Tag: Money laundering
A family suspected of having rented apartments to hundreds of prostitutes
They are suspected of having set up a small real estate empire in Laval (Mayenne) by buying apartments which they then rented to passing prostitutes. Three members of the same…
Magali Berdah tried this Monday in Nice for “bankruptcy and money laundering”
After having been on the victims’ bench at the trial of those accused of her cyberharassment, she must now find herself on that of the defendants. For previous activities. The…
Isabelle Adjani sentenced to 2 years in prison and 250,000 euros fine
The sanction fell. This Thursday, Isabelle Adjani was sentenced to two years in prison and a fine of 250,000 euros for tax fraud. The Paris criminal court ruled on the…
Five indictments including Johann Carta in a tax exemption case
Five people, including Johann Carta, an alleged member of Corsican banditry, were indicted in an investigation for fraud linked to “tax exemption”, for total damage estimated at 3 million euros,…
Money laundering allegations: Munich public prosecutor’s office investigates mafia – Munich
A local company was apparently involved in illegal trade in scrap metal. Prosecutors suspect a money laundering cycle. It is not yet clear whether a Munich tax advisor will be…
Russian businessman’s castle and hundreds of jewels seized
He was found guilty of aggravated money laundering and smuggling prohibited goods. A 58-year-old Russian businessman was tried Monday and Tuesday in his absence before the specialized interregional jurisdiction (Jirs)…
Chinese networks: The “flying money” of drug traffickers
exclusive As of: November 17, 2023 12:04 p.m Cash rules in the international drug business. In order to move large sums of money around the world, criminals are increasingly turning…
Middle East war: Hamas and Israel: Finally take away Hamas’ money – economy
Israel’s security is a German reason of state? How can it be that Hamas can obtain money for weapons undisturbed? The Western world must stop these flows of money –…
Israel vs. Hamas: Dirty money for Hamas
Fighting terrorists with the military costs human lives. Another strategy is to drain your sources of funds. Experts criticize that this is still not happening. Especially in Germany. source site
BNP, AXA… Why are four French banks being attacked for money laundering against a backdrop of deforestation in Brazil?
Regularly in the sights of environmental NGOs, which denounce, for example, BNP Paribas’ investments in Total Energies’ oil projects, French banks have until now always escaped conviction in connection with…