All info at http://www.sxmgovernment.com
The Mega Banco Milano Scandal is a trial which involves
a) illegal loans of 230 million+
Corallo is one 13 suspects, he borrowed approximately 156 million from the Italian Bank………
BPM: Ponzellini will be prosecuted, the process starts on June 16th
Massimo Ponzellini, former Governor of the Banca Popolare di Milano will be prosecuted. This was decided by Judge Auditor Alessandra Simion who is associated with the legal proceedings, which was given by the Institute appropriations. Besides Ponzellini 13 other people will be prosecuted. There are various charges against them: conspiracy, embezzlement, infidelity as a result of giving (or promising to give) profits, capital infidelity.
Legal proceedings is also directed against Antonio Canna Lire, who is considered the righthand of Ponzellini, Francesco Corallo, owner of the company Atlantis / Bplus, which operates in the gaming sector, the lawyer Onofrio Amoruso Battista (at time of the facts…
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