If you face some serious scrutiny, the Louis vote Netherlands.
The Dutch authorities are investigating the French House subsidiary that she belongs to a money laundering case against a Chinese woman. Recognized by the BIW, the customer allegedly identified the Dutch country from September 2021 to February 2023, from September 2021 to February 2023, about $ 3.5 million ((3 million euros)), from September 2021 to February 2023, New York Times Notified.
During a period of about 18 months, BWW never crossed the same luxury transaction of 10,000 euros, or about $ 11,800. Going to this benchmark will demand a cash purchase report, New York Times Notified. Authorities say this time, along with the sale wire as well as the cash report, should have been a red flag for the voting Netherlands stores. As a result, prosecutors are investigating the subsidiary to find out if it violated any money laundering regulations.
Earlier this month, at the preliminary hearing, officials said in detail that the BBW allegedly used illegal funds from illegal activities, which was used to buy a variety of high goods from LV stores. Underneath consumers allegedly used diigo, this is a process where someone buys goods from someone located in the mainland China and send them goods, so that Dutch Louis can buy at voting stores. Officials say the BW was allegedly sent to China and Hong Kong. This type of diigo purchase (which markets about $ 87 billion in 2023, according to site Dutch News) can eliminate high import taxes in China, but they can also prove to be a way to hide through illegal funds. This is a key thing here, because Dutch officials allege that the BW money came from an underground banker, which is why they are trying to pay the money.
The person who received the cash has already been convicted for being involved in the plot. According to the prosecution, two other persons involved in the case also face charges, one of whom worked in Mason and allegedly warned the BWW that according to prosecutors, the equipment is available for the scheme in a reasonable price range.
Lvmh did not respond immediately Rob reportsRequest to comment.
