Overview

• The suspects were arrested Monday and Tuesday in a Junalco-led case opened in summer 2024 and handled by the OCLTI, according to the gendarmerie.
• Investigators estimate at least €8 million in losses for Assurance Maladie from fictitious treatments billed through acquired centers.
• After buying struggling clinics, the group allegedly used health professional cards and patient lists to submit false reimbursement claims.
• Eight health centers in Paris and Marseille were identified as having been purchased to run the scheme.
• The OCLTI says it has traced a laundering network spanning roughly 280 firms, with €1 million seized so far.