Sonia Susini

Sonia Susini

defendant unknown

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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Recent Mentions

Monaco Monaco: Sonia Susini, ex-wife of Jacques Santoni, was sentenced to five years in prison. 3

Jacques Santoni Patricia Krummenacker Francois Xavier Susini Angelique Peretti Michael Ettori Pascal Porri Antony Perrino Saveria Lucchini Valerie Mouren 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

Monaco Monaco: Sonia Susini is the sister of Jean-Laurent Susini and is implicated in the money laundering case. 5

Jean Laurent Susini Jacques Santoni Patricia Krummenacker
Monaco-Matin – newspaper covering the Principality of Monaco: Un gain de 4 millions d'euros au loto au coeur du procès du "Petit Bar"