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La guardia di finanza, su ordine della procura di Bergamo, ha effettuato mercoledì una serie di perquisizioni negli uffici di alcuni importanti manager di UBI Banca, quinto gruppo bancario italiano. I finanzieri si sono mossi dietro un’inchiesta per ostacolo alla vigilanza ed altri reati. La stessa società nei giorni scorsi ha indicato di aver chiuso il primo trimestre con un utile netto in crescita a 58,1 milioni di euro rispetto ai 26,5 milioni registrati nello stesso periodo dell'anno scorso.
Altre perquisizioni hanno riguardato ex dirigenti di UBI Leasing, nei loro confronti sono ipotizzati dalla magistratura di Bergamo i reati di truffa aggravata e riciclaggio. Gli indagati dell'inchiesta che riguarda le due società sono complessivamente una decina, tra loro il presidente del consiglio di sorveglianza di banca Intesa Sanpaolo, Giovanni Bazoli.
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