Man Charged with Laundering Fraud Money Through Gold Shop

A man in Norway has been charged with using his gold shop to launder nearly a million kroner obtained through fraud, allegedly selling gold to a customer while knowing the money was illicit. He denies the charges.

25 Feb, 19:15 — 25 Feb, 19:15

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nrk6h ago

Mann tiltalt: Mener han brukte egen gullbutikk til å hvitvaske bedrageripenger

Politiet mener mannen solgte gull for nesten en million kroner, vel vitende om at kunden hadde fått pengene fra bedragerier. Han nekter straffskyld.

By Julia Kirsebom Thommessen

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Man Charged with Laundering Fraud Money Through Gold Shop

Read at source (1 outlet)

Mann tiltalt: Mener han brukte egen gullbutikk til å hvitvaske bedrageripenger

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