Finance police searched offices
of Ubi Bank Wednesday morning at its home base in the northern
Italian city of Bergamo. Sources said they were focused on Paolo
Giovanni Bazoli as a senior member of the bank's supervisory
board, and other officers. Last May, the bank came under
investigation over allegations of obstructing banking industry
supervisors. The new probe also includes Franco Polotti,
management board president at Ubi Bank, Andrea Moltrasio, head
of the supervisory board, and CEO Victor Massiah.
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