Swiss Bar Fire: Owners Under Investigation for Fraud and Possible Organized Crime Links

The owners of Le Constellation, the Swiss nightclub where a Novel Year’s Eve fire claimed 41 lives and injured over 100 others, are now facing scrutiny over their finances and potential ties to organized crime. A confidential Swiss police report has revealed suspicions of fraudulent financial operations and possible links to the Corsican mafia, according to reporting from Franceinfo.

Financial Irregularities Uncovered

The investigation, conducted by the Swiss federal police’s anti-money laundering unit, examined the bank accounts of Jacques and Jessica Moretti, and their three companies. Investigators discovered a pattern of substantial bank loans accumulated between 2015 and 2025, totaling several million Swiss francs.

The report also details regular transfers of large sums of money from the bank accounts of the Morettis’ three restaurants to Jessica Moretti’s personal account. These funds were then allegedly transferred to French banks or through the Revolut mobile payment app, with a total of €645,000 sent to France. The origin of these funds remains unclear.

Suspicions of Fraud and Tax Crimes

Swiss police suspect a possible fraudulent financial scheme, stating that the Morettis’ “empire in Switzerland is based exclusively on the granting of loans obtained in a probably improper way.” Investigators are looking into potential mismanagement, insurance fraud, and serious tax crimes related to these financial transactions. Franceinfo reported on the 15-page confidential document outlining these concerns.

Background on the Le Constellation Fire

The fire at Le Constellation in Crans-Montana, Switzerland, on January 1, 2026, resulted in the deaths of 41 people, including six Italian teenagers, and injured 116 others. ABC News reported that Jacques Moretti was detained by prosecutors on January 9, 2026, while his wife, Jessica Moretti, was questioned but not detained. She sustained minor burns to her arm during the fire.

The couple opened Le Constellation in December 2015 and quickly became well-known figures in the Swiss hospitality scene. The club was popular with a young clientele, including those under the age of 18. Times Now News noted that the venue was one of the few in the resort to admit guests aged 16 and over.

Ongoing Investigations

The investigations into the fire and the Morettis’ finances are ongoing. Authorities are continuing to examine the cause of the blaze and the couple’s financial dealings to determine if any criminal activity contributed to the tragedy.