HALISTER: Deutsche Bank, Paschi, Nomura Staff Charged Over False Accounts

Deutsche Bank, Paschi, Nomura Staff Charged Over False Accounts

(Bloomberg) -- Six current and former managers of Deutsche Bank along with two former executives at Nomura and five at Monte Paschi were charged in Milan for colluding to falsify the accounts of Italy’s third-biggest bank and manipulate the market, according to a lawyer involved in the case.
  • Judge approved request by Milan prosecutors to try bankers on charges involving two separate derivative transactions arranged with Nomura and Deutsche Bank, lawyer said
  • Trial starts Dec. 15 in Milan
Alert: HALISTER
Source: BFW (Bloomberg First Word)

Tickers
DBK GR (Deutsche Bank AG)
8604 JP (Nomura Holdings Inc)
BMPS IM (Banca Monte dei Paschi di Siena SpA)

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