The Luxembourg public prosecutor’s office announced on Thursday that the Mutualist Medical and Supplementary Fund (CMCM) was not a victim of breach of trust by its Director General, Fabio Secci, as initially suspected by the Ministry of Health. The case, which also examined allegations of potential tax fraud, has been closed with no further criminal proceedings.
The investigation began in March 2024 when the Ministry of Health and Social Security filed a complaint against Secci, citing concerns raised in a February 2023 financial report. The report highlighted risks of double or triple remuneration for the same tasks within the CMCM’s compensation system, as well as potential tax fraud.
After a thorough legal analysis, the public prosecutor’s office concluded that the elements required to establish a criminal offence of breach of trust were not present.
Additionally, a preliminary investigation into the tax fraud allegations found that “the constituent elements of aggravated tax fraud have not been met.” As a result, the case has been closed.
A separate, independent legal analysis addressed a complaint filed at the end of March 2024 regarding a potential violation of privacy protection laws within the CMCM. On this matter, the public prosecutor’s office also stated that “no criminal proceedings will be taken.”
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