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2023-09-23T04:28:29.036Z
Highlights: The man and his girlfriend, spotted by Tracfin, did not pay taxes but had a very high standard of living. They were arrested Tuesday, September 19 in Bezons (Val-d'Oise) by investigators of the economic and financial group of the departmental service of judicial police of Hauts-de-Seine. The couple thought they could quietly enjoy a treasure acquired by engaging in drug trafficking has just fallen for money laundering and tax fraud. The police discovered that this. End of journey for the ex-dealer and his companion a little too rich.
The man and his girlfriend, spotted by Tracfin, did not pay taxes but had a very high standard of living. The police discovered that this
End of journey for the ex-dealer and his companion a little too rich. This couple who thought they could quietly enjoy a treasure acquired by engaging in drug trafficking has just fallen for money laundering and tax fraud. This man and woman, aged 32 and 39, were arrested Tuesday, September 19 in Bezons (Val-d'Oise) by investigators of the economic and financial group of the departmental service of judicial police of Hauts-de-Seine.
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