The Case – Carige, Investigation for Market Abuse: Finance in Place | Liguria | economy



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  The headquarters of the bank Carige

The seat of the bank Carige


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Genoa – The hot summer of Banca Carige is also transformed into a judicial investigation, opened by the office of the prosecutor of Genoa after exchanges of travel and press.

Yesterday morning the Financial Police presented to the central office the request for all the minutes of the boards of directors and the shareholders' meetings from January 2017 to today, in addition to the letters received by the BCE in the same two-year period (the last Friday capital preservation plan, in addition to push aggregations and stigmatize the 'high turnover rate' between managers set up from of 2014, the end of the era of Giovanni Berneschi overwhelmed by judicial scandals). The badumption of the investigators is at the time of market abuse, in order to understand whether certain statements made in the margins of official meetings were different in substance or instrumental, potentially to the detriment of title, savers and investors. small shareholders: the file is against unknowns and objections could be defined more precisely in the coming weeks.

Carige at the initiative of the prosecutors declares having made available the minutes requested "and guarantees" maximum cooperation "to the authorities. The title of yesterday, due to the various turbulences, has lost 4.65% .



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