France: Moroccan grocer laundered 70 million euros


October 17 2019

18 defendants (Aomar, a Moroccan grocer in the district of Batignolles, his boss and several customers) were presented to the judge, Monday, October 14, in Marseille (Bouches-du-Rhone), in the context of a case of money laundering. drug money from Moroccan cannabis cartels. In all, the network has laundered 70 million euros. His brain would be in Morocco.

Interpol and Europol, in coordination with the Moroccan security services, have managed to dismantle this vast money laundering network.

Only the brain, a certain El Haj, who would be in Morocco, is still on the run. Moroccan authorities have seized his bank accounts, which are empty and show no evidence of money laundering.