This is the outcome of an investigation that was set in motion a year ago.
In September 2023, an investigation was opened by Monaco’s public prosecutor’s office and entrusted to the Police Department following reports to the Economic Development Department of “improperly obtained administrative documents.”
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It continued in March 2024 with a Monegasque examining magistrate opening an investigation into“forgery, fraud, handling stolen goods, money laundering and breach of trust.”
After a painstaking investigation, the…