Agnelli legacy, new seizures: Lapo and Ginevra Elkann also investigated
9 Articles
9 Articles
In addition to John Elkann, Lapo and Ginevra are now also under investigation, and there is a new accusation: fraud against the state
After the Review partially accepted the defense's requests, the prosecutors extend the investigation to John's brothers. Fraud hypothesis against the State.
After his brother John's registration in the register (ANSA)
New entries in the list of suspects in the Agnelli family inheritance investigation. After John Elkann, the Turin prosecutor also added Lapo and Ginevra. Among the alleged crimes, it is learned that tax fraud is also being investigated. Prosecutor Marco Gianoglio and public ministers Mario Bendoni and Giulia Marchetti had already investigated the family accountant Gianluca Ferrero and the Swiss notary Urs von Grunigen, executor of Marella Caracc…
Tra le contestazioni degli inquirenti anche truffa ai danni dello Stato per le tasse di successioneTra le contestazioni degli inquirenti anche tuffa ai danni dello stato per le tasse di successioneTra le contestazioni degli inquirenti anche tuffa ai danni dello stato per le tasse di successione
The investigation into the legacy of Marella Caracciolo, widow of lawyer Gianni Agnelli, is expanding. After John Elkann, the Turin Public Prosecutor's Office also registered his brother Lapo and the...
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