started · updated
Germany and Belgium raid organized money laundering network
German and Belgian authorities conducted a large-scale, coordinated raid targeting an organized money laundering and fraud network. Approximately 800 law enforcement officers participated in the operation, which involved searching hundreds of locations across both countries.
Preliminary investigations suggest the criminal structure defrauded the state and social insurance systems of more than 60 million euros. The scheme reportedly utilized falsified claims and manipulated billing processes within insurance frameworks. Investigators are currently working to secure evidence and trace the complex financial flows associated with the organized group.