The police are conducting an investigation into a money laundering case. It has set out to trace the managers of certain Moroccan companies involved in an international drug trafficking.
On Tuesday, August 6, 2019, Ille-et-Vilaine deputy Mustapha Laabid, of Moroccan origin, was sentenced by the Rennes Criminal Court to 6 months in prison with probation, 3 years of ineligibility and a fine of 10,000 euros.
The security services have succeeded in arresting several suspects who are the subject of international arrest warrants, following the screening operation carried out at the border posts. Two suspects were being prosecuted for money laundering.