Île-de-France: the network allegedly laundered 52 million euros from drug trafficking. Five men, aged 40 to 50, were indicted on Friday in Paris for laundering the importation of narcotics and criminal conspiracy.
They are suspected of having implemented for at least three years a system for collecting and laundering dirty money, estimated at the tidy sum of 52 million euro. It was in September 2021 that investigators from the central office for the repression of serious financial crime (OCRGDF) collected anonymous information. The source gives the name of the collector and a description of his scooter and his activities.