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Raids across Europe over tax fraud and money laundering
- ALBAWABA - European investigators are conducting raids across several locations, including Germany, Spain, and Switzerland; searching around 60 properties as suspects are believed to have fraudulently obtained tens of millions of euros.
- The Düsseldorf Public Prosecutor's Office and Recklinghausen police initially declined to provide further details, citing tax confidentiality rules.
- A spokesperson for the prosecutor’s office released a statement saying the investigation is targeting seven main suspects; all alleged to have engaged in money laundering through an international network of…
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