1. France: drug money laundering linked to sports teams
A vast drug and money-laundering operation run by British gangsters which may have links to Premier League football transfers has been smashed by police in France’s Dordogne region.
Officers from both sides of the Channel raided a number of upmarket homes in two isolated villages favoured by British expatriates.
There they found drugs and thousands of pounds worth of used notes, along with luxury cars including Aston Martin DB9s and Mercedes SLKs.
There have been at least four arrests in connection with the enquiry, all of British nationals who claimed to have moved to France ‘for the good life’, said an investigating officer.
‘Those arrested say they had links with big names in the world of Premiership football.’
Stephen C was placed in custody under suspicion of laundering money associated with Britain’s cocaine trade.
During many months of questioning he led detectives to the pretty villages of Augignac and Champniers-et-Reilhac, close to Perigueux, in the Dordogne.
All of those involved were blending in with the thousands of Britons who have set up homes in one of the most unspoiled regions of Europe - one which is frequently referred to as ‘Dordogneshire’ because of its popularity with what the French call ‘Anglo Saxons’.
