Forlì prosecutors on Friday said
they had wrapped up a probe into 17 people linked to the
Cassa di Risparmio di Cesena bank including its former top
executives, auditors and general managers in charge until April
13, 2013. Possible charges include fraud, obstructing an
oversight body's probe, illicit distribution of profits and
false accounting, the prosecutors said. The probe into the 2012
balance sheet was opened in 2014 after a Bank of Italy
inspection showed the bank had not correctly written down more
than 40 million euros in loans to the Isoldi real-estate group.
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