Köln: Razzia gegen Geldwäsche-Bande in Keupstraße in Köln

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Razzia gegen Geldwäsche-Bande in Keupstraße in Köln

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Foto: dpa/Zollfahndungsamt Essen
Fahrzeuge des Zoll sperren in Köln den Eingangsbereich der Keupstraße. Mehr als 600 Beamte haben in mehreren Bundesländern einen Schlag gegen eine mutmaßliche Bande von Geldwäschern geführt.
Foto: dpa/Thomas Banneyer
Die Tatverdächtigen sollen ein illegales Finanztransfersystem geschaffen haben, um „schmutziges“ Geld in den legalen Finanzkreislauf zu schleusen.
Foto: dpa/Zollfahndungsamt Essen
Goldbarren liegen in Taschen verpackt in einem geöffneten Tresor eines Gebäudes in Köln.
Foto: dpa/Zollfahndungsamt Essen
Laut Zollfahndung wurden Immobilien, teure Autos, Luxusuhren und Gold beschlagnahmt worden.

Foto: dpa/Thomas Banneyer
Insgesamt wurden acht Verdächtige festgenommen
Foto: dpa/Thomas Banneyer
Schwerpunkt der Aktion war Nordrhein-Westfalen, hier sind die Fahnder in Köln unterwegs. Bundesweit wurden 37 Objekte mit richterlichen Beschlüssen durchsucht
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