Grandmother (84) in court: grandchildren makes her for money laundering!

Grandmother (84) in court: grandchildren makes her for money laundering!

In a sensational case of money laundering, an 84-year-old grandmother from Torgelow, Vorpommern-Greifswald, is on trial. She is the oldest defendant who has ever appeared in front of a judge in Mecklenburg-Western Pomerania. The judge Gerald Fleckenstein conducts the process in which the senior citizen was charged due to the illegal activities of her grandson, which is in custody for drug -related offenses. The grandson, 39 years old, is currently serving a prison sentence of three years and four months, which was imposed on him in January 2024 because of his drug trade.

The grandmother denies the allegations, but must return a property worth over 80,000 euros and 47,000 euros from crooked shops to the state. The investigation showed that the grandson sold drugs between 2019 and 2023 in the grandmother's apartment. During searches, the authorities found large amounts of drugs, including 10 kilograms of marijuana and 0.5 kilograms of amphetamines. Particularly explosive: Around 200,000 euros were discovered in the bed box of the grandmother, partly sewn into fabrics, which confirms the suspicion of money laundering.

claims and statements in court

The public prosecutor is skeptical about the grandmother's statements and does not believe that she was ignorant. A rental agreement between her and her grandson awakens additional suspicions with regard to the origin of the money. Despite her appeals against a punitive order, which provides for a fine of 90 daily rates, the court was convinced that the family was sent to disguise the source of money. Finally, a fine of 4,000 euros was imposed, and the confiscation of the funds and the property was ordered.

Currently, the Federal Court of Justice must check whether the 220,000 euros from the grandmother's bed can be legally collected. Your defense lawyer argues that the money comes from inheritance and savings and has filed an appeal against the judgment.

organized crime in Europe

Several suspects, including the owner of the travel agency and his sons, were recently arrested. Designed talks confirm the suspicion of money collection and irregularities in financial transactions. The business owner and his sons are said to have washed over seven million francs by accepting cash and organizing transports to Albania.

These cases throw a bright light on the problem of organized crime and money laundering in Europe. The links between different drug trade networks and illegal financial transactions are flourishing, as the investigation in Lucerne and the case of the grandmother in Torgelow show. The presumption of innocence continues to apply to all involved.

For further information on the incidents and the legal framework, you can use these links: Bluewin href = "https://ec.europa.eu/commission/Presscorner/api/document/de/qanda_21_1664/qanda_1664_de.pdf"> European Commission .