Person · CH · Zürich
Enzo Caputo
- Also known as
- Caputo & Partners AG, swiss-banking-lawyers.com, Talstrasse 20 8001 Zürich, Dario Berta
- Address
- Zürich, Switzerland
- Listed
- 28 May 2026
Zürich-based attorney / Caputo & Partners AG (public profile: swiss-banking-lawyers.com). Editorial file alleges active promotion of money-laundering schemes (“wash money for foreigners”) and large-scale embezzlement involving high seven-/eight-figure amounts. Linked on file to Dario Berta. Additional allegation on file: past heroin consumption and association with Fredy Müller (Kaufleuten Zürich).
Cases involving this entry (4)
- Money laundering promotion — “wash money” recruitment alleged
Open · Switzerland · 2026
- Embezzlement — high-value sums alleged
Open · Switzerland
- Linked network — Dario Berta
Open · Zürich, Switzerland
- Past heroin use allegation — linked to Fredy Müller (Kaufleuten Zürich)
Open · Zürich, Switzerland · 2026
Source: Public profile + editorial file
Amount & actions