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Money laundering: 3 in their thirties receive 4 months in prison

28/12/2022
Source : ORISHAS FINANCE
Categories: Sectors

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On Monday, December 26, 2022, money was discovered in the car of three 30-year-old men who were believed to be drug proceeds. They are sentenced to four months in prison. They explain that they wanted to buy a Golf GTI in Germany.

Drug trafficking money, according to the estimate of the Bayonne court, was found among the three Spanish passengers. It's a lot. 27,260 euros in small bills, nearly 1,400 bills divided into a backpack and the pockets of the three passengers in a car. These men are sentenced to four months with a 10-month reprieve. Indeed, during the search, customs officers found a few grams of resin and cannabis herb. According to the customs representative in court, “the origin of the individuals and the real reason for their trip remain unclear.” She mentioned a “connotated” case. Note that all three denied the facts.

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