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Razzien in Kölner Goldankaufstelle - Suspected of Money Laundering

Summary by RN
Written by:dpa During raids in Cologne's gold shopping centres, the investigators found themselves in several shops. The operation was directed against money laundering, illegal cash transfers, undeclared work and social fraud, as the police reported. Around 120,000 euros cash of unclear origin and gold had been secured. During the inter-authorized control action, the municipal combing company also established open claims of around 90,000 euros …
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aachener-zeitung.deaachener-zeitung.de
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Razzien in Kölner Goldankaufstelle - Suspected of Money Laundering

Around 120,000 euros of cash and gold of questionable origin: what the investigators in Cologne gold shopping centres ensured and how an owner handled with open claims against him.

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aachener-zeitung.de broke the news on Wednesday, August 19, 2026.
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