A 43-year-old man is suspected of laundering money from his stock speculations. On Monday, a million and a half euros and several kilos of gold bars were found in his house in the North.
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Posted on 10/22/2021 8:15 PM
Time to read : 1 minute.
On Monday, October 18, one and a half million euros in cryptocurrencies and almost 10 kilos of gold bars were seized from a northern resident suspected of money laundering, France Bleu Nord reported on Friday. During the search, more than 250 pieces of gold and silver, with an estimated total value of 500,000 euros, were also found in this 43-year-old man, who lives in the Cambrésis. The man is suspected of not having declared the profits of his speculations and of having laundered this money by buying gold bars to resell them in Belgium.
This case of money laundering was brought to light by the gendarmes after several months of investigation, thanks to statements from the suspect. Arrested after being convicted of driving while intoxicated and without a point on his license, he betrayed himself during a hearing before the sentencing judge to study a modification of his sentence on good days.
Asked about his lifestyle, the 40-something said, “I don’t declare all my income, otherwise it’s ruin!” He has stated that he is a stockbroker and that he speculates in cryptocurrencies, which is completely legal. With the sums pocketed, he then ordered gold bars on the Internet, which he later sold in Belgium with his wife, to receive cash. According to information from France Bleu Nord, the individual had implemented this scheme for months.
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