6.7 million State rip-off, the Guardia di Finanza in Banca Progetto | EUROtoday

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For a mortgage of 6.7 million funds assured by the State obtained by Banca Progetto by way of false documentation, three precautionary measures are underway, together with two arrests, in an investigation by the Brescia prosecutor’s workplace, parallel to at least one by the Monza prosecutor’s workplace for which measures are additionally being carried out, together with precautionary measures. The financial institution, which isn’t beneath investigation, says it’s the injured get together.

Among the contested costs are aggravated fraud, chapter and self-laundering. Furthermore, the Gdf is finishing up a sequence of searches, together with on the financial institution’s headquarters, the place it’s buying the organizational fashions based mostly on the legislation on the executive accountability of entities.

The place of the financial institution

Banca Progetto, «in relation to press stories launched in the present day referring to investigations by the Guardia di Finanza of Brescia, specifies that it’s an injured get together within the matter» and due to this fact that it isn’t being investigated. «The Bank – continues the word – confirms its willingness to collaborate with the GDF and the competent authorities» and «reserves the suitable to take any most acceptable initiative, additionally in relation to the dissemination of false and defamatory information for the harm that might trigger the ‘Institute»