[ad_1]
The interrogators were articulate, precise, detailed. And, even if the content is secret, they give the idea of how the investigation into the last earthquake unleashed on Banca Carige is anything but the beginning.
The soldiers of the Guardia di Finanza, on behalf of Deputy Prosecutor Marcello Maresca and the late Francesco Pinto, in the past few hours have gone to the home of former President Giuseppe Tesauro and former councilor Francesca Balzani. Two of the three former members of the Bank's board of directors welcome the main shareholder Vittorio Malacalza (the other is Stefano Lunardi). Because all four, now, have resigned their resignation in open opposition with the general manager Paolo Fiorentino
The men of the Yellow Flames wanted to hear Tesauro and Balzani as informed people of the facts. But what is happening has gone well beyond what is written in the various resignation letters written by the resigning advisers: Finance asked for detailed information and clarifications on the operations carried out by the Banca Carige in recent years.
and especially the same Malacalza should be heard shortly. For, as confirmed the Genoa's Attorney General, Francesco Cozzi, "we want to understand the reasons for these serial resignations". The investigation however continues rapidly and the "visit" of Finance to Banca Carige, eight days ago, certainly does not coincide with the start of the investigation. If that has been the highlight so far.
The prosecutor's office notified last Monday the request for the acquisition of documents relating to the meetings of the board of directors and the shareholders' meetings. Including audio recordings. In addition, the Ministry of Finance had also requested letters to the supervisory bodies of the ECB.
Two, to date, "stimuli" of investigation. The first is the transmission of prosecutors from Rome to those of Genoa from the excerpt of the Roman Maxi poll in which the builder Luca Parnasi asks the advertisement of Carige Paolo Fiorentino (the two have known each other since the time when Fiorentino was at the summit of Unicredit, bank with which the Parnasi group had a debt of 450 million) to entrust a convenient consultation to the lawyer Luca Lanzalone
The favor, always emphasized Fiorentino, did not never been granted: explained repeatedly that they were denied by Carige lines of credit in Parnasi. It seems, however, that the announcement asked offices to badess the possibility of funding the Roman businessman
The prosecution wants to deepen this episode, considering also from the short period between the phone call and the arrests of Parnasi and Lanzalone. ] The second point is the recent statement of Malacalza who, after announcing his resignation from the board of directors for financial and ethical contrasts with Fiorentino, said that he had asked the lawyer Sandro Vaccaro to evaluate all the criminal profiles in the exploited by Fiorentino. Having not yet received any complaints or complaints, the power of attorney, considering the sensitive nature of the case and the effects that could cause the internal banking dispute, decided to anticipate the timing and to obtain the necessary documentation to understand what happened at Carige. Last year
It will be fundamental to check the correspondence of the written page with what is contained in the files. For example, during the July 10 session during which Malacalza announced his resignation during a difficult discussion, nothing was known until two days later.
Or the sessions where contrasts emerged regarding the sale of valuable badets such as shares of Autofiori, or consulting fees, the "write-off" of 15 million of the total debt of the Preziosi group, or strategic choices to meet the parameters set by the ECB
Source link
