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Il Ministero pubblico della Confederazione (MPC) ha aperto una procedura penale nei confronti di BSI. Lo stesso Ministero ha dato notizia dell'avvio della procedura martedì mattina in una nota stampa. BSI sarebbe coinvolta in uno scandalo finanziario legato al Fondo malese 1MDB. "BSI SA ha violato gravemente le disposizioni legali in materia di riciclaggio di denaro e il requisito dell’irreprensibilità", si legge in un comunicato della FINMA, che la sanziona con la confisca di 95 milioni. Infatti, "ha effettuato, nell’arco di diversi anni, molteplici transazioni considerevoli finalizzate a scopi non trasparenti e, nonostante i sospetti manifesti, non ne ha accertato i retroscena".
Il dimissionario Stefano Coduri
Fino ad oggi nei guai per i fondi malesi erano finiti funzionari dell'istituto di credito. Oggi è la stessa banca ad essere messa sotto accusa dal Ministero. La notizia ha già avuto la prima conseguenza importante: il CEO della BSI,
Stefano Coduri, si è dimesso. Alla sua successione è stato designato
Roberto Isolani.
Persa la licenza a Singapore
La decisione di avviare il procedimento si basa sul sospetto che vi siano carenze nel funzionamento dell'organizzazione interna della banca. Motivo per cui l'istituto, secondo il Ministero, non sarebbe in grado di impedire delle infrazioni (riciclaggio e corruzione di pubblici ufficiali stranieri). La BSI si è intanto vista ritirare la licenza per operare a Singapore, le cui autorità definiscono la vicenda come "il peggior caso di malversazioni fino ad ora constatato" sul loro territorio.
La FINMA approva l'acquisto di BSI
L'Autorità di sorveglianza dei mercati finanziari, la citata FINMA, dà intanto il via libera all'acquisto della BSI da parte del gestore patrimoniale zurighese EFG International. Questo a condizione che "BSI venga completamente integrata e successivamente sciolta". Prosegue quindi l'iter (malgrado l'apertura di un'inchiesta da parte dell'MPC, vedi sopra) per l'ottenimento delle altre autorizzazioni, che dovrebbe terminare, "al più tardi", nel quarto trimestre dell'anno, indica una nota di EFG International.
ATS/Swing
Dal TG 20
Dal Quotidiano
Dal TG 12.30
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RSI Info 24.05.2016, 10:33
Contenuto audio
Prima Pagina 12.00 del 24.05.2016 - Il servizio di Romina Lara
RSI Info 24.05.2016, 15:00
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Prima Pagina 12.00 del 24.05.2016 - Il servizio di Marzio Minoli
RG 12.30 del 24.05.2016 - Il servizio di Sharon Bernardi
RSI Info 24.05.2016, 15:02
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CSI 18.00 del 24.05.16: Il servizio di Romina Lara
RSI Info 24.05.2016, 19:50
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