Chinese wholesalers from Aubervilliers accused of laundering money from international drug trafficking. For a month, 21 defendants and eight companies were questioned in this vast case of organized gang money laundering.
This France Asia International Center is home to 280 traders (out of the 2,000 in total on the “Chinese Trail’). All from the Wenzhou region, 500 km south of Shanghai. Its turnover is estimated at more than one billion euros. It appears that Vetis, Bingwu’s company, is “involved at a very high level”