At the First Hearing of Presumption of Real Estate Laundering: "Where Does This Money Come From?"

Le Monde

Lean Left

Factuality

Ownership

A clan of Serbian origin, with low or non-existent wages, owning four real estate worth more than €1.8 million was sent back for "aggravated money laundering", Tuesday, February 3, to the Paris court.

Haiti24

Factuality

Ownership

It is a first that was played, at low noise, in a room on the 6th floor of the Paris Correctional Court, Tuesday, February 3. Four defendants, Zdravko D., Dalibor D., Georgevik I. and Soniga M. were referred to the judges for "aggravated money laundering", thanks to the mechanism of the presumption of money laundering applied – this is the novelty – to their real estate. Up to now, this tool had been used only to refer defendants to a court on t…