Skip to Content

View all reports

Gladiator Games

The Bancao Popolare di Milano (BPM) former president, Massimo Ponzellini, is currently under investigation and house arrest in Italy in relation to €2.5bn in deteriorated loans made during his term of office.

The investigation goes back several years and includes intercepted phone conversations, the seizure of computer records and individual testimonies.


Download this Report

Share this report

[DISPLAY_ULTIMATE_SOCIAL_ICONS]

Recent Reports

Norway Market Report

View this report

Kyrgyzstan Market Report

View this report

Turkmenistan Market Report

View this report