Carlo Cimbri, the CEO of Italian
financial-services company UnipolSai, has been put under
investigation by Milan prosecutors on suspicion of alleged
market rigging, ANSA sources said Thursday.
The probe relates to alleged irregularities in the merger
between insurance firms Unipol, Milano Assicurazioni, Premafin
and Fondiaria-Sai, which was completed in January this year, the
sources said.
Finance police seized documents at UnipolSai's offices on
Thursday in Bologna to obtain evidence for the probe.
Three other managers are also under investigation.
They are Roberto Giay, the former CEO of Premafin
Finanziaria; Fabio Cerchiai, the former chairman of Milano
Assicurazioni; and Vanes Galanti, an ex-president of Unipol.
ALL RIGHTS RESERVED © Copyright ANSA
