Crans-Montana Fire: Luxury Watches, a Glock 19 and a Cashier Ticket Discovered at the Morettis
12 Articles
12 Articles
During the search at the home of the couple Moretti, owner of the "Constellation", in Crans-Montana, investigators discovered a cashier ticket that reveals the origin of the acoustic foam
The Swiss Federal Police has searched the finances of Crans-Montana's bar operators and has come across a network of accounts and mortgages. Did the Morettis trick and deceive in building their small gastro empire?
According to media reports, the Federal Office for Police has opened investigations against the bar operator couple.
The Crans-Montana fire reveals a financial scandal. The Moretti couple, owners of the Constellation bar, is accused of money laundering and fraud. Their accounts are blocked, and criminal proceedings are...
EXCLUSIVE. A confidential report from the Swiss anti-money laundering office (MROS) reveals a possible fraudulent financial setup fuelled by doubtful loans, false documents and possibly money from organized Corsican crime.
The money laundering experts of the federal police write in a report of a possible Ponzi Schema. In addition, luxury watches and a pistol were found in the house of the main accused of the fire disaster.
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