Crans-Montana Bar Owners Investigated over Money Laundering Suspicions

Le Monde

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The owners of the Constellation bar reportedly made opaque financial montages, according to this document of about fifteen pages, paid to the instruction.

laverita.info

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The Valais Public Prosecutor's Office has extended the criminal investigation to five other people: Nicolas Féraud, the first citizen, is among them. The couple's bank accounts are under review by the Federpol. The mayor of Crans-Montana ended between the suspects and the Moretti's accounts under the scrutiny of the Federpol for a suspected criminal financial scheme based on money laundering and the use of fictitious guarantees to obtain bank lo…

lalsace.fr

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This Tuesday the Parisian reveals the objects seized during the search of the home of the couple Moretti, owner of the bar of Crans-Montana who caught fire during New Year's night. A successful search...

rts.ch

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Jacques and Jessica Moretti may have laundered money from criminal sources through their cases, according to the Federal Police (Fedpol) in a communication transmitted on 24 February to the Public Prosecutor's Office of the canton of Valais and which the RTS was able to consult. For Jacques Moretti's lawyer, there is no conclusion to draw from this document at this stage.