Venerdì, 19 Ottobre 2018

Ligresti defense submits documents to Turin court


Turin, August 6 - A hearing to review documents
presented by the defense for Salvatore Ligresti and other family
members being probed for alleged fraud at Italian Insurance
company Fonsai began on Tuesday in the northern city of Turin.
Fonsai is seeking 32 million euro in damages from former
shareholders, the Ligresti family, in addition to a 245
million euro payout approved in March.
In July, three members of the Ligresti family
were arrested, suspected of false accounting and market
manipulation for alleged involvement in cooking the books to the
tune of 600 million euros in the 2010 balance sheet.
The Ligresti family are the former majority owners of the
Fonsai and Milano Assicurazioni insurance companies.
Shareholders voted in favour of the additional demands for
damages from the Ligresti family, in relation to what were
classified as involving ''minor operations''.
The bulk of those concern a real estate transaction in
Florence, the restructuring of a hotel in Madonna di Campiglio
and marketing contracts with the company Gilli.
Salvatore Ligresti, the family patriarch and former
honorary chairman of Fonsai, was recently put under house arrest
along with two former executives from the insurance company.

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