Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

EU/Europe, Financial Crime, Regions

NEWS: Owners of Constellation bar, where fire killed 40 people, linked to money laundering

Jacques and Jessica Moretti, the couple who ran the Swiss bar in the ski resort of Crans-Montana which burst into flames during a New Year's Eve party, arrive for questioning at the Public Ministry of the Canton of Valais in Sion in southwestern Switzerland, January 9, 2026. REUTERS/Umit Bektas

By PAUL O’DONOGHUE, Senior Correspondent

SWISS authorities are investigating if the owners of Constellation bar, where a New Year’s Eve fire killed 40 people, laundered money through their businesses.

A report sent on February 24 by the MROS (Money Laundering Reporting Office Switzerland), which operates under Federal Office of Police (Fedpol), raises concerns about financial activities linked to Jacques and Jessica Moretti.

AML Intelligence
Subscribe now to have unlimited access

With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!