fraud offences
![Illustration](https://images.jfeed.com/cdn-cgi/image/format=jpeg,fit=contain,width=700/2023/09/05/efbcbd10-4bbd-11ee-8163-c39ef588ffac__h331_w650.jpg)
Huge Fraud
Suspicion of a huge fraud: tens of millions of euros were laundered
Suspects have been arrested by the police on suspicion of providing infrastructure for committing offenses related to money laundering in Forex trading offices worldwide and laundering tens of millions of euros of customers' money through complex company structures. They will be brought for an extension of their detention hearing
JFeed | 05.09.23