to understand San Polo officially ended in the register of Investigated from Bari Prosecutor’s Office For action against Vincenzo Covelloa former bank employee who allegedly gained 6,637 unauthorized accesses to the data of 3,572 account holders from 679 branches between February 2022 and April 2024. As reported by the investigators after the case, Intesa Sanpaolo violated the administrative responsibility of legal entities (Law 231 of 2001) and, again according to the prosecution, did not report the improper access in time. Which would have been done. Out by Coviello.
The case of espionage of accounts at Intesa Sanpaolo
Investigation of Bari Prosecutor’s Office The needle Continued Spying Based on the abuses that were allegedly committed. Vincenzo Coviello, Ex-employee as mentioned. Antisa Sanpolo. The institute is now accused of not taking timely action in reporting the alleged violations by its employee, who defends himself by saying that he only acted out of curiosity. What did
Bari prosecutors intend to confirm whether Coviello’s actions were aimed at providing banking data of Intesa Sanpaolo customers to third parties, especially considering that they include the Italian prime minister’s request. Prominent political figures are included. Georgia MaloneyTo the Minister of Defence Guido Croceto To the President of the Senate Ignazio La Russa And to the Minister of Tourism Daniela Santinch.
Coviello’s actions led to disciplinary action, which followed. Dismissal It happened last August 8. It is fundamental to note that this exercise was carried out before the beginning of the investigation of the Bari Prosecutor’s Office, which is why it forces to question the behavior of Antisa Sanpaulo who would be guilty of not having. Reported Immediately What happened to Intesa Sanpaolo’s problems should also be added that, after the affair broke out, some of Coviello’s customers requested information from the Bari Prosecutor’s Office to establish a civil party or file a civil action against the bank to seek compensation. Review the cases.
Fabi pleaded for caution.
On the alleged violation of the administrative responsibility of the legal entities of Antisa Sanpolo He revealed himself Lando Maria SaloniGeneral Secretary of Fabi (Autonomous Federation of Italian Bankers), requests caution so as not to lead to baseless accusations.
“I will be careful. Shooting at banks like Intesa, which is the country’s reference bank – said Saloni – has 72 thousand employees in Italy and reaches 100 thousand with employees in Europe, all of which are very closely linked to the company. We should respect those who work in banks, because then we are too quick to simplify. I deliberately did not talk to the top management of Intesa Sanpaolo, I only learned about the story when it was publicized in the media. I am investigating further – he added – the case is now in the hands of the Bari Prosecutor’s Office which is sure to That will make it clear And we must stick to what he says. Judiciary. We should not proceed with summary or prejudicial judgments.”
In the words of Secretary Fabi, there is a desire not to speed up the decision of Intesa San Paolo “which is the first Italian bank and the first in Europe in terms of investment in the stock market”. “The first tier of the management team is the high-quality – continues – CEO Carlo Messina He is an excellent manager, the first manager in Europe and has gained significant recognition internationally. The group has a focus on social issues that few other banking groups have, it has taken responsibility for rescuing many failing institutions over the past 20 years, all positive aspects to be remembered.”
