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Antiques dealer sentenced for handling stolen artefacts

Geneva court entrance
A court in Geneva found the antiques dealer guilty of fraud. © Keystone / Martial Trezzini

A renowned Swiss antiques dealer has been handed a suspended prison sentence for handling archeological artefacts stolen from the Middle East and covering them up with fraudulent documents.

In addition to the 18-month suspended sentence, a court in Geneva also ordered Ali A to pay CHF450,000 ($485,000) in costs on Wednesday following a multi-year police investigation.

The dealer was found to have paid a treasure hunter to acquire artefacts from illegal digs in various countries in the Middle East and Greece.

Police found 42 artefacts of ‘illicit origin’ among 15,000 items in a storage unit in Geneva in December 2016. Their value is estimated at half a billion francs. They will now be handed back to the countries they were taken from.

The dealer had an international reputation in the antiques world and counted the Metropolitan Museum of Art in New York and the Louvre Museum as clients.

In 2021, he was fined CHF1.6 million in a separate hearing brought by Swiss customs and has is facing a claim of CHF4 million in unpaid taxes on imported antiques.

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Experts help Geneva free port crack down on stolen loot

This content was published on “We cannot wait for the Swiss customs to deploy sufficient people to carry out checks on artefacts stored here. It’s too risky, so we are introducing our own measures,” David Hiler, president of Geneva Free Port, told reporters on Wednesday. From summer, anyone wanting to store ancient artefacts in the sprawling warehouse facility in southwest Geneva…

Read more: Experts help Geneva free port crack down on stolen loot



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