US EditionTragedy in Crans-Montana. Money Laundering, Insurance Fraud… a Report Implicates the Moretti Family.
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5 Articles
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Tragedy in Crans-Montana. Money Laundering, Insurance Fraud… a Report Implicates the Moretti Family.
A confidential report from the Swiss anti-money laundering office (MROS), seen by Le Parisien, points to an opaque financial system.
Fedpol's federal police accuse Jacques and Jessica Moretti of presumptuous money laundering and a ponci-like system. Several hundred thousand francs are in the room.
The Money Laundering Communication Office has issued a 15-page report on the activities of the Constellation employers. While overall the flows are consistent with the operation of public institutions, the institution invites the Valais Public Prosecutor's Office to investigate possible financial offencesThe commercial building built by Jacques and Jessica Moretti in Crans-Montana is exposed. In a 15-page report, submitted at the end of February…
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