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Gianluca Jacobini under house arrest, his father Marco banned. Other personal precautionary measures against 6 between businessmen and professionals
by Vincenzo Rutigliano
Gianluca Jacobini under house arrest, his father Marco banned. Other personal precautionary measures against 6 between businessmen and professionals
3 ‘reading
Other excellent arrests in the collapse of Popolare di Bari with sensational news are born from one of the lines of investigation in which the Bari prosecutor has been working for a long time, that of loans to the Fusillo di Noci group, in the Bari area. This morning the soldiers of the economic-financial police unit of the GdF of Bari arrested – for complicity in the fraudulent bankruptcy in the bankruptcy of Fimco spa and Maiora Group spa (a company of the Fusillo group) – Gianluca Jacobini, former general co-director of Popolare di Bari (placed under house arrest), and Giacomo Fusillo (son of Vito Fusillo, a Bari businessman active in the real estate construction sector and former administrator of the two bankrupt spas).
The military also notified an interdiction order for Marco Jacobini, former president of the Bari credit institution, and carried out other personal precautionary measures against 6 businessmen and professionals investigated, for various reasons, for the crimes of bankruptcy and bankruptcy. aggravated, money laundering and self-laundering, committed in the period from 2016 to 2019.
Along with Gianluca Jacobini and Giacomo Fusillo, Nicola Loperfido (former head of the Credit function of the same institute), Salvatore Leggiero (dominus entrepreneur of the Florentine real estate group of the same name), Girolamo Stabile (legal representative of the investment fund) are also under house arrest. foreign Kant Capital based in Gibraltar), Vincenzo Elio Giacovelli (accountant and pro tempore legal representative of the company Il Melograno Eventi, srl attributable to Giacomo Fusillo. For Vito Fusillo and Marco Jacobini the disqualification measure consists of the temporary prohibition of business and professional activity for 12 months.
It all begins -according to the reconstruction of the Bari prosecutor’s office- from the investigations subsequent to the request for admission to the settlement with the creditors advanced by Fimco and Maiora, companies declared bankrupt by the Bari court on September 25 of last year . The suspects were charged with multiple “extraordinary” corporate transactions carried out before and near the occurrence of the state of insolvency, with the aim of “distracting” or “dissipating” real estate and corporate compendia of significant value that are part of the assets of the 2 companies, whose economic value has been estimated at 93 million euros.
The Fusillos did not do everything on their own: the operations, according to the Prosecutor’s Office, involved “complacent businessmen and professionals” and were carried out “with the crucial contribution of the former senior managers of Banca Popolare di Bari.” Therefore, the two Iacobini and Nicola Loperfido are questioned by the repeated granting of credit lines, loans and current account overruns in favor of the companies belonging to the Fimnco / Maiora group, “despite the awareness of their financial hardship. and their inability to fulfill the obligations assumed “; having facilitated and encouraged the diversion of important assets from the Noci group’s assets to third companies, granting the latter the necessary loans to complete the related sales.
