Enquiries

Agnelli inheritance, the signature is 'reasonably apocryphal'

Whose signatures are on the documents? The Turin public prosecutor's office reportedly intends to request a new expert's report on the signatures attributable to Marella Caracciolo

Nella foto di archivio del 25 dicembre 2000 Giovanni Agnelli e sua moglie Marella Caracciolo fotografati a piazza S. Pietro per la benedizione ''Urbi et Orbi'' del Pontefice. L'azione legale intentata da Margherita Agnelli contro la mamma Marella, Gianluigi Gabetti, Siegfried Maron e Franzo Grande Stevens per l'eredita' dell'Avvocato, e' stata respinta. Il giudice Brunella Rosso del Tribunale di Torino l'ha rigettata e ha condannata Margherita Agnelli a pagare in toto le spese legali pari a 32.000 euro. ANSA ARCHIVIO/ BRAMBATTI/ CRI

3' min read

3' min read

Whose signatures are on the documents? The Turin public prosecutor's office is reportedly intending to ask for a new expert's report on the signatures attributable to Marella Caracciolo placed on some documents seized, together with devices and computers, during the search carried out as part of the investigation into alleged tax fraud, in relation to the inheritance of the woman, wife of the lawyer and mother of Margherita Agnelli

Pm's suspicions

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During the searches, the magistrates acquired the originals of these documents and therefore now intend to repeat the checks already carried out on the copies. The analyses already carried out, as had been reported in recent days, would, according to the magistrates, have revealed that the signatures in question were of a 'reasonably apocryphal nature' on 'some important documents', such as 'testamentary additions' and also on 'rental contracts of Italian real estate'.

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The investigation

All this comes in the wake of the complicated battle over Gianni Agnelli's inheritance 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 has been activated by the Turin Public Prosecutor's Office, with the Guardia di Finanza acquiring documentation in the office of a notary. According to information, the file was opened after a complaint presented by Margherita Agnelli, daughter of Gianni Agnelli. Three people have been entered in the register of suspects. According to Ansa from informed sources, they are Gianluca Ferrero, an accountant from Turin, Robert Von Groueningen, administrator of Marella Agnelli's estate on behalf of the Swiss judicial authority, and John Elkann, son of Margherita Agnelli, who lodged the complaint that triggered the investigation by the subalpine magistrates.

The lawyers' response

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In the meantime, the lawyers of John Elkann and Gianluca Ferrero, who are involved in the Turin magistrates' investigation into Marella Agnelli's inheritance, have filed a petition with the review court regarding the search decree issued by the Turin prosecutor's office. The measure concerns both the documentation and the seized computer systems.

Group companies

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It must be emphasised that the investigation concerns a possible tax offence. The companies of the group controlled by the Turin dynasty would not be involved. The aim of the investigation is to verify the hypothesis of tax irregularities, in particular with reference to the tax residence of Margherita's mother, Marella Caracciolo di Castagneto. The proceedings initiated by the Turin Public Prosecutor's Office on the trustees of the group controlled by the Agnelli family would not be against unknown persons. The magistrates have made entries in the register of suspects.

This is a new strand in the judicial battle that Margherita Agnelli has been waging for years now. Just a month ago, the criminal action brought against her children over an issue indirectly related to their father Gianni Agnelli's inheritance returned to the court in Turin. The Court of Cassation has, in fact, partially annulled the order with which the judges of the capital of Piedmont, last June, had ordered a halt to the lawsuit pending the definition of three ongoing legal proceedings in Switzerland. At the same time, investigations by the Milan Public Prosecutor's Office are going on, centred on the thirteen works of art that furnished Villa Frescot and Villar Perosa in Turin and a family residence in Rome, which disappeared years ago and are now claimed by the daughter Margherita, the sole heir after the death of her mother Marella Caracciolo di Castagneto.

Stellantis, Elkann: "Orgogliosi nostro contributo, continueremo a darlo"
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