Three suspects were indicted on Thursday, June 8 in Paris in an investigation into suspicions of VAT fraud. Charges include money laundering committed by an organized gang and forgery.
None of the three indicted has been placed in pre-trial detention, but the European delegated prosecutor in charge of the case has ordered a bond against them. During the searches carried out at the homes of the suspects, "three Porsche vehicles, cash, several Rolex watches, jewelry and luxury handbags, were seized" for an amount "of more than 775,000 euros"