COMPAMIR
High-Purity Fact Pipeline
© 2026 COMPAMIR | Verified Intelligence
High-Purity Fact Pipeline
TGI AG, Liechtenstein Public Prosecutor's Office
Vaduz, Liechtenstein
June 4, 2026
"Liechtenstein prosecutors raided the headquarters of gold dealer TGI AG on Tuesday. The company is under investigation for suspected commercial fraud, money laundering, and banking law violations. The company has stated it is reviewing the situation and will comment later."