Chiasso financial smuggling case
id:
chiasso-financial-smuggling-case-233-10298422
title:
Chiasso financial smuggling case
text:
The Chiasso financial smuggling case began on June 3, 2009, near Chiasso, Switzerland, when Sezione Operativa Territoriale di Chiasso in collaboration with officers of Italian customs/financial military police detained two suspects who had attempted to enter Switzerland with a suitcase in their possession with a false bottom containing what at first appeared to be U.S. Treasury Bonds worth $134.5 billion. The two possessed 249 U.S. bonds worth $500 million each. The large denominations of the se
brand slug:
wiki
category slug:
encyclopedia
description:
2009 Swiss criminal case
original url:
https://en.wikipedia.org/wiki/Chiasso_financial_smuggling_case
date created:
date modified:
2024-02-03T21:04:52Z
main entity:
{"identifier":"Q5095280","url":"https://www.wikidata.org/entity/Q5095280"}
image:
fields total:
13
integrity:
14