INQUIRY
Milan , December 15, 2015 – 07:08
ROME They are accused of having used for personal purposes the role they had in the Institute. And they did enjoy for funding that would otherwise not have been able to obtain. Why the former president of Banca Etruria Lorenzo Rosi and former member of the Board Luciano Nataloni are accused by the prosecutor of the Arezzo ‘failure to disclose conflicts of interest. ” The investigation launched by prosecutors Tuscan therefore makes the difference and points directly at the top, identifying possible responsibility in the collapse.
This is the first step, the core Tax audits entrusted to the Guardia di Finanza They are still ongoing. And the list of suspects may soon stretch, heading directly to the management and other members of the Board of Directors. But checks should also state why neither Palazzo Koch, nor Consob warned against the risks associated with bond issues, and this despite the fact that three inspections were carried out between December 2012 and February 2015.
Complaints the prosecutor Roberto Rossi Rosi and Nataloni refer to the report of the Bank of Italy in February decided that the commissioner of Etruria. It refers to the period 2013 to 2014, when he was vice president Pier Luigi Woods, father of Reforms Minister Maria Elena. In particular in the dossier of the inspectors of the Bank of Italy it was highlighted as practical financing for 185 million were held in situations of “conflict of interest” generating 18 million of losses. And then he spoke of the role of Rosi and two practices of financing registered in the name Nataloni: a 5.6 million euro relating to the company “TD Group” ended in suffering, a 3.4-million euro without the ‘ indication of the company. Enough – according to the prosecution – to proceed to “failure to disclose a conflict of interest” in relation to Article 2391 of the Civil Code which concerns precisely the “directors’ interests.”
In these days the name of Rosi is over the center of a controversy between the adviser Brothers of Italy and the Renzi family. The political Tuscan claims that, after the commissioner, the former president of Etruria with his Nikila Invest became a partner of the Party Ltd., the company which belongs to Tiziano Renzi, father of President of the Council, and is committed to building outlet. A task to which he devoted himself Nataloni and that’s to have aroused interest in investigators. The Renzi have denied this, but yesterday the political Tuscan made known certified company registration confirming the weaving company.
The report of Bank of Italy challenged a” gap “of about three billion Euros. And just to try to cover the losses would have been issued subordinated bonds become waste paper after the decree signed last week by the government just to save Etruria and four other banks. Bank of Italy has said, while stating that it has no power of veto, had recommended the sale to small investors. Therefore the investigation will determine whether this recommendation was really arrived at the top of Etruria and what were the indications provided instead by senior managers of the various subsidiaries.
Also because you have to keep in mind that it is to Consob, which is responsible for monitoring on the issuance of debt securities to institutional investors and especially to savers, but not It appears to have been moved reliefs nor that there have been reports on the judiciary. And this will now try to discover the causes .
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December 15, 2015 (modified December 15, 2015 | 07:08)
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