Navigation

Italy's finance minister stirs up Ticinogate row

The Italian finance minister, Ottaviano Del Turco, has blamed Switzerland's banking system for the corruption case in the Swiss canton of Ticino, known as Ticinogate.

This content was published on August 8, 2000 - 22:23

Del Turco said the arrest of the former Ticino criminal court judge, Franco Verda, on corruption charges was just one aspect of a much wider problem.

Speaking to Swiss Italian Radio, Del Turco particularly criticised the Swiss authorities for failing to offer legal assistance in the case which involved international cigarette smuggling.

He said the Italians were not the only ones to realise that the trail of illegal cigarette sales led to Swiss banks.

The Swiss authorities immediately rejected the accusation that they had failed to cooperate sufficiently with their Italian counterparts.

A government spokesman emphasised that Switzerland cannot offer legal assistance in a cigarette smuggling case, which is only a customs offence under Swiss law.

Verda is accused of colluding with the Italian businessman, Gerardo Cuomo, who is himself suspected of involvement in an international cigarette smuggling and money-laundering ring.

Verda allegedly warned Cuomo about the outcome of a court case dealing with confiscated Mafia money. Italian police tapped the telephone calls.

Cuomo has been in police custody in Switzerland since May 10 and is awaiting extradition to Italy.

swissinfo with agencies



In compliance with the JTI standards

In compliance with the JTI standards

More: SWI swissinfo.ch certified by the Journalism Trust Initiative

You can find an overview of ongoing debates with our journalists here. Please join us!

If you want to start a conversation about a topic raised in this article or want to report factual errors, email us at english@swissinfo.ch.

Sort by

Change your password

Do you really want to delete your profile?

Your subscription could not be saved. Please try again.
Almost finished... We need to confirm your email address. To complete the subscription process, please click the link in the email we just sent you.

Discover our weekly must-reads for free!

Sign up to get our top stories straight into your mailbox.

The SBC Privacy Policy provides additional information on how your data is processed.