Lunedì, 22 Ottobre 2018

Assets of 250 mn euros seized from fallen Fonsai dynasty


Rome, August 12 - Italian police Monday were
seizing over 250 million euros in assets from the family of
Salvatore Ligresti in a fraud case at Italian insurance company
Property included luxury hotels from the Atahotels chain in
Turin and Milan, bank accounts and insurance policies.
Fonsai is seeking 32 million euros in damages from the
former majority shareholders in addition to a 245-million-euro
payout approved in March.
In July, three members of the Ligresti family were arrested
for alleged involvement in cooking the books to the tune of 600
million euros in the 2010 balance sheet.
Salvatore Ligresti, the family patriarch and former
honorary chairman of Fonsai, was recently put under house arrest
along with two former executives from the insurance company.

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