“They understood everything by offering small teleworking jobs,” notes, ironically, a person close to the file.
They are in tune with the times!
» The technique, well-established and simple, would have allowed two Ivorians to leave with nearly 800,000 euros in cash.
Arrested Tuesday in Ivry-sur-Seine, in Val-de-Marne, and in Raincy, in Seine-Saint-Denis, the two men, aged around thirty, were referred to the Val courthouse -de-Marne at the end of the day Wednesday.
They are being prosecuted “for organized gang fraud” and “aggravated money laundering, i.e. the usual assistance in a placement operation, concealment or conversion of an offense in the municipalities of Ivry-sur-Seine, Sucy-en-Brie, Villeneuve -Saint-Georges and Champigny-sur-Marne", all between July 1, 2019 and March 1, 2024, as specified by the Créteil public prosecutor's office.
They should be tried in immediate appearance this Thursday afternoon.
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