Raid Against Alleged Money Laundering Network: Man (45) Arrested From Übach-Palenberg
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Investigators searched an apartment in Lünen in the context of an international raid against a suspected money laundering network.
During a nationwide police action against a suspected money laundering network, apartments in Alsdorf and Übach-Palenberg were also searched on Wednesday. Three suspects were arrested, including a 45-year-old man from Übach-Palenberg...
Today, a large-scale operation against alleged money-launderers and gold smugglers has also captured the Bergische. 450 investigators have searched around 40 objects nationwide and internationally. Among them in Bergneustadt, Cologne, Wuppertal, Remscheid and Leverkusen. Three suspects were arrested.
Three men were arrested on Wednesday during an international raid against an alleged money laundering network. Among them is a 45-year-old from Übach-Palenberg, who according to investigators is said to have played a central role.
450 Investigators search about 40 objects With a large-scale operation German and Dutch investigators are on Wednesday, 7 October (...) Der Beitrag Großrazzia gegen internationalen Laundering-Netzwerk erschien zuerst auf Blaulicht-Report.
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