2024-06-29 19:23:49
(ANSA) – TURIN, JUNE 29 – The Turin monetary police have carried out a preventive seizure of over 3.6 million euros from the previous proprietor PierPaolo Carini of Egea of Alba (Cuneo), the holding firm of a bunch that works within the sectors power and setting, for false company communications of listed firms, in relation to the monetary statements for the 2017-2021 interval. The crime is reported to the highest administration of Egea and of the subsidiary Egea Commerciale, along with that of false company communications. The investigation was coordinated by the Asti Prosecutor’s Workplace. By accounting methods, Egea Commerciale would have reported, apart from 2021, an working revenue, albeit modest. The uncovered revenue had been distributed within the type of dividends to the shareholders, “together with the principle suspect, straight or not directly holder of over 50% of Egea shares”, i.e. these 3.6 million of revenue now topic to seizure at Carini, former CEO of Egea and president of the administration board since 2004. The investigations, as underlined by the prosecutor’s workplace, “interrupted the illicit funds corrective measures, basically inducing the beginning of the continued restoration procedures, which weren’t affected by the interventions ordered”. (HANDLE).
2024-06-29 19:23:49