The case
The Office of the Attorney General (BA) and the Federal Office of Police (fedpol) seized assets worth over CHF 13 million, including cash, real estate, vehicles as well as luxury items.
Source: admin.ch
The commentary
At the beginning of May, coordinated searches were carried out in the cantons of Aargau, Schwyz, Zug and Geneva. In the course of these operations authorities seized cash and luxury goods valued at more than CHF 2 million. They also confiscated properties and vehicles worth approximately CHF 11 million. One person was arrested.
The operation formed part of an ongoing criminal investigation by the BA into two individuals suspected of aggravated money laundering and involvement in, or support of, a criminal organisation. The action was conducted with the support of the cantonal police forces in the affected regions.









