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Money laundering: 4 people suspected of embezzlement

30/12/2024
Source : ORISHAS FINANCE
Categories: Compliance

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La police judiciaire d' Angers a interpellé et mis en Exam four men Friday pour money laundering money. They are suspected of embezzling nearly ten million euros.

Un homme a été interpellé à l' aéroport Charles-de-Gaulle, à Paris par la police judiciaire d' Angers (Maine-et-Loire) qui le considère comme l' instigateur et l' organisateur d' un circuit de bleaching in the West. According to Franck Hemery, interdepartmental director of public security in Angers, several construction companies hire other companies, which provide them with false invoices. “Thanks to them, professionals get cash. They asked for false services at exorbitant prices, did only part of it and recovered the other, in cash,” he said. According to him, in exchange for these bogus invoices, the companies levied 15 to 20% of the total amount. Les auteurs de ce laundering of money risks up to ten years in prison and €750,000 in amende . Their assets could be confiscated completely

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