Ansa on MSN3h
'Fake trust funds, donations' in Agnelli case - GIP
Two "fictitious" trust funds at the Bahamas and "fake donations" of artwork and precious objects worth 170 million euros were ...
calcioefinanza1h
Eredità Agnelli, il gip: trust fittizi e donazioni false per pagare meno tasse
Sono queste le “novità” investigative sul patrimonio di Marella Caracciolo, vedova dell’avvocato Gianni Agnelli, morta nel ...
FIRSTonline on MSN3d
Agnelli Inheritance, 74,8 Million Seized from John, Lapo and Ginevra Elkann in Argument with Mother Margherita
Non risparmia colpi la controversia per l'eredità Agnelli che oppone la figlia dell'Avvocato, Margherita, ai suoi tre figli ...
If they are preparing confiscations worth 74 million in the context of the Agnelli inheritance.
The Turin prosecutor has ordered a preventive seizure of assets worth 74 million euros connected to Gianni Agnelli's ...
Stellantis And Ferrari Chairman’s Assets Reportedly Seized In Tax Fraud Probe
The Agnelli and Elkann families are some of the most powerful names in the automotive industry, but John Elkann is taking a ...
Automotive News3d
Stellantis chair Elkann targeted in $84 million seizure over alleged tax fraud
An Italian judge has seized assets worth around $84 million from five people including Stellantis and Ferrari Chair John ...
Borsa Italiana1h
Eredita' Agnelli: 'trust fittizio' alle Bahamas in decreto sequestro gip
(Il Sole 24 Ore Radiocor) - Milano, 24 set - Secondo le indagini della procura di Torino, 'i beni indicati nelle dichiarazioni degli eredi di Marella Caracciolo erano derivanti da un trust fittizio co ...
Eredità di Gianni Agnelli, maxi sequestro da 74,8 milioni a John, Lapo e Ginevra Elkann
Il provvedimento di sequestro riguarda i fratelli John, Lapo e Ginevra Elkann, il commercialista Gianluca Ferrero e il notaio ...
Gianni Agnelli, in arte l'avvocato: il documentario in onda sabato 21 alle 21:30 su Rai3
La Fiat, la Juventus, il potere degli affari, il rapporto con la politica, ma anche il gusto per la bellezza, i motori, la ...
Stellantis chair targeted in 75 million euro seizure over alleged tax fraud
The case stems from a wider inheritance dispute which has divided one of Italy's best known business dynasties.
Stellantis Chair Elkann targeted in 75 mln euro seizure over alleged tax fraud
An Italian judge has seized money and assets worth almost 75 million euros ($84 million) from five people, including ...