A complex scheme of international fraud behind the bankruptcy of two banks –

https://www.linkedin.com/pulse/complex-scheme-international-fraud-behind-bankruptcy-two-andrea-galli?trk=mp-reader-card

If a large network of fraud and money laundering is not exposed by some courageous journalist or whistleblower with a substantial media attention, like for example the 1MDB case (1Malaysia Development Berhad scandal), the justice apparatus in Europe seems powerless to take any action. This is the case of one of the most symptomatic criminal event happened in the financial place in Switzerland: the case of the Hottinger & Partners SA in Geneva. A case that devastated the trust into the private banking systems of the Confederation and leads to the bankruptcy of two banks.

About Alain Mermoud

If you think that Intelligence is expensive, consider the price of ignorance!
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