close
close

Solondais

Where news breaks first, every time

sinolod

Millions of dollars in security – Increase in illegal banking operations – Support for provision – Panorama

Munich/Potsdam (dpa/bb) – A great angel organized a crime in Nuremberg and Munich organized the celebration of three festivals. The Ermittlungen, die seit September 2023 von der Nürnberger Criminalpolizei in Zusammenarbeit mit der Staatsanwaltschaft München I geführt wurden, richten sich gegen ain criminelles Netzwerk, das illegales Schleusungen et sogenannte Hawala-Banking-Transaktionen organisierte. Banking services are also available in two operations in Brandenburg and the Munich region, which are ongoing with illegal banks in Sollen. More details on Entführungen nannte die Polizei zunächst nicht.

As part of the “Hawala-Banking” service, there is an anonymous and universal management system, with a bold and stable control function. The Tatverdächtigen führten laut Polizei ein solches System, obtainarnt als legaler Einzelhandel, im Nuremberger Süden. In the end, you will be able to use the correct wording to be transferred to this system.

The company is responsible for the transport of its vehicles to two countries where they are organized in Australia, under other conditions in the Czech Republic and in Turkey. Three transports were organized and one million euros worth of contracts were launched. The Verdächtigen werden außerdem Schleusungsdelikte vorgeworfen. Other Syrian government authorities were contacted by the Angaben der Ermittler in the years spent illegally in Germany, meaning that the authorities were able to do so.

Am Donnerstag wurden three last Haftbefehle vollstreckt. The celebrations of the Tatverdächtigen im Alter von 23 bis 45 Jahren wurden dem Ermittlungsrichter vorgeführt et anschließend in verschiedene Justizvollzugsanstalten in Bayern gebracht.

© dpa-infocom, dpa:241024-930-269611/1