Louis Vuitton Faces Money Laundering Probe After Shopper Drops $3.5M on Luxury Handbags

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He paid in cash and bought often. He never spent more than a certain amount, but in about 18 months, according to the authorities, this client bought millions of euros in bags and other luxury items in the Louis Vuitton stores in the Netherlands. Now, the Dutch prosecutor investigates Louis Vuitton Netherlands, a subsidiary of the French luxury brand, in connection with a case against the client, a Chinese woman who is accused of washing million…

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The current client of Louis Vuitton, identified as Bei W., was accused of money-laundering by buying articles. The woman will have acted with the support of a luxury brand official.

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Louis Vuitton is investigated for alleged laundering of MDD in the Netherlands The Dutch prosecution investigates Louis Vuitton for alleged money laundering. Send to MSN Feed: