A preliminary hearings judge on
Friday indicted veteran banker Giovanni Bazoli, UBI Banca CEO
Victor Massiah and another 29 defendants, including the bank
itself, for the UBI misconduct case.
Bazoli is emeritus president of Italy's biggest bank by
assets, Intesa Sanpaolo.
Prosecutors filed charges of obstructing oversight bodies and
alleged irregularities relating to procedures for the 2013 AGM
which decided on the UBI governance.
The trial starts July 25.
Bazoli's lawyer Stefano Lojacono said his client was innocent
of the charges.
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