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Found 13 results

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CEO Massiah 'used UBI Banca funds to curry votes'

    Massiah and supervisory board chairman Andrea Moltrasio are among those probed.    Charges range from obstruction of regulators, undue influence, fraud, conflict of interests, and various tax-related offences.

Sections - 25.11.2016, 18:06


CEO Massiah 'used UBI Banca funds (2)

    Massiah and supervisory board chairman Andrea Moltrasio are among those probed.    Charges range from obstruction of regulators, undue influence, fraud, conflict of interests, and various tax-related offences.

Sections - 25.11.2016, 17:46


Prosecutors wrap up UBI Banca probe

UBI CEO Victor Massiah and supervisory board chairman Andrea Moltrasio are among those probed. Charges range from obstruction of regulators, undue influence, fraud, conflict of interests, and various tax-related offences.

Sections - 17.11.2016, 13:30


Prosecution alleges fraud at Ubi Banca

    Those being investigated include Franco Polotti, management board chairman, Andrea Moltrasio, head of the supervisory board, and CEO Victor Massiah.

Sections - 13.02.2015, 17:18


Prosecution allege fraud at Ubi Banca 2013 meeting - update2

    Those being investigated include Franco Polotti, management board chairman, Andrea Moltrasio, head of the supervisory board, and CEO Victor Massiah.

Sections - 13.02.2015, 17:18


Prosecution allege fraud at Ubi Banca 2013 meeting - update

Those being investigated include Franco Polotti, management board chairman, Andrea Moltrasio, head of the supervisory board, and CEO Victor Massiah.

Sections - 13.02.2015, 17:17


Prosecution alleges fraud at Ubi Banca

Those being investigated include Franco Polotti, management board chairman, Andrea Moltrasio, head of the supervisory board, and CEO Victor Massiah.

Sections - 13.02.2015, 17:17


Ubi Bank probe focused on officials

    The new probe is looking into similar allegations and also includes Franco Polotti, management board president at Ubi Bank, Andrea Moltrasio, head of the supervisory board, and CEO Victor Massiah.

Sections - 11.02.2015, 12:58


Investigation at Ubi Bank targeting senior officials-update2

    The new probe is looking into similar allegations and also includes Franco Polotti, management board president at Ubi Bank, Andrea Moltrasio, head of the supervisory board, and CEO Victor Massiah.

Sections - 11.02.2015, 10:47


Investigation at Ubi Bank targeting senior officials -update

The new probe also includes Franco Polotti, management board president at Ubi Bank, Andrea Moltrasio, head of the supervisory board, and CEO Victor Massiah.

Sections - 11.02.2015, 10:45


Ubi Bank probe focused on officials

The new probe also includes Franco Polotti, management board president at Ubi Bank, Andrea Moltrasio, head of the supervisory board, and CEO Victor Massiah.

Sections - 11.02.2015, 10:45


UBI Banca investigation targets Bazoli, Pesenti

The Bergamo prosecutor's office is investigating Bazoli for allegedly obstructing oversight by authorities, along with UBI Executive Board Chairman Franco Polotti, UBI Supervisory Board Chairman Andrea...

Sections - 14.05.2014, 10:07


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