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Ber Bank commissioner
After an inspection found irregularities in the management of Bank of Italy
Luigi Spezia
Ber Bank - which stands for Banco Emiliano Romagnolo, a small bank to "VIP" - was the Commissioner on the proposal of the Bank of Italy for "managerial irregularities". It 's the second largest bank in Bologna a few months to be put under the guidance of administrators after Delta Bank, involved in alleged illegal relations with Cassa di Risparmio di San Marino and other abnormalities. The decree shall Ber Bank administration of the Ministry of 8 July (six days after a capital increase to 9 million) and comes after an inspection of the Bank of Italy ended in April.
E 'was ousted the board of directors an institution of "private banking" created in 1999, with a stop in Via Castiglione, 50 employees and uses 200 million, but with big names: the President's lawyer Alberto Maffei Alberti, vice president Amedeo Mandrioli the accountant, who yesterday did not wanted to make a statement. The Board included the former president of Confindustria Emilia-Romagna Massimo Bucci, Guaraldi Albano, the former director Carisbo Paolo Lelli (who left a few days ago the director hired by Giorgio Zanetti), Gino Righi, the lawyer Luigi Stortoni . Loosed the supervisory board, composed by Carlo Valli, Franco Cosimo Sasso and Stupazzini.
The Bank of Italy on July 21 appointed Commissioner Fernando De Flaviis, Abruzzo. The monitoring committee will work under the direct supervision of the Bank of Italy. "Our customers can continue to operate at the branches with his usual confidence," assures the Commissioner. The measure has nothing to do with a story of criminal Ber Bank: four exposed to the Prosecutor of clients (two of the lawyer Guido Magnisi) over the years have invested without knowing that the money ended up in derivatives, losing 10 million as stated euro. An employee is under investigation.
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