Martedì, 23 Ottobre 2018

Prosecutors put 14 under investigation in Fonsai probe


Turin, May 14 - Prosecutors in Turin on Tuesday
officially placed 14 people under investigation in relation to a
probe into alleged financial crimes at troubled insurance
company Fondiaria Sai.
The suspects are 13 members of the board of directors of
Fondiaria Sai in March 2011 and Salvatore Ligresti, the
patriarch of the Ligresti family who was in charge of the
company's budget at that time.
They are suspected of, among other things, market
manipulation, withholding information from investors, and
financial fraud.
Members of the Ligresti family, the former majority owners
of the Milano Assicurazioni and Fonsai insurance companies, are
accused of causing major damages to the companies' former
Prosecutors suspect board members of Fondiaria Sai hid from
investors a 600-million-euro hole in a claims fund in the 2010
balance sheet.
The 2010 budget was also taken into consideration in a
prospectus on a 450 million increase in Fonsai's capital in July
2011, further misleading the market, prosecutors say.

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