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Showing posts with label currency trading company ACM. Show all posts
Showing posts with label currency trading company ACM. Show all posts

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.


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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