Mps, non-performing loans case: the number of suspects rises to ten
Massimo Tononipresident of Banco Bpm, Alessandro Falciaiformer president of Mps, Marco Morelliformer CEO of Monte Paschi but also former executives like Daniele Bigi, Arturo Betunio And Nicola Clarelli: the number of suspects in the investigation of the Milan prosecutor’s office on the accounting of impaired loans by Bank Mps.
The new names emerge from the request for extension of investigationsfrom February 28, 2022 to May 31, 2022. The investigation sees the former president under investigation, as had already emerged Alessandro Profumothe former CEO Fabrizio Violathe former chairman of the board of statutory auditors Paolo Salvadori.
The former managers, according to the extension, were in charge of “preparing the corporate accounting documents” of the Sienese bank. The disputes for the ten suspects, including Tononicurrent president of Banco Bpmranging in various ways from 2012 to 2017 and in particular the investigations also extended to “the 2017 BMPS budget”.
In detail, according to what emerges from the request for an extension of the investigations, reported by the economic agency Radiocor, Viola, Profumo and Salvadori are under investigation for the crime of false corporate communications for Mps accounts from the first quarter of 2012 to the first half of 2015. Violet and Perfume they are also being investigated for crimes of forgery of prospectuses and market manipulation.
The former managers responsible for preparing the corporate accounting documents are under investigation for the crime of false corporate communications Daniele Bigi (2012 financial statements) e Arturo Betunio (financial statements 2013-2014 and 2015). For the 2015 financial statements, the then chairman of the board of directors is also being investigated Massimo Tononi, which are charged with the crimes of false corporate communications and market manipulation. The investigations then went beyond the 2015 financial statements of Mps, also concerning the bank accounts of 2016 and 2017.
For the 2016 financial statements, the former president is under investigation for the crimes of false corporate communications and market manipulation Alessandro Falciai, the former CEO Marco Morelli and the manager responsible for the preparation of corporate accounting documents Nicola Massimo Ciarelli. The latter two are under investigation for the same crimes also for the bank’s 2017 financial statements together with the then chairman of the board of directors Stefania Bariatti.
In May 2021, he rebuilds the news agency Handle“the experts Gian Gaetano Bellavia And Fulvia Ferradiniappointed by the investigating judge Salvini to verify the correct accounting of the adjustments resulting from three inspections by the Bank of Italy and the ECB between 2012 and 2017, in the proceeding that at the time saw only the former top management investigated for false accounting Profumo, Viola and Salvadorihad filed their maxi report “.
A work beyond 6 thousand pages from which it emerged that, underlines theHandlebetween 2012 and 2015, “Mps had not promptly accounted for adjustments on loans for a total of € 11.42 billion, equal to € 7.766 billion net of the tax effect, a figure of an amount almost ‘similar’ to the 8 billion requested from the market with the “capital increases that took place between 2014 and 2015”.
There expertise had been arranged in December 2019 by the investigating judge, who had rejected the prosecutor’s filing request Giordano Baggio, Stefano Civardi and Mauro Clerici and had ordered new investigations. Then, the investigation passed to the prosecutors Fontana and Cavalleri, that in recent months, on the basis of the experts’ analyzes, have carried out the investigations, with numerous hearings and acquisitions of documents, and hence the new registrations.
Meanwhile, the other three pm were there ‘strip’ of the investigation and are under investigation in Brescia for omission of official acts, on the basis of complaints and also against consultants of the Public Prosecutor’s Office, for the management of this trend and, it seems, also of the so-called ‘Mps 2’ on the derivative case when the bank was always led by Perfume-Viola-Salvadori.
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