Major Police Operation: Ten Arrested for Money Laundering

Spiegel

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Investigators have searched more than 30 locations in seven federal states and arrested four suspects. They have established a nationwide network to wash money for other criminals.

Zeit Online

saarbruecker-zeitung.de

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volksfreund.de

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Here you will find information on the topic "Employment in seven countries". Read now "Several arrests - blow against money laundering network" .

wz.de

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bbv-net.de

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They are said to have offered services for other criminals, such as money laundering, drug smuggling or the cover-up of undeclared work. Now several suspected members of a gang are in custody.

BT

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Several of those arrested can be linked to organized biker/gang crime.

Ekstra Bladet

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A number of people from the biker/gang community were arrested on Wednesday in a major money laundering case.

Globo

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Operation Sangria fulfills warrants in the Amapá and Federal District Civil Police/Disclosure The Civil Police of Amapá fulfills, on Wednesday (7), warrants of search and seizure in 16 addresses linked to a group suspected of diverting about R$ 60 million from a private company through financial fraud and money laundering. Operation Sangria occurs simultaneously in Macapá and Brasilia (DF). According to investigation of the Division of Repressio…