France smashes South Asian migrant trafficking ring, 26 arrested

企业   2024-12-01 07:40   菲律宾  

Press "PandaGuides" above to follow us!

French authorities arrested 26 people and seized 11 million euros ($12 million) as they smashed a migrant trafficking ring suspected of bringing several thousand people from South Asia into France.

Charging between 15,000 and 26,000 euros per person, the traffickers are suspected of having smuggled several thousand people from India, Sri Lanka and Nepal into France since September 2021, the force said.

Authorities estimate the network generated several million euros in illegal profits, which were laundered through construction companies, gold trafficking and informal transfers of money back to South Asia.

The arrests took place between March and November 2024, said Julien Gentile, director of the French border force at Paris Charles De Gaulle airport.

"The smugglers facilitated migrants' travel to the European Union via Dubai or African states, while providing them with illegally obtained tourist, work or medical visas," said Gentile.

The head of the network is still at large, with France's request for his extradition from Dubai yet to be agreed, according to the border force.

Of the 26 men arrested, 15 were placed in pre-trial detention with seven under judicial supervision.

The remaining four, who were recently arrested, were to be presented on Thursday to the investigating judge.

The 11 million euros' worth of assets included properties, luxury cars, jewellery and gold.

Those arrested are accused of belonging to different levels of the gang, ranging from smugglers to money launderers and shady finance brokers.

"This is the exceptional nature of the case," Gentile added.

Source: AFP

PandaGuides
Panda Guides is an expat service provider now focusing on jobs and news for foreigners living in China.
 最新文章