Marino Grandoni
Marino Grandoni is a major shareholder of Banca Cis and is among those indicted for involvement in an organized crime group allegedly aimed at committing various banking and financial crimes.
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Each country's color is based on "Mentions" from the table above.
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San Marino:
Marino Grandoni is implicated in a legal case regarding the ownership of pledged securities.
5
San Marino:
Marino Grandoni is a former majority shareholder of Banca Cis who is also implicated in the fraud case.
3
San Marino:
Marino Grandoni is a majority partner at Banca Cis and is also among the indicted.
2