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France Continues to Suspect Babiš of Money Laundering. Investigators Have Made Progress, but the Case Will Not Be Closed Before the Elections
Summary by Deník N
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According to the findings of Deník N, the chairman of the ANO movement, Andrej Babiš, is still a suspect due to the purchase of real estate in France. Investigators are checking whether there was any money laundering and tax fraud with aggravating circumstances. In the complex case, they requested documents from four different countries, which they are now evaluating. The case will not be closed until the parliamentary elections.
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