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Federal police arrest straw woman at Frankfurt Airport – more than six years in prison

2024-02-28T09:03:53.659Z

Highlights: Federal police arrest straw woman at Frankfurt Airport – more than six years in prison. She is said to have transported millions of dollars in illegal funds from Spain to China. In Spain she now has to serve a prison sentence totaling six years and six months. She will remain in the presence cells of the Frankfurt District Court until her extradition. (dpa) The woman was a front woman for two shell companies in Spain and transferred funds of illegal origin amounting to around 5.2 million euros to China," the police said on Tuesday.



As of: February 28, 2024, 9:44 a.m

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She is said to have transported millions of dollars in illegal funds from Spain to China.

Now the federal police arrested the woman at Frankfurt Airport.

Frankfurt – Federal police officers have arrested a woman wanted in Spain at Frankfurt Airport on suspicion of economic crime.

The Spanish judiciary was looking for the 39-year-old "because she was a front woman for two shell companies in Spain and transferred funds of illegal origin amounting to around 5.2 million euros to China," the police said on Tuesday (February 27).

A federal police patrol walks through Terminal 1 of Frankfurt Airport.

© Boris Roessler/dpa/Symbolbild

Federal police arrest 39-year-old at Frankfurt Airport

Due to a wanted tip, the federal police stopped the woman coming from Shanghai from continuing her journey on Sunday (February 25).

In Spain she now has to serve a prison sentence totaling six years and six months.

She will remain in the presence cells of the Frankfurt District Court until her extradition.

(dpa)

Source: merkur

All news articles on 2024-02-28

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