He has told the investigating magistrate that he has been "fooled" by thugs and their white-collar accomplices. After initially attempting to conceal the true nature of suspicious financial movements implicating him in this extraordinary investigation, wealthy businessman Jean-Pierre Valentini decided to tell the truth. This is one of the lessons to be learned from a vast money-laundering case targeting the island's mafia, involving €48 million of dubious investments. JEFF PACHOUD / AFPĬorsica is an island that can make even the most level-headed spin. Subscribers only In Courchevel in February 2021. Jean-Pierre Valentini has been charged with 'laundering drug money,' but he claims to have been 'fooled' by the Petit Bar criminal gang.īy Jacques Follorou Published on July 19, 2023, at 10:22 am (Paris) Wealthy Corsican businessman claims he was caught in a trap set by the mafia
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