German raids target network accused of laundering money and financing drug logistics
About 1,000 officers searched 82 properties across three states on 3 November. Investigators have 53 suspects; five arrest warrants were executed and €6.3 million in assets frozen.
After more than a year of investigation, police, tax investigators and customs raided premises in Hesse, Rhineland-Palatinate and North Rhine-Westphalia, mainly around Frankfurt. Authorities reported seizing firearms, gold bars and substantial cash. The suspected network allegedly supplied services that enabled other criminals to operate.
Ten principal suspects are accused of belonging to a criminal organisation. They allegedly laundered hundreds of millions of euros and transferred money mainly to China for commission. Allegations also cover financing drug logistics, facilitating undeclared work and misappropriating 41 cars rented through shell companies. Investigations into the other suspects continue.









































