Valérie Mouren
businesswoman
Valérie Mouren, the ex-wife of Pascal Porri, was sentenced to three years in prison for her connection to the 'Petit Bar' criminal network involved in money laundering activities.
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Monaco:
Valérie Mouren, ex-wife of Pascal Porri, received a sentence of three years in prison.
3
Jacques Santoni
Patricia Krummenacker
Francois Xavier Susini
Angelique Peretti
Michael Ettori
Pascal Porri
Antony Perrino
Sonia Susini
Saveria Lucchini
Jean Pierre Valentini
Jean Marc Peretti
Monaco-Matin – newspaper covering the Principality of Monaco: Réseau de blanchiment du "Petit Bar": prison ferme et près de 10 millions d'amendes