No trafficking without laundering.
The presumed linchpin of this network of dirty money collectors, a 34-year-old man was indicted for money laundering on Friday November 25 in Paris.
This Syrian is suspected of belonging, since May 2021, to a network brought to light by judicial customs investigators, which passed through the capital, Bezons (Val-d'Oise) and Montgeron (Essonne).
Hundreds of thousands of euros were collected in this file opened for money laundering in the office of a Parisian investigating judge of the interregional jurisdiction.
"It's a very lucrative operation", underlines the prosecutor who recalls that "other members of the team remain to be arrested in this case".
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