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Kinesisk kvinde fra stor hvidvasksag ventes at tilstå

berlingske.dk ·Denmark ·
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108
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About two months after a police operation targeting a large money‑laundering scheme involving luxury boutiques, authorities expect a Chinese woman involved in the case to give her testimony. The woman’s appearance is anticipated in the ongoing legal proceedings. The case revolves around alleged laundering activities linked to high‑end retail outlets.

Cirka to måneder efter anholdelsesaktion i omfattende sag om hvidvask i luksusbutikker ventes nu tilståelse.

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