Mar 10 • 11:00 UTC 🇮🇹 Italy Il Giornale

Crans, shadow of money laundering on the Morettis

Investigators in Switzerland suspect Jacques and Jessica Moretti of potential money laundering linked to their property and business dealings, amidst a broader investigation into serious criminal charges.

In a new development in the Crans-Montana massacre investigation, Swiss federal police have submitted a report that raises suspicions regarding the financial background of Jacques and Jessica Moretti, who own the Constellation. The report indicates that there are concerns about the opacity surrounding the origins and management of funds used to acquire various properties and businesses, which may involve money laundering allegations. However, these remain only theories at this stage and have not been translated into formal charges by the federal prosecutor's office which is currently investigating the Morettis for arson, homicide, and negligent injury.

Investigators have characterized the Moretti's business holdings in Switzerland as an "empire" primarily reliant on loans that may have been obtained improperly. The Constellation management has been described as a "hollow structure" heavily burdened with mortgages, despite projecting an image of commercial success, including showcasing luxury cars on lease. The federal investigators are delving into the financial transactions of the Morettis, seeking to uncover any evidence of malfeasance or illicit financial practices.

The implications of these allegations are substantial, suggesting a deeper network of potentially illegal activities and raising questions about the legitimacy of the Morettis' wealth. If the investigations confirm the suspicions of money laundering, it could lead to significant legal and financial consequences for the couple, as well as potentially broader revelations about financial practices in the region.

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