The Agnelli legacy, Lapo and Ginevra Elkann also under investigation. State fraud for inheritance taxes is reportedly among the alleged crimes.

The Turin Prosecutor's Office also included his brother Lapo in the register of suspects. The family's accountant Gianluca Ferrero and the Swiss notary Urs von Grunigen, executor of Marella Caracciolo, wife of Gianni Agnello, were already investigated. As far as we know, there were no searches.