Share

Fonsai holds back investigations for false accounting on the Stock Exchange and by the Turin Public Prosecutor's Office

The group sells more than 2% on the stock exchange - The unopted high weighs - Another judicial tile from the Turin prosecutor's office investigating false accounting - In Milan, Bollorè will also be lighthouse: it would have been included in the investigation

Fonsai holds back investigations for false accounting on the Stock Exchange and by the Turin Public Prosecutor's Office

Fondiaria Sai slows down in Piazza Affari where it gains only 1,8% against a 6,3% increase in the Ftse Mbi index (after the capital increase closed in recent days with a strong unopted amount of 432 million) . Yesterday evening the group announced that it had received a search and seizure decree as part of the investigation by the Turin prosecutor's office, which started in recent months initially without suspects and crime hypotheses.

The Turin Public Prosecutor's Office, which works closely with the Milan Orsi prosecutor, is investigating directors and former members of the Fonsai group for false accounting and obstacle to the supervisory authority for the period 2008-11 with intra-group real estate transactions at the center of the investigation , such as the sale of Atahotels from the Ligresti group, in addition to the provisions for the claims reserve.

In the meantime, on the Milanese front, after two days ago the prosecutor Orsi heard Alberto Nagel as being investigated, the French financier Vincent Bollorè, according to reports from Il Sole 24Ore, would also have been included in the investigations for the anomalous performance of the shares of the former holding dei Ligresti between the end of 2010 and the beginning of 2011. Mediobanca could convene an extraordinary board of directors for information on the judicial matter in early September.

comments