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Millions of dollars in security – Increase in illegal banking operations – Notes on the provision – Panorama

München/Potsdam (dpa/bb) – A large angel was organized to organize crime in Nuremberg and Munich for the celebration of three organized events. 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 at 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 control 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 generated one million euros in contracts. 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 life 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