Accepted exception of territorial incompetence in the trial aganist he officials of Veneto Banca

The trial against managers, officials and employees of Veneto Banca, accused of fraud against 44 savers, will be transferred from Verbania to Treviso…

Accepted exception of territorial incompetence in the trial aganist he officials of Veneto Banca

25-02-2020

The trial against managers, officials and employees of Veneto Banca, accused of fraud against 44 savers, will be transferred from Verbania to Treviso.

The preliminary hearing that began in December at the Maggiore theater ended this morning with the decision of Gup Beatrice Alesci who upheld the plea of territorial incompetence raised by defenders of the accused, including two officials defended by Avv. Fabrizio Busignani, who supported the trial should be celebrated where the Montebelluna bank had its headquarters.

Now the weighty dossier, drawn up by Prosecutor Sveva De Liguoro with elements collected in two years of investigations by the financial police, will be forwarded to the colleagues of the Treviso prosecutor, who will have to resume it with a new investigation and related notifications.

BUSIGNANI LAW FIRM
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