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Money laundering and tax evasion: a business manager sentenced to two years in prison suspended

10/02/2025
Source : ORISHAS FINANCE
Categories: Compliance

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Le 6 février dernier, le Court has delivered its deliberations on a case of money laundering of money, tax evasion, hidden work. He is a business manager who was sentenced to two years in prison suspended, among other things

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Un habitant de Damgan a été reconnu coupable de détention et usage de stupéfiants, outrage, travail dissimulé, bleaching , false declaration, lack of accounting and violation of the provisions of the urban plan. At the origin of this file, a rogatory commission ordered by the Nantes jurisdiction to authorize a search at the home of this defendant, installed in the town of Pénestin. During the search, cannabis, 350 g of MDMA, 18 g of cocaine and €8,130 in cash were found. The cannabis consumer indicated at the hearing on December 12, 2024 that some of the drugs were “in his garden, during a teknival party near his home”.

La présidente relevait une certaine confusion entretenue dans ce dossier où le tribunal a condamné le prévenu à deux ans de prison avec sursis, 1 000€ d' fine , the confiscation of the seized amounts of €29,227 and the motorcycle

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