Millions of Euros Seized and Five Persons Charged in the Dismantling of a Drug Trafficking Money Laundering Structure

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An important structure for the laundering of the dismantled rhônalpin drug trafficking, with a total of five persons being charged and two of them being held in pre-trial detention.

Lyon Capitale

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On Monday 23 March, three collectors and two heads of companies acting at various stages in drug trafficking-related money laundering circuits were arrested in Villeurbanne, Ecully and Oullins. During the time of their police custody, they managed to seize more than [...] Article A structure for the laundering of regional drug trafficking dismantled near Lyon appeared first on Lyon Capitale.