Cyber Monday Deal: Up to 60% off InvestingProCLAIM SALE

Judge rejects request to shelve case against former Monte dei Paschi executives - sources

Published 21/04/2017, 15:33
© Reuters. The main entrance of the Monte dei Paschi bank headquarters is seen in Siena

MILAN (Reuters) - A Milan judge has rejected a request to shelve a case against former top executives at Monte dei Paschi di Siena as part of an investigation for alleged market rigging and false accounting, judicial sources said on Friday.

The investigation started in Florence in 2015 following complaints filed by small shareholders and consumer associations.

Prosecutors in Milan, where the case was transferred in July because of jurisdiction over market manipulation crimes, in September asked for the case against Monte dei Paschi's former Chairman Alessandro Profumo and Chief Executive Fabrizio Viola to be shelved.

However, consumer association Codacons opposed the request.

On Friday, a Milan judge told prosecutors to present a request that Viola and Profumo be sent to trial. A different judge will then have to rule over that request.

A lawyer for both Viola and Profumo said he could not comment as the judge's decision had not been notified yet.

Profumo has been designated as the new CEO of state-owned defence firm Finmeccanica while Viola is CEO of Popolare di Vicenza, an ailing bank which has requested a state bailout.

© Reuters. The main entrance of the Monte dei Paschi bank headquarters is seen in Siena

The case revolves around the way Monte dei Paschi booked two derivative trades in its accounts between 2011 and 2014.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.