Sonia Susini
defendantFemale0.0Global Dominance: 0.00%
Sonia Susini, the sister of Jean-Laurent Susini, has been implicated in a trial regarding a money-laundering scheme related to the winnings of her brother, with allegations suggesting that her lifestyle was financially supported by these lottery gains.
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Not in the pool (under ¢1).
Recent news mentions
Sonia Susini, ex-wife of Jacques Santoni, was sentenced to five years in prison.
Réseau de blanchiment du "Petit Bar": prison ferme et près de 10 millions d'amendesMonaco-Matin – newspaper covering the Principality of Monaco·
Monaco· 2025-05-28
Monaco· 2025-05-28
Sonia Susini is the sister of Jean-Laurent Susini and is implicated in the money laundering case.
Un gain de 4 millions d'euros au loto au coeur du procès du "Petit Bar"Monaco-Matin – newspaper covering the Principality of Monaco·Monaco· 2025-03-07
Monaco· 2025-03-07