An investigation carried out by the Limoges research section (Haute-Vienne) led to the dismantling of a private security company, suspected of hidden work and money laundering. As reported byAFPit declared only four employees but unofficially employed many people in an irregular situation to obtain contracts.
Investigations began in 2022, he said. The People of the Center . The gendarmes discovered that the company was carrying out its activity without official approval. She had hired “around a hundred” undocumented workers by usurping the identity of declared agents to escape controls, according to a source close to the matter.
Real estate seized
Thanks to hidden work and therefore non-payment of charges, the company was able to win tenders in Limousin and Brittany via unbeatable prices. The overall damage amounts to €550,000, including €315,000 for Urssaf, indicates the prosecution on Tuesday June 25, 2024.
Searches carried out in Limoges, where the structure was located, and in Pontivy (Morbihan) at a subcontractor, led to the seizure of nearly €100,000 from bank accounts. Several properties including a nightclub located in Limoges were also recovered by the authorities. These assets had been acquired through nominees with the money embezzled via occult circuits abroad. The defendants, already known for similar acts, will soon appear before the criminal court.
