In a nationwide raid, five people were arrested and assets worth over six million euros were secured, as investigators uncovered an alleged criminal network involved in money laundering, drug smuggling, and illegal employment. #CrimeAsAService #Geldwäsche #Drogenschmuggel (translated)
In a large-scale raid against an alleged criminal network linked to money laundering, drug smuggling, and unregistered work, five men were arrested in several federal states, and assets worth over six million euros were seized. #CrimeAsAService #Geldwäsche #Drogenschmuggel (translated)
The police conducted a large-scale raid in three federal states against a criminal organization that operated a shadow banking system and transferred millions to non-European countries, as well as committed other crimes. #Razzia #CrimeAsAService #Kriminalität (translated)
In a large-scale raid, around 1,000 police officers stormed 82 apartments and businesses in Hesse, North Rhine-Westphalia, and Rhineland-Palatinate to dismantle an alleged criminal organization that laundered several hundred million euros primarily through a shadow banking system, securing assets worth 6.3 million euros and executing five arrest warrants. #CrimeAsAService #Razzia #HawalaBanking (translated)
