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Cocaine trafficking and money laundering: A three-year prison sentence and a fine of €8,000 imposed on a man

12/05/2023
Source : ORISHAS FINANCE
Categories: Companies

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Le mercredi dernier, a man prosecuted for trafficking cocaine and blanchiment More money got three more years. He has already spent 26 years behind bars

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Une peine de trois ans de prison ferme et une Fine of €8,000 were imposed by the Dinant Criminal Court, at against a man prosecuted for trafficking in cocaine and blanchiment money. The facts date back between April 2021 and April 2022 in Florennes. According to the Namur prosecutor's office, the suspect was the subject of nearly a year of investigation, which shows that he sold 100 pellets of 0.3 or 0.4 grams of cocaine every 15 days. 11.5 g of cocaine were found in his home during a search. In particular, a cash deposit of €28,600 into his personal account, €16,000 in online gaming winnings and €13,000 in bank transfers from other consumers were recorded, and the defendant laundered the money derived from trafficking, according to the public prosecutor.

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