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Tags: switzerland
Police raid ACM Geneva office in a suspected financial fraud case
| PL: 776
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Brokers
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Comments (5)
2009-04-14 16:51:39
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Police raid ACM Geneva office in a suspected financial fraud case
Police raid Geneva forex firm in fraud probe by Malcolm Curtis Geneva - 03 April 2009 | 18:05 EXCLUSIVE: A squad of 28 police officers raid the downtown Geneva offices of currency trading company ACM and seize documents, a computer and other evidence in a suspected financial fraud case. Swisster discovers the unprecedented affair, being directed by an inspector and detective for the cantonal force’s financial fraud brigade, may take weeks to unravel and has involved the questioning of top...
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ACM
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fraud
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swiss
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switzerland
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forex broker
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