(ANSA) - Milan, July 8 - 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.
Ex-heads of Cesena bank probed (2)
For false accounting, other crimes