Corruption en Suisse, mode d’emploi


GENEVA LETTER

Book of

There is no oil drop in Switzerland, yet all oil refineries from the Azerbaijani region of the Caspian Sea pass through the seventh floor of a modern mansion in central Geneva, where Socar (State Oil Company of Azerbaijan) set up commercial operations a decade ago. Siberian black gold follows a similar pattern, through some well-known trading companies; new players have arrived in Switzerland in recent years to run a thriving business sector.

Geneva is the capital of Switzerland, but now it is the whole of Lake Geneva where there is a market, large or small, with the German-speaking town of Zug, a tax haven, and the seat of the giant sulphurous mining giant Glencore (coal, copper, cobalt) or Russian Nord Stream 1 with 2 pipelines. For many years, the Cassandras of this economic miracle warned: in the near future, job security will tarnish Switzerland’s reputation.

In fact, some very interesting cases have occurred recently, such as that of Franco-Israel businessman Beny Steinmetz, who was convicted in January of Geneva of corruption in a mining license in Guinea. But, in most cases, the penalties remain light, the investigation rare and the interest of the authorities does not grow. This is how the NGO Public Eye, which oversees the complex investigation that the prosecutor forgot to investigate, has just released his statement. “Leading corruption in Switzerland”, for “Get the best” from the world.

Its sound is dramatic and insulting, its purpose, exactly: “Demonstrating legal opportunities in Switzerland in the fight against corruption, for example, that legal advisers do not comply with financial law., explains Géraldine Viret of the Public Eye.

Ignoring people’s opinions

For the past ten years, the NGO has been conducting long-term investigations on the basis of three investigative journalists, two raw materials and financial criminators, one of which groups such as textiles, pharmaceutical companies or agrochemicals. He publishes the results of his research several times a year, all of which are revelations. The consequences are small, though it can lead to criminal prosecution when the pile of collected material is sufficient. In the face of common apathy, so it was appropriate to fight.

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