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Major Money-Laundering Operation Uncovered in Hal-Vilvoorde: Eight Arrested and €440,000 Confiscated

Hal-Vilvoorde, Belgium – In a significant crackdown on money laundering, federal police have arrested eight individuals, frozen 500 bank accounts, and confiscated €440,000 in cash during a series of coordinated raids across multiple cities.

The operation, which took place on Thursday, marks a major blow to a complex money-laundering network operating within Belgium.

The sweeping raids, conducted in Hal-Vilvoorde, Brussels, Mons, Walloon Brabant, and Charleroi, followed an extensive investigation launched by the Financial Information Processing Unit (CTIF).

The investigation was triggered by suspicious activity detected in a company’s bank accounts, which were flagged by CTIF to the office of the public prosecutor.

Sabine Lievens, spokesperson for the public prosecutor’s office, disclosed on Friday that over a 14-month period, the company in question received deposits totaling more than €1.5 million.

The volume and nature of these deposits prompted concerns about potential money laundering, leading to a deeper investigation.

The probe uncovered a sophisticated criminal organization involved in money laundering and channeling undeclared cash into the economy.

According to the prosecutor’s office, the organization acted as a pivotal link between criminal groups with large amounts of cash and companies in need of liquid assets for off-the-books transactions.

“This organization served as a hub linking criminal groups loaded with cash and companies needing liquid assets to pay their under-the-table workers,” the prosecutor’s office stated.

“The money-laundering process involved issuing invoices for non-existent services to its clients, who then paid through their bank accounts.”

The criminal network would subsequently reimburse this money in cash, less a commission, allowing companies to acquire ‘black money’ for various uses, including paying employees under the radar.

To facilitate this scheme, the organization established several fictitious companies operated by Portuguese nationals.

Estimates suggest that approximately €50 million circulated annually within this illicit network, with the criminal organization securing an 8% to 10% commission on the transactions.

The substantial financial movement and the involvement of fake companies underline the scale and complexity of the laundering operation.

The raids and subsequent arrests are part of a broader effort by Belgian authorities to clamp down on financial crime and money laundering.

The police operation not only disrupted the flow of illicit funds but also highlighted the need for ongoing vigilance and enforcement against such sophisticated schemes.

The arrested individuals are expected to face charges related to money laundering, fraud, and other financial crimes. The investigation is ongoing, with authorities continuing to scrutinize the network’s operations and unravel further links in the money-laundering chain.

This operation underscores the challenges faced by law enforcement in combating financial crime and emphasizes the importance of robust financial monitoring systems to detect and disrupt illicit activities.

The seizure of cash and the freezing of bank accounts represent a significant step towards dismantling organized financial crime in Belgium.

As the investigation progresses, more details are expected to emerge, shedding light on the full extent of the money-laundering operation and its impact on the economy.

 

This article was created using automation technology and was thoroughly edited and fact-checked by one of our editorial staff members

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