Alexeï is an intermediary who works on behalf of specialists in fraudulent transfer orders.
Small hand moved by the lure of profit, this 38-year-old Bulgarian was indicted in May 2021 in Nanterre (Hauts-de-Seine) for "organized gang scam and aggravated money laundering".
He is suspected of belonging to a network which stole more than two million euros from the town hall of Courbevoie.
Subscribe to read more
Already subscribed?
To log in
