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La procura di Genova ha chiuso le indagini sulla prima tranche dell'inchiesta su Banca Carige e Carige Vita Nuova. Nel maggio scorso l'inchiesta ha portato in carcere l'ex presidente della banca Giovanni Berneschi, l'amministratore delegato del gruppo assicurativo Ferdinando Menconi e l'avvocato luganese e consigliere comunale PLR autosospesosi, Davide Enderlin, mentre altre otto persone sono indagate.
Questa prima parte dell'inchiesta riguarda non solo l'appropriazione indebita ma anche il riciclaggio e la truffa, reati che si sono concretizzati non solo in Italia ma anche in Svizzera e Spagna con l'acquisto di immobili a prezzi gonfiati grazie al denaro sottratto alle casse di Carige Vita Nuova e reinvestendo le plusvalenze ricavate all'estero.
ATS/CC
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