French Authorities Dismantle Major Migrant Trafficking Network
26 arrests and €11 million in asset seizures mark the takedown of a criminal group smuggling thousands from South Asia into France.
- The network is accused of smuggling thousands of migrants from India, Sri Lanka, and Nepal into France since September 2021, charging between €15,000 and €26,000 per person.
- Authorities seized €11 million in assets, including luxury cars, properties, jewelry, and gold, as well as 35 bank accounts tied to the operation.
- The group allegedly laundered profits through construction companies, gold trafficking, and the informal 'hawala' money transfer system.
- 26 individuals have been arrested in connection with the network, with 15 in pre-trial detention and others under judicial supervision or awaiting charges.
- The alleged ringleader remains at large in Dubai, with extradition efforts ongoing as part of the investigation led by France's border police and Europol.