In 2022, A Bagnatica, a small Italian metalworking company, was sold for just 1 euro to C Capital under an "earn-out" mechanism, a financial arrangement where the seller receives additional payments based on future performance. However, the sale did not lead to the company's revival. Instead, it became the focus of an investigation into financial mismanagement and the misuse of luxury assets. Ankorig, a related company specializing in metal structures, had already been struggling with unpaid wages and layoffs, prompting employee protests in November 2023. At the time of the takeover, Ankorig had around 40 employees and was managing orders and cash flow, but shortly after the sale, it faced severe financial difficulties. According to the financial police and the company's curator, Sergio Almici, more than 1.118 million euros was siphoned from Ankorig between 2022 and 2023 for purposes unrelated to its core business. Nearly 173,000 euros was used to rent two Ferrari Roma cars, costing around 7,000 euros per month. The vehicles were used by Antonio Fortuna and Andrea Rozzi, residents of Dubai, and were later found in garages in Milan and Côme. The remaining 945,882 euros is part of a set of suspicious outgoing transactions that form the basis of a charge of fraudulent delay in declaring the company's insolvency. At the same time, Ankorig was effectively stripped of its industrial assets. Its rented production hall was abandoned, machines were dismantled, and cash flow dropped to zero, creating a financial gap of about 10 million euros. Payments from Ankorig to C Capital were redirected to accounts linked to Fortuna and Rozzi. Leonardo Passaghe, who became director of Ankorig in 2019, noticed these irregularities and felt "threatened" by the two men. He later resigned. The investigation also uncovered a charge of embezzlement involving 2.2 million euros in public funds obtained through state-guaranteed loans intended for STF Loterios, a company that had been struggling. These funds were redirected to C Capital and used in 2025 to buy shares in another struggling firm, Tcmi Officine. On the request of prosecutor Chiara Monzio Compagnoni, Judge Laura Garufi ordered the seizure of 5.6 million euros in assets, property, and shares from Fortuna and Rozzi. The entry of C Capital into Ankorig was described as an "inverse operation" designed to progressively devalue the assets of a failing company. The same scheme is alleged to have been applied to four other companies, including STF Loterios. A consulting contract with Ibisco Management Limited, a firm based in Dubai and linked to Andrea Rozzi, was supposed to pay 1.45 million euros, but the legal administrator of Ankorig refused the payment. The judge has seized 100% of the shares of Ibisco Investments Italia and C Capital and appointed a judicial administrator to try to preserve jobs. Fortuna and Rozzi have appealed the decision with their Milanese lawyer, Nicolò Pelanda, but no detention has been ordered at this stage due to no current risk of recidivism. A hearing has yet to be scheduled.