Agnelli legacy. Prosecutors, 'apocryphal signatures and tax havens' - News.
Ansa. The theses of the Turin prosecutor's office after Margherita's complaint (ANSA) The alleged crime is "unfaithful tax declaration". As a result of a 2004 agreement, Margheritis paid her mother an annuity: approximately 8 million credited in 2018 to a bank account in Vaduz registered to an offshore company based in the British Virgin Islands. The income tax evaded, according to prosecutors' estimates, is around 3.5 million.