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TODAY IN FRANCE

France busts illegal immigration ring using real passports

France's border police this week busted an illegal immigration ring leasing out real French passports to migrants from sub-Saharan Africa so they could enter the country, according to reports.

France busts illegal immigration ring using real passports
A French police officer checks a passport at a border post (Photo by IROZ GAIZKA / AFP)

The scam first came to light in November, when border agents at the main Paris airport stopped a man who had travelled from Mali on a passport that did not belong to him, a police source told AFP on Thursday.

“He told us he had paid €7,000 to fly from Bamako to Paris with an authentic French ID document,” the source said.

Police uncovered the existence of a network in the Paris region that recruited French nationals with an immigration background to “lend” their identity papers in exchange for several hundred euros.

They then either sent their passports to somewhere in Africa by post or asked for a new passport from French authorities with the photograph of someone else.

Investigators believe at least 250 people signed up for travel papers from the criminals, who offered their services to clients in Mali, Ivory Coast and Cameroon, often via social media.

Border police on Tuesday arrested three men and four women on suspicion of running the operation in the Paris area. The suspects are all of Malian origin and aged between 24 and 55, the source said.

They are now hoping to identify those who shared their passports.

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CRIME

Spain and France bust million-euro-a-day money laundering network

Spanish and French police said Friday they had smashed an international money-laundering network capable of handling a million euros per day, arresting five people in Spain, including its leader.

Spain and France bust million-euro-a-day money laundering network

Jointly run by France’s anti-fraud squad and the Spanish police with Europol’s support, the investigation began in February 2021 when French customs agents found more than 500,000 euros hidden in a car in southern France.

Led by a French magistrate, investigators discovered the existence of a “criminal scheme for laundering large quantities of cash across Europe”, which had been operating since at least 2019, a joint statement said.

This network, made up of Chinese nationals living in various European countries, was able to integrate huge sums of cash — more than one million euros ($1.1 million) per day — back into the legitimate economy.

“Their modus operandi was based on the existence of many collection points for money that was mainly coming from trading in counterfeit goods, tax and customs fraud, and pimping” sex workers, it said.

The money was then transferred to the network which then organised its distribution across Europe.

Spanish police arrested five people in Madrid, Valencia, Alicante and Barcelona, including a Chinese businessman who headed the network.

Investigators also searched various premises and homes, and by using sniffer dogs were able to find “almost 160,000 euros in cash hidden behind false ceilings and in portable refrigerators” and in other well-concealed places.

“This international operation… shows the leading role of Asian criminal groups in money laundering activities in Europe,” they said.

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