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Inchiesta Bpm, Corallo si consegna dopo latitanza, ora in carcere Roma

Post n°6 pubblicato il 06 Agosto 2013 da urduorn
 

MILANO (Reuters) - L'imprenditore del gioco d'azzardo Francesco Corallo si è costituito all'autorit giudiziaria italiana dopo una latitanza che durava dal 29 maggio del 2012, quando il gip di Milano dispose una ordinanza di custodia cautelare nei suoi confronti con l'accusa di aver corrotto l'ex presidente della Banca Popolare di Milano Massimo Ponzellini per ottenere prestiti irregolari.

Lo ha riferito una fonte investigativa, precisando che Corallo si è consegnato ieri dopo esser tornato da Santo Domingo e al momento è detenuto nel carcere romano di Regina Coeli.

L'inchiesta, condotta dai pm milanesi Roberto Pellicano e Mauro Clerici, è quella che nel maggio dello scorso anno portò ai domiciliari Ponzellini e il suo collaboratore Antonio Cannalire per i reati di infedelt patrimoniale e associazione a delinquere finalizzata alla commissione di più delitti, fra cui la corruzione.

Per quel che riguarda Corallo, titolare della Bplus Giocolegale ltd (che prima si chiamava Atlantis) al centro delle indagini c'è un finanziamento di circa 150 milioni di euro.

Nell'inchiesta in realt ci sono molti altri finanziamenti che gli investigatori ritengono siano stati erogati dalla Popolare di Milano di Ponzellini a diverse societ e diverse persone fisiche senza che ci fossero le condizioni per erogarli.

Sul sito www.reuters.it le altre notizie Reuters in italiano. Le top news anche su www.twitter.com/reuters_italia

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