Agnelli legacy, the signature is “reasonably apocryphal” | EUROtoday

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Whose signatures are on the paperwork? According to what we be taught, the Turin prosecutor's workplace intends to request a brand new skilled opinion on the signatures attributable to Marella Caracciolo positioned on some paperwork seized, along with gadgets and computer systems, throughout the search carried out as a part of the investigation into an alleged tax fraud, in relation to the inheritance of the girl, spouse of the lawyer and mom of Margherita Agnelli

The prosecutors' suspicions

During the searches, the magistrates acquired the originals of those paperwork and due to this fact now intend to repeat the checks already carried out on the copies. The analyzes already carried out, as we realized in current days, in accordance with the magistrates would have revealed that the signatures in query have been of a «moderately apocryphal nature» on «some necessary paperwork», reminiscent of «the testamentary additions» and in addition on « rental contracts for Italian properties”.

The investigation

All this is part of the aftermath of the complicated battle over the inheritance of the lawyer Gianni Agnelli brought by Margherita Agnelli against her children John, Lapo and Ginevra Elkann.

A focus on the trust companies of the group controlled by the Agnelli family was activated by the Turin prosecutor's office, with the Guardia di Finanza acquiring documentation in a notary's office. According to what has been learned, the file was opened after a complaint presented by Margherita Agnelli, daughter of Gianni Agnelli. There would be three people registered in the register of suspects. According to what Ansa has learned from informed sources, they are Gianluca Ferrero, accountant from Turin, Robert Von Groueningen, administrator of Marella Agnelli's inheritance on behalf of the Swiss judicial authority, and John Elkann, son of Margherita Agnelli, presenter of exposed which triggered the investigations of the subalpine magistrates.

The lawyers' response

Meanwhile, the attorneys of John Elkann and Gianluca Ferrero, concerned within the Turin judiciary's investigation into Marella Agnelli's inheritance, have submitted a request to the assessment court docket concerning the search decree issued by the Turin prosecutor's workplace. The provision considerations each the documentation and the seized laptop methods.