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6 unusual facts about Bancopoli


Bancopoli

Among those identified were Emilio Gnutti; Stefano Ricucci, owner of Magiste previously implicated in the murky inflation of RCS; the Lonatis; and Danilo Coppola.

Fazio was forced to resign and BPI Managing Director, Gianpiero Fiorani, was arrested on a number of charges in connection with the attempted takeover, having been accused of using illegal procedures.

Close personal ties between BPL Managing Director Gianpiero Fiorani and Banca d'Italia Governor Antonio Fazio ensured prompt authorization of BPL's requests, while those of ABN Amro were stalled.

On August 2 the judge for the preliminary investigation Clementina Forleo validated the stock seizure and directed measures against Fiorani and Gianfranco Boni, the BPI financial director.

Il 2 agosto il GIP Clementina Forleo convalida il sequestro delle azioni in portafoglio ai concertisti e notifica anche la misura interdittiva nei confronti di Fiorani e del direttore Gianfranco Boni.

Il 25 luglio i titolari dell'inchiesta milanese, Fusco e Perrotti, dispongono il sequestro delle azioni Antonveneta detenute da BPI e dai concertisti, gli alleati Emilio Gnutti, Stefano Ricucci, proprietario di Magiste e coinvolto nella torbida scalata alla RCS, i Lonati e Danilo Coppola.


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Ivano Sacchetti

He was the Vice-President of Unipol until December 31, 2005, when he resigned following the bancopoli scandal.


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