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Find all the economic and financial information on our Orishas Direct application to download on Play StoreSinger Gims, king of French-language song, was
indicted on Friday for "aggravated money laundering" as part of an ongoing
investigation into a colossal international affair.
Gims was arrested on Wednesday upon his arrival in Paris. He is accused in a case of alleged aggravated money laundering. The Congolese artist was transferred to court at the end of his police custody, which began on Wednesday, to be presented before a magistrate.
The king of French-language song is also being prosecuted
for "participation in an organized group in an operation of placement, concealment,
or conversion of the proceeds of a crime". He is also accused of "organized
money laundering of assets or funds derived from an aggravated tax fraud offense".
The singer must also "refrain from receiving
or meeting certain individuals specifically designated by the investigating
judges, as well as from contacting them".
This investigation follows a report from the
financial intelligence unit "concerning an international money laundering
network", allowing, in particular, "more than 2000 companies to evade
their tax and social obligations".
The existence "of potential links between this international network and several defendants", including Gims, emerged during the investigation, explains the PNACO.
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