Berlin Prosecutors Indict Gang for Laundering €60 Million

A network from Eastern Europe is accused of laundering millions of euros through shell companies, fake invoices, and cryptocurrency. Following extensive investigations, the group is now set to face trial in Berlin for allegedly washing €60 million.

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fazGerman64d ago

Anklage in Berlin: Bande soll 60 Millionen Euro gewaschen haben

Strohfirmen, gefälschte Rechnungen, Kryptowährung: Ein Netzwerk aus Osteuropa soll Millionen Euro gewaschen haben. Nach langen Ermittlungen soll sie sich nun vor Gericht verantworten.

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Berlin Prosecutors Indict Gang for Laundering €60 Million

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Anklage in Berlin: Bande soll 60 Millionen Euro gewaschen haben

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