Sensational turning point in the investigation into Fonsai: this morning it ended athe arrests of the entire Ligresti family: Salvatore, under house arrest, and the three children Giulia, Jonella and Paolo. The former managing directors of Fonsai, Fausto Marchionni and Emanuele Erbetta and the former vice president Antonio Talarico were also arrested by the Turin Guardia di Finanza at the request of the Turin prosecutor's office. The hypotheses are false accounting aggravated by serious damage to the market and market manipulation. At 11 a press conference will be held by the investigators to explain the operation. For the members of the Ligresti family and for the other people arrested, the disputed crime is that of false company communications.
Salvatore Ligresti and his children Giulia, Jonella and Paolo were already under investigation in the investigation coordinated by the Turin prosecutors Vittorio Nessi and Marco Gianoglio who hypothesized by Fonsai's top management that they had "rigged" the item destined for the so-called claims reserve by altering between 2008 and 2010 the financial statements of the company, to then communicate to the markets false news on the financial statements of the company listed on the stock exchange, altering the price of its shares
