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Urssaf Fraud and Money Laundering in the Field of Btp: the Leader of the Network Sentenced and Kept in Detention

Summary by Le Parisien
Five individuals and seven companies were found guilty of covert labour, organized money laundering and abuse of social property by the Nanterre court in Hauts-de-Seine on Wednesday, 28 January.

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Five individuals and seven companies were found guilty of covert labour, organized money laundering and abuse of social property by the Nanterre court in Hauts-de-Seine on Wednesday, 28 January.

·Paris, France
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Le Parisien broke the news in Paris, France on Thursday, January 29, 2026.
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