However,
How mafia makes fortune switzerland new: Similarly,
How mafia makes fortune switzerland:
A recent. Moreover, thread from the Lucerne police highlights the world of the mafia in Switzerland. Similarly. Consequently. Therefore, Image: Police lucernoise / Pexels, montage watson
A travel agency, a pizzeria, a kiosk, a barbershop: a court decision reveals behind the scenes of the whitening of drug money in Switzerland. Consequently, An underestimated and discreet environment, located throughout the territory.
18.07.2025, 05:2818.07.2025. Consequently, 05:28
Henry how mafia makes fortune switzerland new Habegger / CH media
The how mafia makes fortune switzerland new story of this passer exposes a relatively simple criminal machinery, and dreadingly well oiled in Switzerland. Furthermore, In how mafia makes fortune switzerland addition. Moreover, The man described to investigators his regular money from drug trafficking in a Lucerne travel agency:
“We disembark. For example, we naturally come across a known face, we drop the money, supposedly what I owed to” Monsieur A. However, ” Then I write to him or phone to receive the transfer, and that’s it. Moreover, I told him about my father, how the children went, and for me, it was settled. Nevertheless, No need to discuss money. Furthermore, Agency employees knew it was for “A.” Our exchanges were summed up at: “Here, it’s for him”, then we counted the money and that’s it. Therefore. Meanwhile. Moreover, “
These remarks are extracted from the decision on appeal made by the Federal how mafia makes fortune switzerland new Criminal Court of Bellinzone, Ticino, last April. Nevertheless, The Swiss, originally from Northern Macedonia, had asked for the end of his pre -trial detention.
He also wanted to benefit from free legal assistance. Therefore, Justice rejected these two requests. Consequently, At the request of the public prosecutor of the Confederation. Moreover. who estimated that the in progress investigation was threatened, the court postponed the publication of the decision for several months.
Study against. an Albanian clan in Lucerne in August 2022: in total. Consequently, six how mafia makes fortune switzerland new people (five men and a woman) from Albania were arrested. In addition, police have seized drugs and money.Image: Police lucernoise
The smuggler was how. mafia makes fortune switzerland arrested in Switzerland in September 2024 with five other alleged members of a drug trafficking gang. However, The public prosecutor of the Confederation conducts a procedure against the entire band. which had installed its HQ in a travel agency in Lucerne. for suspicion of participation or support for a criminal organization, money laundering and drug trafficking.
Man was not content to recover liquid from different cells in German how mafia makes fortune switzerland new -speaking Switzerland. to bring it to the agency. He also served as a driver for A., considered the chief for Switzerland of this Balkan gang. It also served as a “collection point” for criminal funds when how mafia makes fortune switzerland new the travel. agency was closed.
How mafia makes fortune switzerland new
How mafia makes fortune switzerland new
How mafia makes fortune switzerland – How mafia makes fortune. switzerland new
What was the real role of the suspect?
Man seeks to minimize his role. He would how mafia makes fortune switzerland have ignored the origin of money. His Bernese lawyer wrote in court only as the only defendant, his client does not refuse to testify. He gave detailed information “on the concrete procedure” and contributed decisively to “the investigation”.
But we how mafia makes fortune switzerland new can also start from the opposite principle: if the ferryman is the only one to accept to testify. it is because he occupies a particularly strong position within the network. He can afford to make certain declarations while others must be silent.
According to the decision. the public prosecutor how mafia makes fortune switzerland new arrives at the following conclusion: the investigation results indicate. at this stage. that man “may have played a much more important role than that of simple mule or alternative to the travel agency”. As for the accused’s statements, he would only confirm what can no longer be denied.
Very well organized networks
In the Lucernoise case. these are Albanian bands mainly active in cocaine and heroin trafficking in German how mafia makes fortune switzerland new -speaking Switzerland. The owner of the travel agency. his two sons have collected more than seven million francs in less than a year. brought them back to Kosovo and Albania. Partly physically by road. partly according to the Hawala system (a transfer of money via an informal network of brokers). much appreciated because of its great discretion.
With this system, no physical or electronic transfer. If a customer wants, for example, sending a million to Tirana, he brings it in cash to the service provider. It can be a barbershop, a Chinese restaurant or a kiosk. The customer can then recover. recover the same amount from a trading partner or how mafia makes fortune switzerland to the Hawala subsidiary in Tirana. On presentation of a code and deduction of a commission.
Millions in turnover
The “Lucerne combination” has been working for years. The thugs exchanged names and codes necessary for transactions via platforms such as Surespot, Signal or Sky ECC. Just on Surespot and Signal, the investigators were able to prove payments of 60,000 francs per day on average. Extrapolated in the work days of the travel agency for how mafia makes fortune switzerland new a year. this would correspond to a turnover of almost 19 million.
A well -established team was at work. A son of the Lucernois owner of the travel agency managed subsidiaries at Basel airport. a brother that of Pristina airport and a cousin took care of Tirana, where he controlled transfers via Hawala. The latter how mafia makes fortune switzerland also gave instructions to recover the revenues pocketed in Switzerland.
Stay undetectable, maximize profits
The criminal group learned to do the chameleon. It is found in particular in legal affairs, which both gives him coverage and allows him synergies. We find the smuggler in the cleaning and export of used cars to Albania. He actually offered money laundering services and produced false invoices. 400,000 francs in cash landed for how mafia makes fortune switzerland new example in its accounts in just two months. An amount of which he cannot explain the origin.
Despite this. the Swiss, represented by his Bernese lawyer, has already demanded twice a legal assistance and a free lawyer since September. He says he is without resources, the public prosecutor having confiscated his property. His requests had no chance of succeeding. it how mafia makes fortune switzerland was therefore how mafia makes fortune switzerland new a desire to save appearances. because he provided no proof on his financial situation despite several requests.
The public prosecutor of the Confederation continues its investigations. Especially with regard to individuals hidden behind the scenes and those who shoot the strings. The presumption of innocence remains essential.
(Adaptation in French: Valentine Zenker)
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