Ice Cream Parlor Scoops Up Trouble: Mafia Money Laundering Ring Busted in Germany

May 8, 2024
Ice Cream Parlor Scoops Up Trouble: Mafia Money Laundering Ring Busted in Germany
  • Three individuals have been charged in Germany for laundering money through an ice cream parlor for the 'Ndrangheta mafia.

  • The operation, based in Siegen, was funded by a high-ranking Ndrangheta member with an investment of approximately 400,000 euros.

  • The business served as a facade for cleansing drug money and a hub for the mafia's criminal operations in the region.

  • After nearly three years of investigation, known as 'Operation Eureka', authorities conducted raids in Germany and Italy.

  • The forthcoming trial will be held at Landgericht Dortmund, though a specific date has yet to be announced.

  • This case underscores the ongoing battle against organized crime in Germany and the pervasive influence of the Ndrangheta mafia.

Summary based on 4 sources


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