{"id":102503,"date":"2026-07-01T15:55:47","date_gmt":"2026-07-01T15:55:47","guid":{"rendered":"https:\/\/swisstrans.info\/2026\/07\/01\/le-bazg-revele-une-contrebande-dor-en-provenance-ditalie\/"},"modified":"2026-07-01T15:55:47","modified_gmt":"2026-07-01T15:55:47","slug":"le-bazg-revele-une-contrebande-dor-en-provenance-ditalie","status":"publish","type":"post","link":"https:\/\/swisstrans.info\/fr\/2026\/07\/01\/le-bazg-revele-une-contrebande-dor-en-provenance-ditalie\/","title":{"rendered":"Le BAZG r\u00e9v\u00e8le une contrebande d’or en provenance d’Italie"},"content":{"rendered":"

Le Bureau f\u00e9d\u00e9ral des douanes et de la s\u00e9curit\u00e9 des fronti\u00e8res (BAZG) a r\u00e9v\u00e9l\u00e9 un vaste cas de contrebande d’or, dans lequel plus de 230 kg de bijoux anciens ont \u00e9t\u00e9 introduits ill\u00e9galement d’Italie en Suisse. Les enqu\u00eates ont montr\u00e9 que les bijoux ont \u00e9t\u00e9 fondus sans \u00eatre d\u00e9clar\u00e9s et revendus. La TVA et les droits de douane \u00e9lud\u00e9s s’\u00e9l\u00e8vent \u00e0 environ 800 000 CHF.<\/p>\n

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

Les enqu\u00eateurs du BAZG ont termin\u00e9 une enqu\u00eate visant trois suspects. L’un des suspects, un citoyen italien de 56 ans, avait d\u00e9j\u00e0 \u00e9t\u00e9 condamn\u00e9 en Italie pour diverses infractions, y compris le blanchiment d’argent et la possession ill\u00e9gale d’armes. Il a \u00e9t\u00e9 arr\u00eat\u00e9 en raison d’un mandat d’arr\u00eat des Carabinieri \u00e0 Asti. Ces derniers avaient men\u00e9 les enqu\u00eates sur les personnes impliqu\u00e9es dans la contrebande en collaboration avec la police criminelle tessinoise.<\/p>\n

Le principal suspect avait acquis les bijoux anciens dans des camps 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 points de passage non constamment occup\u00e9s, sans d\u00e9clarer les marchandises cach\u00e9es dans des sacs \u00e0 dos. Apr\u00e8s l’importation, il a remis l’or \u00e0 deux autres suspects r\u00e9sidant en Suisse. Ceux-ci ont vendu l’or \u00e0 une entreprise disposant d’une autorisation valide du BAZG pour fondre des m\u00e9taux pr\u00e9cieux. Cependant, cette autorisation a \u00e9t\u00e9 retir\u00e9e \u00e0 l’entreprise.<\/p>\n

Contrebande organis\u00e9e et enqu\u00eates suppl\u00e9mentaires<\/h3>\n

Les enqu\u00eates ont r\u00e9v\u00e9l\u00e9 que les trois suspects faisaient partie d’un r\u00e9seau de contrebande organis\u00e9 entre l’Italie et la Suisse. La coop\u00e9ration transfrontali\u00e8re entre diff\u00e9rentes autorit\u00e9s ainsi que la coop\u00e9ration nationale avec le minist\u00e8re public tessinois ont \u00e9t\u00e9 essentielles au succ\u00e8s des enqu\u00eates. Celles-ci ont inclus des observations, des \u00e9changes d’informations, des perquisitions et des saisies conjointes.<\/p>\n

De plus, au cours des enqu\u00eates, d’autres branches de la contrebande d’or ancien ont \u00e9t\u00e9 d\u00e9couvertes. Il s’agit d’environ 40 kg d’or ancien qui ont \u00e9galement \u00e9t\u00e9 introduits en contrebande d’Italie en Suisse et revendus. Des enqu\u00eates sont \u00e9galement en cours contre trois autres citoyens italiens r\u00e9sidant en Suisse.<\/p>\n

Au total, environ 230 kg d’or ont \u00e9t\u00e9 introduits ill\u00e9galement en Suisse, entra\u00eenant une \u00e9lusion de la TVA et des droits de douane d’environ 800 000 CHF. Le BAZG d\u00e9terminera la peine dans le cadre de la proc\u00e9dure ult\u00e9rieure.<\/p>\n

Situation juridique et r\u00e9glementations d’importation<\/h3>\n

La loi f\u00e9d\u00e9rale sur le contr\u00f4le du commerce des m\u00e9taux pr\u00e9cieux et des objets en m\u00e9taux pr\u00e9cieux (EMKG) 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 commercial 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. Selon le droit douanier, 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

 <\/p>\n

www.bazg.admin.ch<\/a><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Le BAZG a r\u00e9v\u00e9l\u00e9 une contrebande d’or, dans laquelle plus de 230 kilogrammes de bijoux anciens ont \u00e9t\u00e9 introduits ill\u00e9galement d’Italie en Suisse.<\/p>\n","protected":false},"author":12,"featured_media":102501,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[10424,11016,6731,10572,6370],"tags":[13297,13298,12758,14529,14530,14531,13305,13306,14532,10609,13307,8938,13308,14533,13310,8941,13311,14534,14535,13314,13316,14536,13325,13326,13327,14537,14538,13330,13331,14539,13332,13333,13334,14540,14541,13335,14542,14543,14544,13338,13339,14545,14546,13341,14547,13342,14548,14549,14550,13347,13348,13349,14551,8972,13350,14552],"class_list":["post-102503","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dedouanement","category-europa","category-expedition-de-fret-et-logistique","category-objets-de-valeur","category-suisse","tag-altgoldschmuggel","tag-altschmuck-italien","tag-bazg","tag-biens-en-metaux-precieux","tag-citoyens-italiens","tag-commerce-de-metaux-precieux","tag-commerce-illegal-dor","tag-contrebande-dor-ancien","tag-criminal-proceedings-gold-smuggling","tag-criminalite-organisee","tag-cross-border-investigations","tag-customs-and-border-security","tag-customs-duties-switzerland","tag-customs-formalities","tag-deutsch-goldschmuggel","tag-douanes-et-securite-des-frontieres","tag-droits-de-douane-suisse","tag-edelmetallhandel","tag-edelmetallwaren","tag-enquetes-transfrontalieres","tag-evasion-de-tva","tag-formalites-douanieres","tag-grenzueberschreitende-ermittlungen","tag-illegal-gold-trade","tag-illegaler-goldhandel","tag-italian-citizens","tag-italienische-staatsbuerger","tag-matieres-premieres-suisse","tag-mehrwertsteuer-hinterziehung","tag-melting-goods-regulations","tag-melting-products","tag-old-gold-smuggling","tag-old-jewelry-italy","tag-organisierte-kriminalitaet-english-gold-smuggling","tag-organized-crime-francais-contrebande-dor","tag-police-criminelle-du-tessin","tag-precious-metal-goods","tag-precious-metal-trade","tag-procedures-penales-contrebande-dor","tag-produits-de-fusion","tag-raw-materials-switzerland","tag-reglementations-sur-les-produits-de-fusion","tag-reseau-de-contrebande-suisse","tag-rohstoffe-schweiz","tag-schmelzgut-vorschriften","tag-schmelzprodukte","tag-schmuggelnetzwerk-schweiz","tag-smuggling-network-switzerland","tag-strafverfahren-goldschmuggel","tag-tessiner-kriminalpolizei","tag-ticino-criminal-police","tag-vat-evasion","tag-vieux-bijoux-italie","tag-zoll-und-grenzsicherheit","tag-zollabgaben-schweiz","tag-zollformalitaeten"],"acf":[],"yoast_head":"\nLe 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