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Mulhouse. Controlled on the A36 with $240,000: Suspended Prison and 110,000 € Customs Fine

Summary by lalsace.fr
At the Mulhouse court, a Ukrainian national was tried on Monday 9 March for the undeclared transfer of the $240,000 that was in his possession when he was controlled by customs officers in Burnhaupt-le-Bas at the beginning of 2024. He also replied of money laundering.
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At the Mulhouse court, a Ukrainian national was tried on Monday 9 March for the undeclared transfer of the $240,000 that was in his possession when he was controlled by customs officers in Burnhaupt-le-Bas at the beginning of 2024. He also replied of money laundering.

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lalsace.fr broke the news in on Friday, March 13, 2026.
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