The investigation by the Turin prosecutor's office into the past management of Fondiaria Sai expands to two auditors, which would have concealed a 600 million euro hole in the 2010 budget. , as well as Riccardo Ottaviani, actuary and auditor". The crime charged to them is aggravated false accounting.
The investigative hypothesis, the note explains, "is that of having contributed, together with the other subjects criminally responsible in the affair, to the falsification of the 2010 financial statements, respectively certifying both the correctness of the items and the adequacy of the reserves, with the aggravating circumstance of having caused no less than 12 savers damage equal to 251 million euro".
Thus, the number of subjects involved in the case, between natural persons and companies, rises to 20. Meanwhile, today in Piazza Affari the stocks of the former Ligresti galaxy move in contrast: Fondiaria Sai +0,7%, Milano Assicurazioni +0,8%, Unipol -0,88%.
