Adnkronos Milan, June 13 (Adnkronos) – The Milan Public Prosecutor's Office is working on the documents acquired, for about a month, in the offices of Banca Akros (not involved in the facts) in the 'model 21' investigation, that is, with people registered in the register of suspects, which focuses on the placement of 15% of MPS shares carried out by the Treasury on November 13, 2024.
The operation, carried out through an accelerated book building reserved for Italian and foreign institutional investors, had assigned the securities to only four entities: Delfin, Caltagirone, Banco Bpm and Anima. And they had been assigned by Banca Akros, of the Banco Bpm group, with the role of Global coordinator eBookrunner on behalf of the Treasury.
The attention of the Public Prosecutor's Office and the Currency Police Unit of the Guardia di Finanza of Milan is focused on this operation. Maximum confidentiality on those involved, as well as on hypothetical news of crime. Among the points on which attention would be focused is the fact that, according to what Corriere della Sera reports, "in that November 2024, within nine minutes of the accelerated procedure, all four guests offered the State the same premium on the value of MPS: 5% more".