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Police are investigating the 94-year-old Jelly, his wife, their three children and one grandson, wrote Gazzeta del Sud. Investigators suspect that using a complex scheme for the resale of assets they were circumventing the payment of taxes, and ultimately caused the country 170 million love spells euros.
Investigation of alleged crimes applies in otnoshenie events of recent years, and disorders that are found in 1998. Then the French love spells authorities provided the Italian tax authorities a document love spells that indicates that Jelly significant funds abroad.
Jelly has several times been convicted of a number of financial crimes, but not entered prison: in 1998 he was placed under house arrest. A search of his villa in Tuscany 1982 were found 179 gold bars, the weight is 168 kg.
Licho Jelly has long been the leader of the secret Masonic lodge "P2", the organization is considered a "shadow government" of Italy. It consisted of influential politicians, judges, bankers and war. It is believed that it was a member of Silvio Berlusconi, love spells who later became prime minister of Italy.
"P2" officially began operating in 1946, and in 1981, the activity and is prohibited. However, in a box in the form of a club of influential men still work. It is believed that members of the "P2" Jelly and personally participated in the creation of anti-communist paramilitary organizations "Gladio", as well as the bankruptcy of a large Italian bank Banco Ambrosiano in 1982, which is partly owned by the Vatican.
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