“The couple had set up a small laundering business.
» In his indictment delivered this Wednesday before the 15th chamber of the Bobigny court (Seine-Saint-Denis), the substitute prosecutor, Julien Cerqueira, head of the economic and financial affairs division, works to dismantle stone by stone a ordinary money laundering case in the construction industry.
The rest after this ad
At the heart of the case, an engineer, flanked by his front man and his wife, assigned to fictitious jobs.
In five years, the first was able to free itself from 8.5 million euros in social charges by hiring undocumented immigrants.
He won contracts on construction sites thanks to his ultra-competitive prices.
These tidy embezzled sums allowed him to build up a nice real estate portfolio.
Subscribe
Already subscribed?
To log in