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Si è avvalso della facoltà di non rispondere Paolo Ligresti, figlio di Salvatore Ligresti, che venerdì doveva essere interrogato a Lugano per rogatoria nel quadro dell'inchiesta della procura di Torino su Fonsai.
In Ticino sono stati sequestrati per ordine del procuratore generale John Noseda una trentina di milioni di euro depositati su conti elvetici.
Le autorità italiane indagano sulla compagnia assicurativa (controllata fino al 2011 dai Ligresti) per le ipotesi di reato di falso in bilancio aggravato e manipolazione di mercato (s'ipotizza un buco di oltre 530 milioni di euro).
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