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Una persona è stata arrestata il 5 maggio nel quadro di un’operazione contro il presunto riciclaggio di proventi del traffico di droga, hanno reso noto lunedì il Ministero pubblico della Confederazione (MPC) e l’Ufficio federale di polizia (fedpol). Una seconda persona si trovava già in carcere all’estero. Perquisizioni domiciliari condotte il giorno stesso nei cantoni di Argovia, Svitto, Zugo e Ginevra hanno inoltre permesso il sequestro di contanti e accessori di lusso per un valore di 2 milioni di franchi. A questi si somma la confisca di veicoli e beni immobili per quasi 11 milioni.
Oltre che di riciclaggio aggravato, i due imputati sono accusati di partecipazione e sostegno a un’organizzazione criminale.
Nel sistema bancario elvetico, stando agli inquirenti, sarebbero stati immessi almeno 8,1 milioni di franchi frutto dell’attività illecita, tramite cospicui versamenti sui conti presso diversi intermediari. Sarebbero inoltre stati acquistati e rivenduti gioielli e pietre preziose, oltre ad auto e case.
Notiziario 15.00 del 18.05.2026
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