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BANCOPOLI

Bancopoli

"Bancopoli" was the name coined by the Italian press for the finance and banking scandals between July 2005 and January 2006. The Italian Banca Popolare

Bancopoli

Banca Nazionale del Lavoro

Italian bank

Stock Exchange, ending the era of “State banker.” During Italy’s 2005 Bancopoli crisis, Spain’s BBVA launched a takeover bid for BNL but was blocked.

Banca Nazionale del Lavoro

Banca_Nazionale_del_Lavoro

Gianpiero Fiorani

Italian banker and manager

manager who was implicated in the Italian banking scandal of 2005 known as "Bancopoli". With a degree in political sciences, Fiorani was the manager of the

Gianpiero Fiorani

Gianpiero_Fiorani

Unipol

Italian financial services holding company

Bancarie. BPI was involved in a failed takeover of Antonveneta, part of the bancopoli that was exposed in 2005. In early 2006 Unipol's takeover bid of Banca

Unipol

Silvio Berlusconi

Italian media tycoon and politician (1936–2023)

di Finanza. (Statute of limitation acquittal) Abuse of office in the Bancopoli/Unipol affair: concerning the illegal publication of wiretapped conversations

Silvio Berlusconi

Silvio_Berlusconi

Ivano Sacchetti

Italian manager

Vice-President of Unipol until 31 December 2005, when he resigned following the bancopoli scandal. On 25 October 2006 he was sentenced to six months in jail for

Ivano Sacchetti

Ivano_Sacchetti

Mani pulite

Italian political corruption scandal in the 1990s

of Mani pulite. 1990s portal Italy portal Law portal Politics portal Bancopoli List of -gate scandals and controversies Since this scandal, the suffix

Mani pulite

Mani_pulite

List of political scandals in Italy

invasion of Iraq SISMI-Telecom scandal, domestic surveillance program Bancopoli, bank takeover-merger scandal of 2005, involving insider trading, audiotapes

List of political scandals in Italy

List_of_political_scandals_in_Italy

Libfix

Type of affix

synfuel, syncrude, Synclavier -opoli < Tangentopoli 'Bribesville' a scandal Bancopoli, Calciopoli -ão < Mensalão 'Monthly payment-gate' a scandal Petrolão,

Libfix

List of -gate scandals and controversies

Scandals with the suffix -gate

-(o)poli, meaning 'city'. Examples of snowclone-like use of -opoli include Bancopoli (a financial scandal) and Calciopoli (a 2006 Italian football scandal)

List of -gate scandals and controversies

List_of_-gate_scandals_and_controversies

Giovanni Consorte

Italian manager

became president in 1996. He resigned on December 31, 2005, following the bancopoli scandal. On October 25, 2006, he was sentenced to six months in jail for

Giovanni Consorte

Giovanni_Consorte

Banca Popolare di Lodi

minority ownership in Reti Bancarie. The bank was also involved in the Bancopoli scandal, in which the bank sold the shares of Banca Antonveneta held by

Banca Popolare di Lodi

Banca_Popolare_di_Lodi

Banca Monte dei Paschi di Siena

Italian bank

is owned by the Spanish bank. Antonveneta is the bank that after the Bancopoli scandal was acquired by ABN AMRO and was supposed to go to Banco Santander

Banca Monte dei Paschi di Siena

Banca_Monte_dei_Paschi_di_Siena

Emilio Gnutti

Italian businessman

was sentenced to six months in jail for insider trading in the Unipol (bancopoli) case, together with Giovanni Consorte and Ivano Sacchetti. He appealed

Emilio Gnutti

Emilio_Gnutti

Bank of Italy

Central Bank of Italy

intense press campaigns and criticism of his actions in the context of the Bancopoli scandal, Governor Antonio Fazio resigned. A few days later, Mario Draghi

Bank of Italy

Bank_of_Italy

Trials and allegations involving Silvio Berlusconi

di Finanza. (Statute of limitation acquittal) Abuse of office in the Bancopoli/Unipol affair: concerning the illegal publication of wiretapped conversations

Trials and allegations involving Silvio Berlusconi

Trials_and_allegations_involving_Silvio_Berlusconi

Corruption in Italy

problematic. There is a degree of corruption in the customs system. The Bancopoli scandal of 2005–6 involved stock manipulation and insider trading. Antonio

Corruption in Italy

Corruption_in_Italy

Clementina Forleo

Italian preliminary judge

Clementina Forleo involved the purchase of Banca Antonveneta in the so-called Bancopoli scandal. This brought her harsh criticism by many members (Clemente Mastella

Clementina Forleo

Clementina_Forleo

Banca Popolare di Vicenza

shares (at the end of year 2004). BNL was privatized by BNP Paribas after Bancopoli. In 2007 61 branches were acquired from UBI Banca, mainly based in the

Banca Popolare di Vicenza

Banca_Popolare_di_Vicenza