SHARE
COPY LINK

TICINO

Italian police nab Ticino gold smugglers at border

Italian police say they found gold ingots worth 4.5 million euros ($5.8 million) hidden in a car headed to southern Switzerland on what appeared to be "an ordinary Easter day out with the family".

Italian police nab Ticino gold smugglers at border

Police on Wednesday said they stopped the vehicle during a routine check on Easter Sunday but became suspicious as the man driving it, his wife and three children became increasingly nervous and they found two hidden compartments under the seats.
   
"It looked like an ordinary Easter day out with the family," the financial 
police said in a statement.

The couple gave "evasive answers" and were therefore taken to a police station for a full-scale search.

A total of 12 ingots were found wrapped in old newspapers and tied together with cellotape, according to video images released by the financial police in Ponte Chiasso in northern Italy, close to Lugano in the canton of Ticino.

The 53-year-old driver of the car, an Italian man resident in Switzerland, has been charged with money laundering and the gold has been confiscated.
   
An investigation has been launched into where it could have come from.

   
The man, a legal representative of a Swiss company, "did not provide an 
explanation or demonstrate the legitimate provenance of the large quantity of precious metal," the police said, without giving further details.
   
The phenomenon of gold smuggling across the Alps from Italy into 
Switzerland has increased sharply in recent months as Italian authorities have multiplied investigations against tax evasion and money laundering.

Member comments

Log in here to leave a comment.
Become a Member to leave a comment.

ITALY

Ticino officials ask government to reintroduce checks at Swiss-Italian border

With a number of cases of mutated coronavirus detected in a retirement home and middle school, the canton wants Swiss federal authorities to better monitor cross-border traffic.

Ticino officials ask government to reintroduce checks at Swiss-Italian border
Ticino wants better checks at the Italian border. Photo by AFP

About 70,000 workers from Italy commute each day to their jobs in Ticino, but “the significant cross-border flow appears only partially linked to professional reasons”, cantonal officials said in a statement released this week

Worried that people entering the canton from Italy will spread the new Covid variant, Ticino officials asked the Federal Council “to introduce systematic controls at the border and to close minor crossings, except for the crossings most used by health sector workers”.

The recent decree of Italy’s government limits travel between Italian regions but not towards neighbouring states.

Switzerland’s border with Italy has been open since June 15th, 2020, after being closed for three months during the first wave of the pandemic. At that time, only cross-border workers were allowed to come to Ticino.

READ MORE: UPDATE: Cross-border train service between Switzerland and Italy to continue running 

Since the re-opening, border checks have been random and sporadic.

Ticino authorities added that “it would also be desirable to systematically subject travellers returning to Switzerland from travel abroad, in particular from risk areas, to rapid coronavirus tests”.

The Federal Council has not yet responded to Ticino’s request. 

Entry into Switzerland from France, Germany and Austria is also allowed, except for the quarantine requirement that may be in place at the time of arrival.

From January 15th, travellers from Germany’s Land Sachsen and Italy’s Region Veneto must quarantine for 10 days upon entering in Switzerland. 

READ MORE: EXPLAINED: What are Switzerland's quarantine rules?

 

 

SHOW COMMENTS