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The incredible scheme to buy luxury cars in Île-de-France: a vast network dismantled

2024-03-26T05:45:05.508Z

Highlights: The incredible scheme to buy luxury cars in Île-de-France: a vast network dismantled. A network of fraudulent importation of prestigious vehicles has been dismantled. Four people suspected of belonging to this organization have just been indicted for participation in a criminal association. Two of the suspects were placed in pre-trial detention and the other two under judicial supervision, according to the public prosecutor. Subscribe Already subscribed? To log in, go to: http://www.dailymail.co.uk/news/article-2323/The-incredible-scheme-to-buy-luxury-cars-in Île de France-a-vast network  dismantled.


A network of fraudulent importation of prestigious vehicles has been dismantled. They were resold to wealthy thugs or rented for


A state-of-the-art Rolls-Royce, convertible, speeding along the A4 motorway in Champigny-sur-Marne (Val-de-Marne).

Too tempting for the bikers of the CRS of Pomponne (Seine-et-Marne).

They don't know it yet, but this April 28, 2023, their unusual roadside check will be the starting point for the dismantling of a vast network which fraudulently imported and resold luxury vehicles.

In total, according to our information, he put around fifty prestigious cars into circulation in Île-de-France.

At the end of an investigation carried out by the CRS Autoroutière Est Île-de-France, the Val-de-Marne Interministerial Research Group (Gir 94) and fraud specialists at the Val-de-Marne prefecture, four people suspected of belonging to this organization have just been indicted for participation in a criminal association, organized gang fraud and aggravated money laundering.

Facts which would have been committed between October 1, 2020 and February 7, 2024, locates the Créteil public prosecutor's office.

Two of the suspects were placed in pre-trial detention and the other two under judicial supervision, according to the public prosecutor.

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Source: leparis

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