Raid à Hambourg: voitures de luxe et argent sale aux yeux de la police!

Raid à Hambourg: voitures de luxe et argent sale aux yeux de la police!

Kassel, Deutschland - Le 11 juin 2025, une action de police à l'échelle importante contre le blanchiment d'argent a été effectuée dans plusieurs États fédéraux. Les enquêteurs en ont profité pour rechercher un matériau stressant dans un total de 18 objets, notamment à Kassel, Göttingen et Hambourg. The MOPO reports of an extensive commitment in which a car dealership in Kassel also targeted the investigators.

The managing director of the Kassel car dealership was arrested as part of the investigation, since there is a suspicion that illegal money was washed through this company. The investigation that has been running since spring 2024 was initiated by suspicion notices from banks and results in a subsidy fraud in Berlin. L'aide Corona vraisemblablement frauduleuse est au centre de la question. These funds are said to have been used for the acquisition of luxurious vehicles, such as 14 high -priced cars, including a Mercedes Maybach and a Bentley that had a total value of around 1.4 million euros

Bijoux et plus dans Focus

Les recherches ont non seulement mis les voitures de luxe en lumière, mais aussi une variété d'autres objets de valeur. Overall, assets worth over two million euros could be confiscated, including jewelry, watches and even several weapons, such as [ndr] (https://www.ndr.de/niederrichten/niedersachsen/braunschweig_HARZ_GOETTINGEN/GEISWAESCHE-FECHTE- LUXUSAUSTOSTOS-BEISCHUNGESSCHUSICHEN) reports. The investigation by the Kassel public prosecutor and the Berlin State Criminal Police Office concentrated on a network of several accused whose age varies between 38 and 79 years.

Mais ce n'est pas le seul cas de blanchiment d'argent qui attire actuellement l'attention du public. Une autre enquête internationale a couvert un réseau dans lequel les voitures de luxe ont été utilisées pour laver les fonds des activités criminelles. These suspicious businesses extended across Italy and Germany, where the [money laundering officer] (https://geldwaescheiter.com/geldwaesche- Dermietung-von-luxusautos/) reported that rented vehicles were used for money laundering.

L'étendue de l'enquête

L'autorité a constaté que les faux contrats de location à long terme servaient de moyen de sous-vêtements. In a similar approach, as was also observed in the current investigation in Germany, the monthly installments for these vehicles were often paid for these vehicles with revenue from drug trafficking, extortion and illegal bets. Cela indique clairement à quel point les complications dans le domaine du blanchiment d'argent sont complexes et agressivement.

With these findings and the latest raids, which pursues the goal of preventing money laundering and the associated crimes, the sharpness of the current investigation becomes clear. The police and public prosecutors are determined to act against the backers of these criminal machinations and to set an example that such action will not be unpunished.

The investigation continues and it remains to be seen which further information will come to light and whether the situation for those affected is still tightened.