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عكس السير
Police Raid Cash Network
German authorities carried out raids on Tuesday morning, involving around 1,000 police officers, across Hesse, North Rhine-Westphalia and Rhineland-Palatinate. The operation targeted 82 homes and business premises, and five arrest warrants were issued as part of an investigation involving 53 suspects. Ten of them are suspected of running a criminal organization and a parallel banking system that transferred hundreds of millions of euros, particularly to China. The investigation also involves suspicions of money laundering, sham invoices and the embezzlement of 41 leased vehicles through shell companies. Authorities seized weapons, gold and cash, and provisionally froze assets worth around €6.3 million, following more than a year of confidential investigations.
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