Graubünden Canton: Fraud Investigation News
Graubünden, the largest canton in Switzerland by area, is the jurisdictional home of the Corinth Group of Switzerland entities at the centre of a multi-jurisdictional advance fee fraud investigation.
Graubünden Jurisdiction
All six Corinth Group Swiss AGs are registered in Chur, the cantonal capital of Graubünden. The Staatsanwaltschaft Graubünden (cantonal prosecutor) has primary jurisdiction over potential criminal complaints related to these entities. Criminal complaints for fraud (Betrug) may be filed under Art. 146 of the Swiss Criminal Code (StGB) [Swiss Criminal Code].
The Entities
The Swiss entities include Corinth Investment Holdings AG (CHE-102.223.770), Corinth Management Services AG (CHE-103.982.016), and four additional AGs, all at Stadtgartenweg 6, 7000 Chur. Jurate Kairiene is president and sole signatory of all six. Key individuals reside in Seewis Dorf, also in Graubünden [Swiss Commercial Register].
Cross-Border Dimension
While the Swiss entities are registered in Graubünden, the network extends to the UK (Three Tuns Investment Holdings Ltd), Cyprus (CySEC-regulated RAIF, license revoked), and Luxembourg. Complainants span multiple continents. FINMA, the Swiss federal financial regulator, also has oversight authority. The combination of cantonal criminal jurisdiction and federal regulatory oversight means both the Staatsanwaltschaft Graubünden and FINMA are competent authorities for complaints.
Key Facts
- Staatsanwaltschaft Graubünden has criminal jurisdiction
- All 6 Swiss AGs registered in Chur, Graubünden
- Art. 146 StGB (Betrug) applicable
Complaint Reports
People Involved
Related Entities
Related Investigations
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