Top executives at Italian banks under investigation in diamond probe – document
01 Oct Top executives at Italian banks under investigation in diamond probe – document
Posted at 18:15h
in
News
by KMFSLLP
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.
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