possible unification of the proceedings that see the former Director Daniele Guidi among the accused
Parable which had disruptive political and financial effects, that of CIS Bank; and Characterized by a complex judicial development, with a “swarm” from proceedings intended perhaps to get togetherfor reasons of procedural economy. That we can actually go in this direction is understood in thetoday’s hearing. Defendants of the former CEO Daniele Guidi, Marco Mularoni – present today in the Chamber – to the deputy director of the institute of the time, e Marino Grandoni, former majority shareholder. The crimes of misappropriation; fraud in the execution of contractsor alternatively crook; in addition to the misdeeds provided for by the Law on Businesses and Banking Services. To obtain financing from foreign realities, where they have been placed a warranty also titles from customers, per million euros; with all risks connected.
In front of the Commissioner of the Battaglino Lawthis morning, it should have started with constitutions of a civil party. However, one is decisive request raised by a legal by Guidi. Remembered a What of March of the Executive of the Court, in which the ownership of the trial hearings to the Judges Saldarelli And Morsiani; unless the first hearing. In the specific case, the trial opened in April last year; but on that occasion – observed the lawyer – no activity was carried out, since the acts Come now remitted in investigation. The first hearing has already taken place, objected the Public Prosecutor’s Office; which however suggested the reunification of a multitude of dossiers, focused in particular on the position of Daniele Guidi. Also not to feel the same over and over again testimony.
Finally, the Law Commissioner Battaglino defined the defense’s observations as acceptable, arranging for the file to be sent to the Judge deemed competent in light of the managerial provisions. And with the indication that the advisability – as requested by the PF – of a unitary treatment of the various proceedings is evaluated. I will be 7; 2 of which still in the preliminary investigation. The one concerning the use, considered undue, of the pension funds; also in this case – according to the indictment – to provide guarantees for loans granted to CIS by foreign banks.