Because the raid on the Resort Plaza, the police have secretly investigated the case, write VG , which first talked regarding the seizure of 17 million. NTB can verify this info from its personal sources.
It was on 26 March this 12 months that Kripos attacked the Resort Plaza within the heart of Oslo. Within the room of a then 41-year-old French man, the police made the unusually giant seizure of money. The Frenchman was remanded in custody the following day and continues to be in custody, charged with aggravated theft.
The Frenchman is represented by lawyer Øystein Storrvik.
– He acknowledges the info, however till the origin of the cash is clarified, we now have taken reservations in terms of the problem of prison guilt, says protection lawyer Øystein Storrvik.
Amongst those that had been later arrested within the case, there are two businessmen of their 40s. One among them should be a former poker participant, writes VG.
– We are able to verify that Kripos has been investigating a case involving cash laundering for a while, and several other individuals have been arrested and are in custody. For the sake of the additional investigation, we don’t want to say something extra this present day, writes police prosecutor in Kripos Håvar Undeland in a message to NTB.
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2024-05-24 11:49:50
