Home » Unipol-Sai merger, filing for Cimbri, Stefanini, Caputi and 4 other defendants

Unipol-Sai merger, filing for Cimbri, Stefanini, Caputi and 4 other defendants

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The judge for the preliminary investigations of Milan two days before Christmas ordered the dismissal of the investigation into manipulation in which Carlo Cimbri, managing director of UnipolSai, and Pierluigi Stefanini, president of the Unipol group, were being investigated, in addition to 5 other defendants including which the former general manager of Consob Gaetano Caputi and Fabio Cerchiai.

The investigation started in 2013 concerned share swap relationships approved in the 2013 merger transaction between the Bologna insurance company and the companies of the Fondiaria group: Fondiaria-Sai, Milano Assicurazione and Premafin, at the time of the Ligresti family.

“More than five and a half years from the guarantee information – comments Gaetano Caputi accused of hindering the exercise of supervisory functions and abuse of office – and more than nine years from the facts, the result of a long, accurate investigation and scrupulously, a judge established with a wealth of reasons that there was no wrongdoing. And, as requested by the prosecutor himself, that there are not even the conditions to support the disputes referred to in the charge in court. Despite this decision, on which I had never doubted well knowing the facts, I am comforted, the news of the conclusion of this senseless story, also present in the media, has not had a similar diffusion, and even less evidence, equal to those assured at the time. for the accusations made ». Now, concludes Caputi, “the right epilogue has come to this story that has unjustly done so much harm, following a battle that lasted years to reaffirm the truth with respect to accusations as infamous as they are unfounded, but capable of heavily prejudicing on a personal level and professional who had been hit by it “.

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