{"id":82840,"date":"2026-06-17T08:04:45","date_gmt":"2026-06-17T08:04:45","guid":{"rendered":"https:\/\/loginfo24.com\/2026\/06\/17\/bazg-revele-un-reseau-de-contrebande-dor-de-230-kg-en-provenance-ditalie\/"},"modified":"2026-06-17T08:04:45","modified_gmt":"2026-06-17T08:04:45","slug":"bazg-revele-un-reseau-de-contrebande-dor-de-230-kg-en-provenance-ditalie","status":"publish","type":"post","link":"https:\/\/loginfo24.com\/fr\/2026\/06\/17\/bazg-revele-un-reseau-de-contrebande-dor-de-230-kg-en-provenance-ditalie\/","title":{"rendered":"BAZG r\u00e9v\u00e8le un r\u00e9seau de contrebande d’or de 230 kg en provenance d’Italie"},"content":{"rendered":"

L’Office f\u00e9d\u00e9ral des douanes et de la s\u00e9curit\u00e9 des fronti\u00e8res (OFDF) a achev\u00e9 une enqu\u00eate approfondie sur le th\u00e8me de la contrebande d’or en Suisse. Il a \u00e9t\u00e9 constat\u00e9 que des bijoux anciens en provenance d’Italie ont \u00e9t\u00e9 introduits en Suisse sans d\u00e9claration en douane, fondus et ensuite revendus. Dans l’un des cas r\u00e9v\u00e9l\u00e9s, environ 190 kilogrammes de bijoux anciens ont \u00e9t\u00e9 smuggles sur une p\u00e9riode de cinq mois entre 2021 et 2022. Les imp\u00f4ts sur la valeur ajout\u00e9e et les droits de douane \u00e9lud\u00e9s s’\u00e9l\u00e8vent \u00e0 plus de 600 000 francs. Les accus\u00e9s sont soup\u00e7onn\u00e9s de fraude fiscale et douani\u00e8re ainsi que d’infraction \u00e0 la loi sur le contr\u00f4le des m\u00e9taux pr\u00e9cieux.<\/p>\n

Enqu\u00eates et arrestations<\/h3>\n

Les enqu\u00eateurs de l’OFDF ont pu identifier trois accus\u00e9s, dont l’un avait d\u00e9j\u00e0 \u00e9t\u00e9 condamn\u00e9 en Italie pour blanchiment d’argent, recel et possession ill\u00e9gale d’armes. Ce citoyen italien de 56 ans a \u00e9t\u00e9 arr\u00eat\u00e9 sur la base d’un mandat d’arr\u00eat des Carabinieri \u00e0 Asti. Les Carabinieri ont collabor\u00e9 \u00e9troitement avec la police criminelle tessinoise pour examiner les activit\u00e9s des accus\u00e9s. Le principal accus\u00e9 avait, avec des complices, acquis les bijoux dans des d\u00e9p\u00f4ts de gens du voyage dans le nord de l’Italie et les avait introduits en Suisse en contournant les formalit\u00e9s douani\u00e8res. Il traversait la fronti\u00e8re chaque semaine \u00e0 des postes-fronti\u00e8res non gard\u00e9s, sans d\u00e9clarer les marchandises dissimul\u00e9es dans des sacs \u00e0 dos.<\/p>\n

Apr\u00e8s l’importation, il a remis l’or \u00e0 deux autres accus\u00e9s, un citoyen italien de 66 ans et un autre de 35 ans, r\u00e9sidant en Suisse. Ceux-ci ont vendu l’or \u00e0 une entreprise disposant d’une autorisation valide de l’OFDF pour fondre des m\u00e9taux pr\u00e9cieux. Cependant, cette autorisation a \u00e9t\u00e9 retir\u00e9e \u00e0 l’entreprise apr\u00e8s la d\u00e9couverte des activit\u00e9s ill\u00e9gales.<\/p>\n

Collaboration et enqu\u00eates suppl\u00e9mentaires<\/h3>\n

Les enqu\u00eates ont r\u00e9v\u00e9l\u00e9 que les trois accus\u00e9s faisaient partie d’un r\u00e9seau organis\u00e9 de contrebande d’or entre l’Italie et la Suisse. La coop\u00e9ration transfrontali\u00e8re entre les autorit\u00e9s partenaires ainsi que la coop\u00e9ration nationale avec le minist\u00e8re public tessinois ont \u00e9t\u00e9 cruciales pour le succ\u00e8s des enqu\u00eates. Celles-ci ont inclus, entre autres, des observations transfrontali\u00e8res, l’\u00e9change de dossiers, des perquisitions et des saisies conjointes.<\/p>\n

Au cours des enqu\u00eates, d’autres ramifications de la contrebande d’or ont \u00e9galement \u00e9t\u00e9 mises au jour. Il s’agit d’environ 40 kilogrammes d’or ancien qui ont \u00e9galement \u00e9t\u00e9 smuggles d’Italie en Suisse, revendus et fondus. Ces enqu\u00eates visent trois autres citoyens italiens vivant en Suisse. Au total, environ 230 kilogrammes d’or ont ainsi \u00e9t\u00e9 smuggles d’Italie en Suisse, entra\u00eenant une fraude fiscale et douani\u00e8re d’environ 800 000 francs. L’OFDF d\u00e9terminera la peine dans le cadre de la proc\u00e9dure ult\u00e9rieure.<\/p>\n

R\u00e9glementations sur l’importation d’or<\/h3>\n

Les dispositions l\u00e9gales concernant le contr\u00f4le du commerce des m\u00e9taux pr\u00e9cieux et des objets en m\u00e9taux pr\u00e9cieux sont \u00e9tablies dans la loi f\u00e9d\u00e9rale sur le contr\u00f4le du commerce des m\u00e9taux pr\u00e9cieux et des objets en m\u00e9taux pr\u00e9cieux (LPM). Celle-ci r\u00e9git le commerce des mati\u00e8res premi\u00e8res, des produits de fusion et des produits fondus ainsi que des objets en m\u00e9taux pr\u00e9cieux tels que les montres et les bijoux. Les m\u00e9taux pr\u00e9cieux comprennent l’or, l’argent, le platine et le palladium. L’achat professionnel de m\u00e9taux pr\u00e9cieux usag\u00e9s, la fabrication de produits fondus et l’analyse du contenu des produits fondus sont des activit\u00e9s soumises \u00e0 autorisation. En mati\u00e8re douani\u00e8re, le principe de l’auto-d\u00e9claration s’applique, selon lequel toutes les marchandises import\u00e9es ou export\u00e9es doivent \u00eatre pr\u00e9sent\u00e9es \u00e0 l’autorit\u00e9 douani\u00e8re comp\u00e9tente et d\u00e9clar\u00e9es lors du d\u00e9douanement.<\/p>\n

www.bazg.admin.ch<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

L’Office f\u00e9d\u00e9ral des douanes et de la s\u00e9curit\u00e9 des fronti\u00e8res a d\u00e9couvert un r\u00e9seau de contrebande d’or ayant introduit ill\u00e9galement plus de 230 kilogrammes d’or d’Italie en Suisse.<\/p>\n","protected":false},"author":7,"featured_media":82838,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[23278,6673],"tags":[31795,31796,31797,31798,31799,31800,31801,31802,31803,31804,31805,31806,31807,31808,7807,31809,31810,31811,31812,31813,31814,31815,31816,31817,31818,31819,31820,31821,31822,31823,31824,31825,31826,31827,31828,31829,31830,31831,31832,31833,31834,31835,31836,31837,31838,7832,31839,31840,31841,31842,31843,31844,31845,31846,31847,31848,31849,31850,31851],"class_list":["post-82840","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dedouanement","category-suisse","tag-altgoldschmuggel","tag-altschmuck-italien","tag-auto-declaration","tag-bazg","tag-bijoux-anciens-italie","tag-carabinieri-italie","tag-carabinieri-italien","tag-carabinieri-italy","tag-commerce-de-biens-en-metaux-precieux","tag-commerce-illegal-dor","tag-contrebande-dor-ancien","tag-cross-border-investigations","tag-customs-duties-switzerland","tag-customs-formalities-switzerland","tag-customs-regulations","tag-deutsch-goldschmuggel","tag-droits-de-douane-suisse","tag-edelmetallkontrollgesetz","tag-edelmetallwaren-handel","tag-enquetes-transfrontalieres","tag-entreprises-de-fusion-dor","tag-evasion-de-tva","tag-evasion-fiscale-or","tag-formalites-douanieres-suisse","tag-gold-import-switzerland","tag-gold-melting-companies","tag-gold-smuggling-network","tag-goldimport-schweiz","tag-goldschmelzen-unternehmen","tag-goldschmuggelnetzwerk","tag-grenzueberschreitende-ermittlungen","tag-illegal-gold-trade","tag-illegaler-goldhandel","tag-importation-dor-suisse","tag-loi-sur-le-controle-des-metaux-precieux","tag-matieres-premieres-suisse","tag-mehrwertsteuer-hinterziehung","tag-melting-products","tag-old-gold-smuggling","tag-old-jewelry-italy","tag-police-criminelle-du-tessin","tag-precious-metal-control-law","tag-precious-metal-goods-trade","tag-produits-de-fusion","tag-raw-materials-switzerland","tag-reglementations-douanieres","tag-reseau-de-contrebande-dor","tag-rohstoffe-schweiz","tag-schmelzprodukte","tag-selbstdeklaration-english-gold-smuggling","tag-self-declaration-francais-contrebande-dor","tag-steuerhinterziehung-gold","tag-tax-evasion-gold","tag-tessiner-kriminalpolizei","tag-ticino-criminal-police","tag-vat-evasion","tag-zollabgaben-schweiz","tag-zollformalitaeten-schweiz","tag-zollrechtliche-bestimmungen"],"acf":[],"yoast_head":"\nBAZG 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