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Police seize properties in Wuppertal following raid against terrorist money-laundering network
У вашего броузера проблема в совместимости с HTML5Police seized several properties related to a money-laundering network allegedly involved in financing terrorism in Wuppertal, North Rhine Westphalia, on Wednesday.
The operation involved over a thousand police officers searching 80 different properties in three German states, North Rhine-Westphalia, Lower Saxony, and Bremen.
Police arrested at least ten individuals during the raid and seized assets related to the money-laundering network allegedly involved in the transfer of around 100 million euros to Turkey and Syria from Germany via so-called ‘Halawa transfers.’
The raid came after months of investigation on the suspected criminal organisation.
#HalawaTransfers #Wuppertal #Germany
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