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Four detained in money laundering probe across Germany

By GhanaSummary Newsroom1 min read
Four detained in money laundering probe across Germany

German police and customs investigators have detained four people in connection with a suspected money laundering network, prosecutors and the customs office in the south-western city of Stuttgart said on Thursday.

Three further suspected members of the network were detained in the Stuttgart area, in Hamburg and in the Lippe district of North Rhine-Westphalia.

The suspects are alleged to have built a complex network of numerous accounts in Germany and abroad, as well as several shell companies.

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