Finance seize
109 million shares
Stop Mezzini
patron of Uniland
Yellow Flames have arrested three people and requirement for more than 100 million licenses to companies in Bologna and its subsidiary House Building. Alberto Mezzini under house arrest, owner of Uniland
Bologna, 2 febbraio 2011 - La Guardia di finanza di Bologna ha arrestato 3 persone e sta sequestrando in queste ore azioni di due società quotate in borsa per un valore di circa 109 milioni di euro, per ‘market abuse'. Si tratta del gruppo Uniland, quotato nel segmento ‘Star’ della Borsa e della società House Building di Imola, controllata da Uniland e quotata nel segmento ‘Aim’ della Borsa. Tra i reati contestati nell’ambito dell’operazione di polizia economico-finanziaria ci sono anche il falso in bilancio, l’aggiotaggio e l’insider trading.
The title Uniland was suspended on the Stock Exchange throughout the session.
The survey was adopted by the Chief Prosecutor of Bologna Roberto Alfonso "very complex" and "tend to be unique in this area in Bologna." A work of 'team': "We had a strong partnership with Consob and the Italian Stock Exchange"
is also involved in the affair Ber Bank, the Institute of Bologna under investigation for a hole of about 170 million and now the police station. One of the three arrested had worked until 2006 in the management Ber then move on to Uniland as Investor Relations. And it would Ber purchased and placed in the portfolios of investors from the actions Uniland inflated value. According to the estimates of the damage attorney would be at least € 200,000, which may also have other potentially 400,000.
it turns out, three people were arrested (they are under house arrest), while under seizure are over 37,457,604 ordinary shares in House Building, which were in the availability of Uni Land, valued at approximately € 66 million and 85,138,595 common shares of Uni Land, who were in the availability of Alberto Mezzini, worth about 43 million €.
explains the press release distributed by GDF before the conference, Mezzini is identified as the 'dominus' Land of the Uni: according to the indictment, from 2003, would begin use a few companies related to him, with a minimum share capital, as vehicles to make extraordinary financial transactions aimed at building an artificial group of companies headed by the holding Cemlux Luxembourg (later replaced by Amh) and the sub-holding Uni Land. By 'experts complacent' which would have overestimated the value of land and property, would Mezzini increased the capital of the group and then sell shares to investors 'inflated value'.
The offenses charged are: insider dealing, market manipulation, management of portfolios unfaithful, false company, the fictitious capital formation, and the insider trading false report. In total there are 22 suspects.
In April last year the building won the House headlines to Imola for the signature of the urban sector on the "N.56 - Via del Santo, for the realization a combined score of 'residential, all "Class A", for a total of 1,900 square meters and a counter to the public "the finite" of about € 3.8 million (the result obtained by multiplying 1,900 square feet for a value of 2,000 euro per square meter).
House Building was presented as the owner and the entire division was committed to supporting documents for about 230,000 € including the sale of land that will go to the community 'Imola. The construction costs, estimated at 3.2 million euro, will be covered by a mortgage 'already' achieved ', pointed out a note of House Building, to 2.8 million and already 'paid for 500,000 € and the rest will be' financed by equity of House Building and the advances of the buyers. The loan agreement for € 2.8 million, has a duration of 10 years with an extension for two more, was disbursed by the Bank of Romagna and provides a guarantee in favor of the bank's first mortgage able area of \u200b\u200bintervention. House Building, was recently listed on Aim Italy, and was presented as the construction company of the Uni Land.
sources say
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