Jean-Pierre Valentini
businessman
Jean-Pierre Valentini, a financier living between Dubai and Switzerland, was sentenced to four years in prison with suspension for his role in funding the criminal organization linked to money laundering.
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Monaco:
Jean-Pierre Valentini was sentenced to four years in prison with a suspended sentence.
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Monaco-Matin – newspaper covering the Principality of Monaco: Réseau de blanchiment du "Petit Bar": prison ferme et près de 10 millions d'amendes