(ANSA) - Rome, February 11 - 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 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.
Investigation at Ubi Bank targeting senior officials-update2
Sources say board members and officers focus of probe