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Money laundering: two men sentenced to four months in prison

27/11/2025
Source : ORISHAS FINANCE
Categories: Compliance

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Two men were tried in November in their absent and sentenced to 4 months in prison for “laundering of product of an offense ”.

When ' a counter Ô the truck driver on June 15, 2024 around 23:30, style="font-size:14.0pt; line-height: 107% ; font-family:” Bookman Old Style”, serif; mso-bidi-font-family: "Bookman Old Style"> to l ' enter é e from the Principality é , police officers have stopped a driver d ' a Mercedes. Inside, three men and the presence of a plastic bag transparent containing cash : 2000 and 2770 euros belonging to the two passengers on the v é vehicle. Place é s in guard to view, both men gave their explanations on the origin suppos Old Style”, serif; mso-bidi-font-family: "Bookman Old Style">é e of these funds. For ' one, it s serif; mso-bidi-font-family: "Bookman Old Style">' was ' line-height: 107%; font-family: “Bookman Old Style”, serif">a gain of 12,000 euros in sports betting. For ' other, d é j to d é favorably known from Justice Fran ç aise, l ' silver r é resulted from the transfer of ' a v é vehicle.

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