International operation targets alleged luxury-car money laundering network
Seven principal suspects are at the centre of a German investigation into tax fraud, money laundering and possible sanctions evasion. Estimated losses run to tens of millions of euros.
Recklinghausen police coordinated an operation on 5 November across four German states, Spain and Switzerland. The joint statement outlined plans for over sixty searches, arrest warrants and asset freezes worth tens of millions.
The suspects allegedly laundered money and obtained improper VAT refunds through an international company network. Investigators are also examining whether luxury cars were exported to Russia through third countries in breach of sanctions. Düsseldorf prosecutors' specialist ZeOS NRW unit leads the investigation.









































