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 officials from the company, who are refusing to comment.
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Saturday 4 April 2009
RAIDED:Geneva offices of currency trading company ACM and seize documents, a computer and other evidence in a suspected financial fraud case.
1 comments:
ACM is bound to repeat the destiny of its former owner - REFCO. they have picked up their dirty tricks and used them against their clients too - massive spread enlargements, price shifting, misleading publicity, and many other counts of fraud.
Stay tuned for more!
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