The “Happy Mania” affair continues to shake off the Geneva justice. The dismantling of this drug trafficking network fueled the chronicle last March, when an elected green from the Grand-Saconnex was arrested, alongside eight other people, for her alleged involvement in this scandal with her son and her husband. New twist this Friday: the police got their hands on the accounting of traffickers, according to information from the Geneva Tribune.
“According to a recent police report, the investigators got their hands on a file contained in the phone of a defendant, a Bulgarian cheese maker. According to them, this is an accounting document summarizing the year 2024: more than 15,000 deliveries causing 2.9 million revenues for 309,000 francs in spending, ”explains the daily. Colossal profits, far beyond 115,000 francs sequestded by justice last March.
The network, called “Happy Mania”, distributed cocaine, MDMA, cannabis and vapoteuses with THC every week. He worked as an online drug delivery service, involving deliverers, standardists and collectors. The platform has even developed its own software, according to one of the suspects, a computer scientist who claims to have known what his programs would be for.
Two new defendants
The Geneva Tribune Also reveals that two hearings took place on July 10 and 22. “On this last occasion, two new defendants now appear in the procedure: it is an Italian standardist and a friend of one of the alleged organizers.” According to the investigators, everything seems to indicate that a handful of defendants, including the elected green, her son and her husband, had access to network revenues.
Suspicions crystallize around the family. The elected official, who transferred tens of thousands of francs to her son’s account, defended himself by specifying that this money came from his economies, family aid and party funds. Investigators nevertheless pointed suspicious movements. The son’s account was credited with 591,000 francs between 2021 and early 2024. Sommets of money that the latter justifies thanks to his activities in Dubai.
“The elected official, her husband and her son also had to explain the strange ballet filmed by a surveillance camera in their basement in the Grand-Saconnex. For several days between the end of October and early November, the Bulgarian cheese maker and his brother deposited, sometimes in the middle of the night, envelopes in a Mercedes of the son, details the still Geneva Tribune. Drug money suspect the investigators. Keys, fines, parking tickets, gray cards and other documents of the genre, “defend themselves the three members of the family questioned as well as the Bulgarian cheese, which dispute the facts and remain alleged innocent.