L'agence Tracfin, un service de renseignement français chargé de la lutte contre le money laundering , the financing of terrorism but also against fiscal, social and customs fraud would have identified the abnormal banking transactions of the manager of the Bank of Building and Works (BTP Banque) in Marcq-en-Baroeul. Justice has been brought before the courts.

The sum of €293,000 aurait was diverted from customer accounts between mid-2019 and the end of 2020 . à Béthune, à trois ans de prison The banker is now doomed. Il devra aussi régler une fine of €100,000, reimburse the sum of €402,056.31 to BTP Banque (plus €5,000 in moral and reputational damage and €1,500 court costs). Aussi il lui est interdit l' exercice Hard métie as a banker for five years. L a saisie de trois bien immobiliers, une maison à Hénin-Beaumont et deux studios à Villeneuve-d'Ascq was also ordered