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3 Euros in Cash per 22 000 Euros of Revenue: a Restorer Judged in Auch for Suspicions of Money Laundering

Summary by ladepeche.fr
Nearly no cash payment declared... but 13,800 euros found at her home. Juged in Auch, a restauratrice from L-Isle-Jourdain has to explain on an accounting deemed "unlikeable" and suspicions of...

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3 Euros in Cash per 22 000 Euros of Revenue: a Restorer Judged in Auch for Suspicions of Money Laundering

Nearly no cash payment declared... but 13,800 euros found at her home. Juged in Auch, a restauratrice from L-Isle-Jourdain has to explain on an accounting deemed "unlikeable" and suspicions of...

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ladepeche.fr broke the news in on Friday, April 3, 2026.
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