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Construction scam: a Creil couple in court

07/03/2023
Source : ORISHAS FINANCE
Categories: Companies

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On Monday, March 6, 2023, eight people were before the Senlis court, including a couple from Creillois. They are suspected of being involved to varying degrees in a vast case of hidden work, tax evasion and blanchiment organized money. Their hearing is extended over three days.

Pendant trois jours, huit personnes telles que deux hommes et six femmes seront jugées pour une vaste affaire de travail dissimulé, de fraude fiscale et de Bleaching organized money. A couple from Creil, suspected of being the instigator and main beneficiary of the system set up, leaves. Indeed, the French State was able to get its hands on these swindlers after two and a half years of investigation carried out by the judicial police (PJ) of Creil and Blois (Loir-et-Cher), 20 volumes of proceedings, a hundred crimes committed and nearly 19 million euros in damages. The defendants face ten years of imprisonment and up to 750,000 euros

amende .
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