Eighteen people may face
charges after a probe into the default of the former Banca
Marche was completed Thursday, judicial sources said. The
suspects include former managers of the BM and Medioleading
companies who were on the old board and board of auditors up
till 2012, as well as other functionaries. One of these is
ex-director-general Massimo Bianconi, accused like the others of
fraudulent bankruptcy. Banca Marche was one of four
near-bankrupt banks saved by the government with thousands of
bondholders losing their savings, many of them now being
compensated. The other three were Banca Etruria, CariFe and
CariChieti.
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