Banca Etruria, searches in 14 companies that received exposures not returned – Il Sole 24 Ore

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This entry was posted on January 8, 2016 at 10:12.
The last change is the January 8, 2016 at 11:26.

The financiers of the core currency of Arezzo police are carrying out a series of searches in the offices of 14 companies that have received funding by Banca Etruria, in the investigation of the prosecutor in Arezzo on Banca Etruria. The blitz of men of yellow flame of Arezzo is taken against the company related to the former president of Banca Etruria, Lorenzo Rosi, and the former director Luciano Nataloni. The companies target the searches operate in various sectors, from construction of buildings on the sale of goods.

House searches for trust unreturned
The information collected, reported the prosecutor, “will be compared with those already acquired, in order to assess the existence of failure to act designed to conceal underlying interests between the players and the companies that have received credit lines, not returned, which generated a suffering or a loss for the bank”. The 14 companies were “assignee of credit impaired or affected in any way the provision of them.”

Interested companies in Tuscany, Lombardy, Liguria and Emilia Romagna
At searches are interested companies located in Tuscany, Lombardy, Liguria and Emilia Romagna. The search, still underway, is aimed at the acquisition of documents and useful material to rebuild the links between the companies and the bank and joins a line of inquiry concerning the possible conflict of interest on loans.

Rosi and Nataloni would be investigated for “failure to disclose a conflict of interest ‘
Rosi and Nataloni are under investigation by the prosecutor in Arezzo for” failure to disclose a conflict of interest. ” In practice they have disclosed to the Board that authorized the granting of trust play a role in the enterprise. Their behavior, for the prosecution, is exacerbated because those funds have generated losses of 18 million euro. As stated in the Corriere.it this morning he anticipated the news, including holdings subject to searches, some are specialized in the construction and management of outlets, new activities Rosi with his Egnatia Shopping Mall. One of the partners of this company is the Castelnuovese while the reference shareholder is the Nikila Invest, which in turn holds a 40% stake in the Party Ltd: partner is Titian Renzi, father of President of the Council, while the mother is Laura Bovoli sole director.

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