No additional criminalization (remains on -14) for the failure to produce the income to be allocated to the Coaps (company acquisition commission Commission) after the passage of the majority of ACR Messina from Pietro Sciotto to Aad Invest last January.
Imposed on the club aa fine of 6500 euros for objective liability and the inhibition of two months and 15 days for the president Stefano Alaimo is expected. According to what is reported in the press release, the company would have limited itself to producing an extract from the Luxembourg companies relating to the buying company “as a document equivalent to the chamber of view” regarding the assessment of the integrity requirements and only subject to the additional term of 15 days.
As regards financial solidity, on the same date a “financing contract guaranteed by pledge on shares and an email dated 13 March was sent containing a declaration with which an employee of the Banca Santander “would have confirmed that” Doudou Cissè was waiting to receive 75 million euros through an SBLC (letter of credit or bank guarantee) for the company development of the Aad Invest ».
The results: “The documentation was deemed not compliant by the commission that granted, on April 30, a further 15 -day term in order to integrate what produced with compliant bank references, specifying that they should have contemplated the rating class assigned to the AAD or an explanation of the reasons for which the bank could not have provided this certificate, accompanied by documentation from which to derive the financial solidity of the aid”. This request was not followed by any feedback … (Ema.rig.)
