Top executives at Italian banks under investigation in diamond probe – document
Prosecutors have wrapped up a probe
into alleged fraudulent diamond selling by some of Italy’s top
banks, having investigated high profile executives working for
UniCredit and Intesa Sanpaolo, a prosecutor
document showed.
into alleged fraudulent diamond selling by some of Italy’s top
banks, having investigated high profile executives working for
UniCredit and Intesa Sanpaolo, a prosecutor
document showed.
Posted by Reuters
