Tag: Yves Bertossa

Accused in Switzerland, Geneva manager is released in Spain in Gürtel case

Arturo Fasana, one of the directors of Rhône Gestion, is under investigation in Geneva for his involvement in the concealment in Switzerland of funds of former King Juan Carlos. In Spain, the manager has just been released from charges against him in another case. On his company’s site, Arturo Fasana is displayed with a serene …

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Geneva trading company Bunge SA settles a 2.5 million internal fraud case

A former employee of Bunge SA trading company and two accomplices managed to siphon off 2.5 million francs of company money in a sophisticated fraud before being caught. The three men have since reached an agreement with Bunge to return the money, while the Public Prosecutor’s Office of Geneva opted for a suspended fine. The affair has ended rather …

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