Finante-Banci
Franta: 12 romani, acuzati ca au spalat 3 milioane de euro
Unsprezece barbati si o femeie, cu varste cuprinse intre 29 si 58 de ani au fost chemati in fata tribunalului corectional din Versailles, pentru infiintarea clandestina a mai multor societati de inchirieri de autovehicule in regiunea pariziana intre 2000 si 2005, potrivit realitatea.net.
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De la primele investigatii s-a descoperit ca fusesera create 18 societati, prin care romanii revindeau autovehicule inchiriate. Firmele activau o perioada forte scurta de timp si schimbau adresele foarte des.
Grupul este de asemenea suspectat ca ar fi creat un sistem de spalare a banilor prin contractarea de credite la mai multe banci din regiune, suma ridicandu-se la trei milioane de euro, informeaza Le Parisien.
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