediaries.
The procedure provides for the formal notification of violations and interested parties, to enable them to defend themselves by presenting counter-arguments and requesting access to the proceedings and / or hearings at the offices of the Supervisory Board. While respecting the principle of separation between the investigation stage and decisive phase, the Directory is submitted the final proposal sent along to the proceedings. Even in the case of the other three banks go into resolution in November 2015 various procedures were initiated sanction, the last of which concluded in April 2014 for the Cassa di Risparmio di Ferrara (15 people for a total of 1.1 million), August 2014 for Banca delle Marche (18 people for a total of 4.2 million) and July 2015 for the Savings Bank of Chieti (13 people for a total of 0.6 million).
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