Translated text:
The case is “complex” and “unique”, according to the prosecutor .Expert financial procedures, Remi Coutin had never seen a case mix of mobsters, a policeman, dozens of nominees and a few bankers. A record of fraud and money laundering in which the forces observed in financial flows between France and Luxembourg totaling nearly three million. Investigations began in January 2011. The homicide department of the Police started investigation when a complaint by a garage in Luxembourg: individuals recover from twelve cars are paid with fake bills. Meanwhile, the police of the research section of Metz work on similar acts committed in a garage in Thionville. It takes little time for the two units realize that they are interested in the same individuals, all from the town of Metz. Three central characters with a criminal past to one of the other crooks. Co-seized by the prosecutor of Metz which was quickly abandoned in favor of JIRS, investigators uncover an organization pointed. Remi Coutin summarizes: “They established real estate companies (SCI) with false documents in which the principal authors do not appear. They then submitted applications for loans from banks to buy more real estate. The value of goods each time was overvalued. They also rajoutaient work. “
Detailed news link (in French): Metz: Escroquerie entre la France et le Luxembourg ( translated in English: click here)