Nine people were arrested in Moldova and France for a €2 million immigration fraud. Europol
Nine people were arrested in Moldova and France for a €2 million immigration fraud. Europol
Nine people were arrested in Moldova and France for a €2 million immigration fraud. Europol
Nine people were arrested in Moldova and France for a €2 million immigration fraud. Europol

Nine arrested in France in €2m immigration fraud probe


Nicky Harley
  • English
  • Arabic

A major police operation has taken place across France and Moldova to break up a €2 million ($2.3m) immigration fraud scheme.

A criminal gang was recruiting Moldovan citizens to apply fraudulently to a new grant scheme set up by French authorities to help them resettle.

The Migration Co-Development Programme in Moldova was established to assist the social and economic reintegration of Moldovan migrants who volunteered to return to Moldova from France.

Hundreds of officers from Europe's crime agency Europol, the French National Gendarmerie and the Moldovan Border Police raided dozens of homes in the early hours of June 28.

Europol, the French National Gendarmerie and the Moldovan Border Police joined forces to carry out the raids.
Europol, the French National Gendarmerie and the Moldovan Border Police joined forces to carry out the raids.

Seven homes were searched in Paris and 25 in the Moldovan capital Chisinau.

Eight Moldovan citizens and one French citizen were arrested over their alleged involvement in the scheme which has swindled the French authorities of more than €2m.

"The investigation uncovered the complex scheme set up by this organised crime group," Europol said.

"The criminals recruited more than 1,000 Moldovan nationals to apply under false pretences to a programme funded by the French Office for Immigration and Integration and the French Ministry of Foreign Affairs.

"The criminals would transport the recruits to Paris by bus, where they would apply for financial support under the programme using forged documents.

"They would then travel immediately back to Moldova, receiving between €700 and €1,350 for their participation in the scheme."

The criminals would then take the rest of the financial support, receiving between €5,000 and €7,000 per fake application, Europol said.

((Disclaimer))

The Liechtensteinische Landesbank AG (“Bank”) assumes no liability or guarantee for the accuracy, balance, or completeness of the information in this publication. The content may change at any time due to given circumstances, and the Liechtensteinische Landesbank AG is under no obligation to update information once it has been published. This publication is intended for information purposes only and does not constitute an offer, a recommendation or an invitation by, or on behalf of, Liechtensteinische Landesbank (DIFC Branch), Liechtensteinische Landesbank AG, or any of its group affiliates to make any investments or obtain services. This publication has not been reviewed, disapproved or approved by the United Arab Emirates (“UAE”) Central Bank, Dubai Financial Services Authority (“DFSA”) or any other relevant licensing authorities in the UAE. It may not be relied upon by or distributed to retail clients. Liechtensteinische Landesbank (DIFC Branch) is regulated by the DFSA and this advertorial is intended for Professional Clients (as defined by the DFSA) who have sufficient financial experience and understanding of financial markets, products or transactions and any associated risks.

How to help

Send “thenational” to the following numbers or call the hotline on: 0502955999
2289 – Dh10
2252 – Dh 50
6025 – Dh20
6027 – Dh 100
6026 – Dh 200

ETFs explained

Exhchange traded funds are bought and sold like shares, but operate as index-tracking funds, passively following their chosen indices, such as the S&P 500, FTSE 100 and the FTSE All World, plus a vast range of smaller exchanges and commodities, such as gold, silver, copper sugar, coffee and oil.

ETFs have zero upfront fees and annual charges as low as 0.07 per cent a year, which means you get to keep more of your returns, as actively managed funds can charge as much as 1.5 per cent a year.

There are thousands to choose from, with the five biggest providers BlackRock’s iShares range, Vanguard, State Street Global Advisors SPDR ETFs, Deutsche Bank AWM X-trackers and Invesco PowerShares.

8 traditional Jamaican dishes to try at Kingston 21

  1. Trench Town Rock: Jamaican-style curry goat served in a pastry basket with a carrot and potato garnish
  2. Rock Steady Jerk Chicken: chicken marinated for 24 hours and slow-cooked on the grill
  3. Mento Oxtail: flavoured oxtail stewed for five hours with herbs
  4. Ackee and salt fish: the national dish of Jamaica makes for a hearty breakfast
  5. Jamaican porridge: another breakfast favourite, can be made with peanut, cornmeal, banana and plantain
  6. Jamaican beef patty: a pastry with ground beef filling
  7. Hellshire Pon di Beach: Fresh fish with pickles
  8. Out of Many: traditional sweet potato pudding
Cricket World Cup League 2

UAE results
Lost to Oman by eight runs
Beat Namibia by three wickets
Lost to Oman by 12 runs
Beat Namibia by 43 runs

UAE fixtures
Free admission. All fixtures broadcast live on icc.tv

Tuesday March 15, v PNG at Sharjah Cricket Stadium
Friday March 18, v Nepal at Dubai International Stadium
Saturday March 19, v PNG at Dubai International Stadium
Monday March 21, v Nepal at Dubai International Stadium

The specs

Engine: 2.0-litre 4-cyl, 48V hybrid

Transmission: eight-speed automatic

Power: 325bhp

Torque: 450Nm

Price: Dh289,000

THE SPECS

Engine: 1.6-litre turbo

Transmission: six-speed automatic

Power: 165hp

Torque: 240Nm

Price: From Dh89,000 (Enjoy), Dh99,900 (Innovation)

On sale: Now

Updated: July 06, 2021, 12:16 PM`