Agnelli legacy, three suspects including John Elkann - Last hour. A focus on trust companies of the group controlled by the Agnelli family was activated by the Turin prosecutor's office.
The investigations concern possible tax violations. The spotlight, in particular, would have been lit on the tax treatment of the lifetime payment that Margherita paid to her mother, Marella, by virtue of agreements made in 2004. The names are those of Gianluca Ferrero, accountant from Turin, Robert VonGroueningen, administrator of Marella's inheritance.