ON
← Nazaj na pregled
Priča je razkril, kako je korziška mafija preplavala milijone čez Švico.
Croatia🏛️ PolitikaSredinavčeraj

Priča je razkril, kako je korziška mafija preplavala milijone čez Švico.

Požar v baru Le Constellation v Crans-Montani, v katerem je bilo v začetku tega leta ubitih 41 ljudi, je ponovno vzbudil vprašanja o dejavnostih korsike mafije v Švici. Preiskave in pričevanja kažejo, da so kriminalni klani uporabljali švicarske banke, podjetja, luksuzne ure in dirkalne dogodke za pranje milijonov evrov več desetletij. Lastnika bara, Jacquesa in Jessice Moretti, švicarski organi preiskujeta zaradi izgradnje gostoljubnega imperija, ne da bi razkrili svoj začetni kapital. Jacques Moretti je predhodno odslužil kazen za goljufijo in vodil kabaret na Korsiki, povezan z mogočnim klanom Petit Barit. Čeprav ni neposrednih dokazov, ki bi ga povezali z nezakonitimi dejavnostmi, so bile njegove bančne transakcije označene kot sumljive. Po italijanskem novinarju Roberto Savianu Alpski kraji v Švici zagotavljajo idealnih pogojev za pranje denarja s strani korsike organiziranih omrežij.

A fire at the bar Le Constellation in Crans-Montana, Switzerland, which claimed the lives of 41 people early this year, has reignited questions about the activities of the Corsican mafia in the country. The incident has brought renewed scrutiny over how criminal groups have used Swiss banks, companies, luxury watches, and motorsport events to launder millions of euros over decades. Investigations and testimonies suggest that criminal gangs have long exploited Swiss financial systems, leveraging their reputation for secrecy and stability. At the center of recent attention are the owners of the bar, Jacques and Jessica Moretti. Swiss authorities are examining how they built a hospitality empire within just a few years, despite failing to disclose their initial capital. This lack of transparency has raised concerns among investigators. Jacques Moretti’s past further fuels speculation. He was previously convicted of fraud and operated a cabaret called Lolapalooza on Corse, located in an area under the influence of the Petit Bar clan, one of the most powerful criminal circles on the island. Names linked to this group appear in reports from French anti-mafia police. While there are currently no direct evidence linking Moretti to illegal activities, his bank accounts were flagged in January with suspicious transactions. These alerts were sent to the Swiss Financial Crimes Prevention Office, prompting further inquiry. The documents submitted to the prosecutor's office in the canton of Valais indicate non-transparent accounting practices, and the possibility of ties to the Corsican mafia is not ruled out. French authorities have since requested access to the documentation, according to the Swiss newspaper Tages-Anzeiger. Italian journalist and mafia expert Roberto Saviano has commented on the case, suggesting he believes the Corsican mafia is connected to the tragedy. He explains that mafia-run businesses often serve not just as income generators, but as mechanisms to absorb cash and integrate illicit funds into legitimate economies. According to Saviano, Alpine resorts in Switzerland offer particularly favorable conditions for money laundering due to their remote locations and limited oversight. Jean-Philippe Navarre, a prosecutor from Corsica who has spent more than two decades investigating organized crime, confirms that links between Corsican clans and Switzerland date back several decades. He says that Corsican criminals invested in areas where geographical distance, opacity, and financial advantages allowed them to operate anonymously, far beyond the reach of French judicial authority. One key historical event that contributed to the growth of Corsican criminal networks was the 1990 robbery of a UBS bank branch in Geneva. Carried out by the Corsican gang Brise de Mer, the heist is considered one of the largest in Swiss history. Over 31 million Swiss francs were stolen, and according to Navarre, this vast amount served as a major starting point for expanding financial operations abroad. Unlike the Italian Mafia, which operates under a centralized leadership structure, the Corsican underworld consists of rival clans that compete for influence and gradually encroach upon legal economic sectors. Despite its reputation for being nearly impenetrable to foreign investigations, Navarre claims that cooperation with French requests has improved in recent years. He notes that Swiss authorities respond positively when cases involve tax evasion or money laundering, especially when supported by well-founded evidence. Claude Chossat, a former high-ranking member of the Corsican mafia, described the peak of the organization’s power. Once a bodyguard to Francis Marian, leader of the notorious Brise de Mer gang, Chossat earned the nickname “Devil’s Driver.” Today, he lives hidden in southern France, wears an electronic bracelet due to a conviction related to aiding murder, and fears retaliation from former associates. He participated in meetings, arranged escapes for his boss, and attended handovers of money-filled envelopes to mafia leaders. He was even present during the killing of Richard Casanove, alleged organizer of the UBS heist.

Pojdite k primarnim virom (1)

Uradni viri, na katerih temelji poročanje. Preberite jih neposredno in se izognite uokvirjanju.

1 poročil

Index.hr logoIndex.hrNeodvisenSredinaDejstva 75Objektivnost 60včeraj
Priča je razkril, kako je korziška mafija preplavala milijone čez Švico.

Požar v baru Le Constellation v Crans-Montani, v katerem je bilo v začetku tega leta ubitih 41 ljudi, je ponovno vzbudil vprašanja o dejavnostih korsike mafije v Švici. Preiskave in pričevanja kažejo, da so kriminalni klani uporabljali švicarske banke, podjetja, luksuzne ure in dirkalne dogodke za pranje milijonov evrov več desetletij. Lastnika bara, Jacquesa in Jessice Moretti, švicarski organi preiskujeta zaradi izgradnje gostoljubnega imperija, ne da bi razkrili svoj začetni kapital. Jacques Moretti je predhodno odslužil kazen za goljufijo in vodil kabaret na Korsiki, povezan z mogočnim klanom Petit Barit. Čeprav ni neposrednih dokazov, ki bi ga povezali z nezakonitimi dejavnostmi, so bile njegove bančne transakcije označene kot sumljive. Po italijanskem novinarju Roberto Savianu Alpski kraji v Švici zagotavljajo idealnih pogojev za pranje denarja s strani korsike organiziranih omrežij.

Ocena pristranskosti (Sredina): Članek predstavlja dejanske podatke o domnevni vpleteni Korsiki mafiji v pranje denarja preko Švice, pri čemer navaja preiskave, pričevanja prič in mnenja strokovnjakov.

Zakaj dejstva (75): The article reports on the aftermath of the fire at Le Constellation bar and links it to potential connections between Corsican mafia and Swiss financial systems. It cites investigations, witness accounts, and mentions specific individuals like Jacques and Jessica Moretti. While there is no direct e

Zakaj objektivnost (60): The article presents information from multiple sources but leans towards suggesting a possible link between the Corsican mafia and the incident, using phrases like 'sumnje dodatno potiče' (further suspicions are fueled) and quotes an external expert. This introduces some bias, as it emphasizes specu

Kako je poročala vsaka stran

Isti dogodek, razvrščen po političnem nagibu medijev, ki so o njem poročali.

Kako je poročala vsaka stran

Podprite neodvisne novice z zavedanjem pristranskosti in odklenite družbeni utrip, glasovanje skupnosti in vse druge funkcije za podpornike.

Postani podpornik

Poročanje po svetu

Isti dogodek, kot so ga poročali v drugih državah.

Poročanje po svetu

Podprite neodvisne novice z zavedanjem pristranskosti in odklenite družbeni utrip, glasovanje skupnosti in vse druge funkcije za podpornike.

Postani podpornik

Preverjanje trditev

Ključne dejanske trditve in koliko virov jih potrjuje oz. zavrača.

Preverjanje trditev

Podprite neodvisne novice z zavedanjem pristranskosti in odklenite družbeni utrip, glasovanje skupnosti in vse druge funkcije za podpornike.

Postani podpornik

Ohranimo novice poštene.

ObjectiveNews financirajo bralci in je brez oglasov – pristranskost vam pokažemo, ne skrijemo. Podprite neodvisno novinarstvo za 4 €/mesec.

Postani podpornik

Povezane zgodbe