The suspects are also involved in drug trafficking, which carries forbidden components to cars with caches.
French law and Italy’s law enforcement officials, with Euroogust and Europol support, have revealed two criminal groups engaged in drugs and laundering money through gold businessmen. Euro reported it -just.
“One of the groups was washing money for the other, as well as the other criminals, using complex gold trading schemes,” the report said.
During the operation, 12 people were detained, about 100 kg of gold, cash, luxurious cars and expensive hours worth about 8 million euros.
The investigation found that one of the groups led by immigrants from Syria and Egypt was operated in northern Italy. It provided money laundering through international transfer and cash exchange with gold bullion.
The suspects are also involved in drug trafficking, which carries forbidden components to cars with caches. Their illegal income reached at least 30 million euros.
Note that Swiss law enforcement agencies are investigating the businessman’s company that the mineral is open due to suspicion of violating penalties imposed against Russia, especially for trade with Russian gold.
Russia has increased gold exporting in China
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.