These millions of euros fired by an ex-prince Albert-Crochered to Switzerland

At least 7 million euros were fired on accounts in Switzerland by Claude Palmero, ex-administrator of Prince Albert’s property of Monaco. These considerable money transfers are subject to a financial survey.

© Patrick Van Katwijk/Wireimage/Getty Images – The ex -administrator of Prince Albert’s property of Monaco is at the heart of a financial scandal. Save save Receive Monaco alerts why did the former Argentier of Prince Albert transfer staggering sums to Switzerland? Claude Palmero, who managed the fortune of the Monegasque sovereign for 20 years, is at the heart of the scandal that splashes the rock. Heard in police custody, the ex-administrator of Prince Albert’s property the subject of a financial investigation. According to a report by the Monegasque Financial Security Authority (AMSF), the former trusted man turned at least 7 million euros on accounts in Switzerland in less than three months, from April 24 to June 14, 2024, as reported by Le Parisien. After his dismissal in June 2023, Claude Palmero, who has since been targeted by several judicial investigations, feared an upcoming seizure of his property? In August 2023, Prince Albert indeed filed a complaint against his ex-argentier for breach of trust and illegal taking of interest. The AMSF report reveals that man has considerably enriched himself and in addition to his activities in the service of the Monegasque palace, he exercised as an accounting and auditor in an international audit firm, recall our colleagues. Read also: How Albert de Monaco was clean after the scandals on the rock A colossaleclaude Palmero fortune would have received as a statutory auditor around 500,000 euros per year since 1988, and 70,000 euros per year as the administrator of the prince’s property. The Monegasque would have declared 960,000 euros in revenue to the BNP Paribas Monaco in 2023, specifies Le Parisien. Its real estate assets would also be estimated at 14 million euros. According to the AMSF, the ex-argentier would have more than a hundred accounts in the Principality, including 16 in its own name, but also “as an agent, manager, administrator or effective economic beneficiary”. The Monegasque Authority has been interested in several very important transfers that occurred since 2016 since 2016 to foreign accounts held by Claude Palmero. Read also: Monaco: The princely family would have placed part of their fortune in tax havens and if at least 7 million euros were transferred to Switzerland, potentially, an additional 15 million could have been, reveals the Parisian. The AMSF report demonstrates a “shell” in the figures: one of these transfers can be read as an amount of 15,000 euros or 15 million. For their part, Claude Palmero’s lawyers denounce a “a denigration campaign orchestrated by private interests”. Receive our latest news every day, selecting the main news of the day. (tagstotranslate) Monaco

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