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Swiss Authorities Launch Major Money Laundering Probe Into Crans-Montana Bar Owners After New Year’s Eve Fire
Swiss federal authorities have opened a significant money laundering investigation targeting the owners of the Le Constellation bar in Crans-Montana following the devastating fire that occurred on New Year’s Eve. Jacques and Jessica Moretti are now under close examination by the Money Laundering Reporting Office Switzerland (MROS) after authorities detected suspicious financial transactions involving hundreds of thousands of Swiss francs. The federal inquiry is focused on det
3 hours ago5 min read
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