Thursday, 27 September 2012 - 2:45pm

Banco Desio: the Public Prosecutor’s Office has dismissed the case against the Chairman and former managers of the institution

Thursday 27 September 2012

Banco Desio: the Public Prosecutor's Office has dismissed the case against the Chairman and former managers of the institution

The Board of Directors of Banco di Desio e della Brianza SpA, which met today under the chairmanship of Mr. Agostino Gavazzi, was pleased to note that, with reference to Criminal Proceeding no. 10490/11, the Judge for Preliminary Investigations of Monza granted the request submitted by the Public Prosecutor for the dismissal of the case file for criminal conspiracy (Article 416 of the Italian Criminal Code) and money-laundering (Article 648-bis of the Italian Criminal Code) against the Chairman, the former Managing Director (Mr. Nereo Dacci) and the former General Manager (Mr. Alberto Mocchi).

Desio, 27 September 2012

BANCO DI DESIO E DELLA BRIANZA SpA

The Chairman

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Last updated 07/03/2014