Martedì, 18 Settembre 2018

Former Nomura boss probed, 1.8 billion seized over MPS


(see related story)
Rome, April 16 - Italian prosecutors seized 1.8
billion euros of assets belonging to Nomura on Tuesday and said
they had put the Japanese bank's former chief executive in
Europe, the Middle East and Africa under investigation in
relation to a probe into a financial scandal at Monte dei Paschi
di Siena (MPS).
Nomura was involved in a series of suspect derivative and
structured-finance deals that left a hole of around 720 million
euros in the balance sheet of Italy's third biggest lender.
Prosecutors said Sadeq Sayeed, the former head of Nomura
International plc, was being probed along with another senior
official from the Japanese investment bank, Raffaele Ricci.
Around 14 million euros belonging to former MPS chairman
Giuseppe Mussari, former director general Antonio Vigni and
former finance chief Gianluca Baldassarri were seized on Tuesday

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