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France Disrupts Laundering Network Linked to Marseille Traffickers as Major Seizures Mount on SpainFrance Routes

Coordinated financial investigations now target profits, signaling a shift to dismantling laundering networks.

Overview

  • The Marseille prosecutor reported seven new indictments for aggravated money laundering and criminal conspiracy in a Franco‑Italian probe that identified links to the DZ Mafia.
  • Investigators seized 55 kilos of 24‑carat gold and more than €2.4 million in cash earlier this month, then added over €300,000 and six vehicles in follow‑up raids.
  • Customs officers discovered 772 kilos of cocaine hidden in a lorry arriving from Spain on the A63 near Anglet, as Bordeaux prosecutors warn of an exponential rise in road trafficking.
  • That same night, 608 kilos of cannabis resin were found in a similar concealment in the Vienne, with two Moroccan drivers charged and remanded by the JIRS of Bordeaux.
  • OFAST intercepted 600 kilos of cannabis at Biarritz, with five suspects placed in provisional detention and about €20,000 seized, while a separate Le Havre operation led to six arrests, including two dockers, and the seizure of 63.9 kilos of cocaine.