The investigations started since July 7, 2020 lead to the main suspect, the Amiens Abdelkader Sakho, who has a set of identity papers and proof of residence established in another name, with another photo than his own.

The false documents were used to take out at least two loans and to withdraw money from a retirement savings account. The money was then transferred to an account opened in the name of a third person, accused of money laundering, before being transferred to the accounts of Abdelkader Sakho's wife, who is being prosecuted for receiving stolen goods.

The young man accused of money laundering claims to be unaware of everything. Justifications that the prosecutor presents as "a tissue of lies, concealment and confusion", before requesting prison against Abdelkader Sakho, and suspended sentence against his two co-defendants, combined with a ban on working in the banking field for the wife. The court sentenced Abdelkader Sakho to 24 months in prison, with continued detention. His wife was acquitted and the third defendant was fined 5000 euros, 4000 euros of which was suspended.