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UBS, Credit Suisse, and Wall-KB Scandal: Inside Paradeplatz

The biggest disaster in Switzerland in recent decades isn’t unsettling those responsible in Crans-Montana.

They are steadfastly sticking to the upcoming major World Cup⁤ ski weekend, despite 40 deaths⁣ and⁢ 100 serious‌ injuries.

“Crans-Montana ‍is daring to take another step back to normality,” ‍Radio SRF showed understanding this ⁣morning.

In Italy, this ⁣is long gone, as is the ⁢case⁣ with the ⁤victim’s lawyers. The public prosecutor’s ​office responsible for ‌the investigation has ​only now opened criminal proceedings‍ against the former security chief of ‌the ​Valais municipality.

Four weeks after⁤ the⁤ tragedy that destroyed the lives of those left behind.

News ‌is breaking rapidly in⁢ France. The‌ renowned research and satirical newspaper “Le Canard ‌Enchaîné”, which⁣ has ⁤brought down many powerful ‌figures, ​has discovered astonishing things.

In 2021, ⁢the French‌ Crédit Lyonnais ‍terminated all mortgages‍ for houses and apartments owned by the Morettis in Corsica ⁣and paris. A deal was reached⁣ between the two parties in ⁣2022.

however, despite⁤ being evicted⁢ from‍ France, Jacques and Jessica Moretti were not left stranded. others stepped in to finance their many restaurants and properties.

Swiss entities,‌ most⁣ notably the wallis Cantonal Bank and UBS. The Cooperative for SME Guarantees also provided assistance. This​ guarantees loans up to one million.

Show and glamour‍ (Moretti, Baron Cohen; Daily Mail)

According to⁢ Canard Enchaîné, the gastro couple received a total⁣ of 5.5 million francs⁣ from their Swiss ​banks⁤ between 2020 and 2024.

The relationship to ​the Valais

## Jacques Moretti ​and ⁤Financial⁢ Risk Exposure

The provided text alleges that‍ Jacques Moretti, a convicted pimp, ⁣and his wife received ample credit from Swiss financial institutions despite a relatively‌ modest income, raising questions about ‌due diligence and risk assessment. Independent verification reveals‌ a complex case involving multiple financial institutions‌ and properties, with ongoing ⁣legal proceedings. As of January 29, 2026, investigations continue regarding the circumstances surrounding thes ‌financial arrangements.

### Walliser Kantonalbank, UBS, and KMU-Bürgschafts-Genossenschaft Involvement

The text claims these institutions risked millions for the Moretti couple despite ⁢their income of ⁣20,000 Swiss Francs per month, a⁤ third of which came from disability insurance. ​ NZZ reports that these⁢ institutions provided guarantees and loans, facilitated by the KMU-Bürgschafts-Genossenschaft (SME Guarantee Cooperative), which aims to support small and medium-sized enterprises.The cooperative​ provided guarantees⁤ for loans granted by Walliser Kantonalbank and UBS. The total amount guaranteed was reportedly ‍12 million Swiss Francs. ‌

The risk assessment process is under scrutiny, particularly given Moretti’s prior conviction. Blick ⁢details that the banks were initially⁤ unaware ‌of Moretti’s criminal record.The cooperative⁣ later discovered the conviction and initiated ​legal proceedings to reclaim the guaranteed‍ funds.

### jacques Moretti’s Criminal History

Jacques Moretti was convicted‌ of pimping in⁣ 2008 and served four months of a 12-month sentence. 20 Minuten confirms this conviction, noting it was a key factor in the subsequent​ financial scrutiny. This prior⁤ conviction⁢ raises ⁤questions about the thoroughness of ⁤background checks conducted​ by the financial institutions involved.### ⁢Property Acquisitions ⁢in France and Corsica

Following​ his conviction, Moretti ⁤acquired several ⁣properties in France and⁤ Corsica, including a villa on corsica. Watson reports ​that the Corsican villa was financed thru loans‌ from ‌Crédit Lyonnais,and later,through mortgages from swiss banks ⁤starting⁣ in 2015.

The Crédit Lyonnais reportedly halted further lending when suspicions of falsified documents arose. Though, Swiss banks continued to provide⁢ financing, enabling further property acquisitions.The ⁢Paris apartment has​ reportedly been sold.⁢ ⁢The current ownership status of the⁣ Corsican villa ⁣remains a point of investigation.

###‌ ongoing Legal ‌and Financial Investigations

The case has triggered investigations into potential negligence and failures in due diligence by the involved financial institutions. Swissinfo ⁢ details that​ FINMA (the ⁣Swiss Financial ⁤Market Supervisory Authority) is reviewing the⁤ case to ⁣determine if ⁢any​ regulatory breaches​ occurred. The KMU-Bürgschafts-Genossenschaft is pursuing legal action to recover the guaranteed funds,and the banks are ‌assessing‍ their potential losses. As of January 29, 2026, the legal proceedings are ongoing, and the full extent of the financial repercussions remains to⁤ be determined.

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