{"id":6433,"date":"2023-12-11T22:14:23","date_gmt":"2023-12-11T21:14:23","guid":{"rendered":"https:\/\/carlozaccagnini.it\/?page_id=6433"},"modified":"2023-12-12T22:21:37","modified_gmt":"2023-12-12T21:21:37","slug":"violence-and-injury","status":"publish","type":"page","link":"https:\/\/carlozaccagnini.it\/en\/successful-trials\/violence-and-injury\/","title":{"rendered":"16.Violence and injury"},"content":{"rendered":"

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Acquitted of the charge of aggravated fraud (Articles 640, 61, nos. 7) and 11) of the Criminal Code) “because the act does not constitute a crime.” The administrator and vice president of [X] S.p.A. were accused of “diverting,” in violation of the contract for the supply of memory cards – for which an irrevocable mandate for collection existed between the bank of [X] S.p.A. and the supplier, a Japanese multinational) – the sum of \u20ac683,650.00 for their own benefit.<\/span><\/p>\n

The two managers had misled the debtor, […] S.p.a., a primary national telecom operator, by communicating bank details different from those contained in the mandate (and concealing the existence of that accessory agreement). The prosecution hypothesized a scheme of fraudulent negotiation where the deceived party – deceptus – (Italian telecom) did not coincide with the damaged party (Japanese multinational).<\/span><\/p>\n

The price of the supply was therefore credited to another current account of [X] S.p.A. and then channeled into the concordat procedure, in the meantime requested by [X] S.p.A. itself, pursuant to Article 67 of the Bankruptcy Law. The Roman court adhered to the defense’s suggestion: the violation of payment terms, while constituting a civil offense and a serious breach of contract towards the Japanese multinational, did not rise to the level of fraudulent negotiation intent since the \u20ac683,650.00 was still intended for the equitable satisfaction of all creditors.<\/span><\/p>\n

Rome Tribunal, public hearing on January 22, 2019, file of the public prosecutor n. 39285\/2014 R.G.N.R. and n. 16678\/2016 R.G.DIB. Final judgment.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n

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