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Darty Charged for Organized Money Laundering

Summary by Mediapart
In July 2021, Mediapart revealed a vast illegal cash payment system in many Darty stores in the Paris region. After more than four years of judicial investigation, the company and two senior executives of the group have just been charged.

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Darty Charged for Organized Money Laundering

In July 2021, Mediapart revealed a vast illegal cash payment system in many Darty stores in the Paris region. After more than four years of judicial investigation, the company and two senior executives of the group have just been charged.

·Paris, France
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  • 100% of the sources lean Left
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Mediapart broke the news in Paris, France on Tuesday, June 17, 2025.
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