More than seven tons of dirty gold have infiltrated Swiss refineries
SE Asia Consulting
Singapore-based business consulting firm focused on Mining and Precious Metal Refining
March 12, 2025
A criminal organization led by a mysterious " Gold Emperor " managed to smuggle 7.7 tons of illegal gold—worth 250 million francs—through Switzerland, Italy, Germany, and Liechtenstein. Using a sophisticated network of smugglers, modified vehicles, and falsified documentation, the precious metal was eventually laundered through prestigious Swiss refineries, including Argor-Heraeus...?