Dismantling of a Vast International Money-Laundering Network that Turned Millions Into Gold

leprogres.fr

estrepublicain.fr

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republicain-lorrain.fr

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vosgesmatin.fr

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The network, which collected millions of euros from drug trafficking in Marseilles, was also operating in Lyon, Paris and Italy on the Milan side.

TF1 INFO

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An international network collected millions of euros from drug trafficking in Marseilles, before converting them into gold. Between October 2024 and August 2025, the sums are estimated at more than 30 million euros. The investigations allowed the identification of certain persons "directly linked to the DZ Mafia". - Dismantling of a vast international money-laundering network that transformed millions into gold (Police, justice and other facts).

franceinfo.fr

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The money from the narcotic traffic was converted into gold. For the period October 2024 to August 2025, the sums are estimated at more than 30 million euros.

actuforcesdelordre.fr

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Actu Forces De l'Ordre A tentacular money laundering network, centered on Marseille but extended to Italy and Turkey, has just been dismantled. The case, unveiled on Tuesday 23 September by the Marseille Public Prosecutor's Office, is one of the most important in recent years. At the heart of the device: dozens of gold ingots, transformed from millions of euros [...] Article 55 kilos of gold and tens of millions of euros: A vast international mo…

Revue de presse Police & Réalités

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A money laundering network linked to drug trafficking has been dismantled between France and Italy. In Marseille and the Bouches-du-Rhône, 19 suspects have been arrested. More than 30 million euros have been laundered, 55 kg of gold and 2.4 million euros in seized cash. An international money laundering network dismantled The French authorities and...