Agnelli legacy, after the false signatures the hidden “treasure” also appears
Sensational turning point in the case of the inheritance of Lambsthere would be concrete confirmation now on the accusations made by Margherita pizzathanks to the investigations of the Financial Police, the “hidden treasure“, it's about 500 million euros. The money – according to what Il Fatto Quotidiano reports – was in foreign accounts in tax havens. The investigation by the Turin Prosecutor's Office sees the president of Stellantis John under investigation Elkannthe Gianluca family accountant Ferrero and the Swiss notary Urs von Grünigen. The accusation is of tax violations, the case opened after a complaint by Margherita Agnelli, the mother of Elkann. This is a little treasure that can be traced back to a foreign heritage of his father then passed to Marella Caracciolo. The yellow flames were hunting for treasure in tax havens and that was precisely the figure indicated by Margherita who was in the 16 offshore companies from the British Virgin Islands. These can also be traced back to Gianni Agnelli and his wife.
According to Margherita's thesis – continues Il Fatto – that assets were hidden from her: transferred first to his mother and then to her children John, Lapo and Ginevra. The case adds to the prosecutors' accusations on the apocryphal signatures of Marella in documents. She would have been – according to what appears to Il Fatto – the search in Corso Vittorio Emanuele II, in a villa in the Crocetta district to find traces of the foreign accounts. The Italian branch of Pictet Cie Europe SA, which is a Swiss private bank with domicile in Luxembourg, has its headquarters in the house. Then there is P. Fiduciaria, which has Carlo Re, Elkann's lawyer, on its board of directors, and the suspect himself as president of the board of auditors Ferrero. The trustee – concludes Il Fatto – declares 108 customers and investments of one billion and 268 million. Furthermore, according to the investigators, there are “further assets, producing income, attributable to Gianni Agnelli“.
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