Reportedly CEO Fabrizio Viola is under investigation on allegations of false accounting - press
- investigators also looking into former chairman Alessandro Profumo. The probe began in 2015 after small shareholders filed a complaint
- allegedly the bank did not correctly book two derivatives trades (the Alexandria and Santorini trades) between 2011 and 2014.
- a bank spokesperson said that Under Italian law prosecutors are bound to open an investigation when they receive a complain
