Nationwide raids and on Malta. Investigators suspect that a total of assets in the mid-double-digit million range could have been laundered.
The actions are said to have been carried out via a bank in Malta from July 2021 at the latest. Around four million euros could have so far been attributed to suspected fraud and subsidy fraud. According to the information, 58 apartments and business premises were searched in Germany - 51 in Berlin alone, especially in the Wilmersdorf district. In Malta, the bank was searched and money was secured in eight Maltese accounts.