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Post-Foreclosure Investigations: Money Laundering Suspected at Bushido and Abou-Chaker's Former Estate - Berlin

Submit-Foreclosure Investigations: Money Laundering Suspected at Bushido and Abou-Chaker’s Former Estate – Berlin

Soon after the foreclosure of the million-greenback former estate of rapper Bushido and clan main Arafat Abou-Chaker, the Bochum community prosecutor’s business is investigating on suspicion of funds laundering.

An investigation experienced been released from a individual from Oer-Erkenschwick, Legal professional Basic Jan Oelbermann stated on request. The “Welt am Sonntag” described initial.

It will be checked regardless of whether revenue from legal offenses was utilized to invest in the residence in Kleinmachnow (Brandenburg). Brandenburg prosecutors are also looking into the situation.

The home once belonged to rapper Bushido and the Berlin clan Arafat Abou-Chaker. In mid-June, the home was seized at the Potsdam district court.

The established of villas and the plots with a full region of ​​more than 16,600 sq. meters ended up auctioned at the Potsdam district court for all-around 7.4 million euros.

The 21-12 months-old offered 7.4 million euros

The only bidder was a 21-year-previous son of the clan main. The sector worth of the residence was believed at 14.8 million euros. The 21-year-old’s bid was the minimal amount that had to be bid.

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The history of the auction is the separation of the former company associates. Considering the fact that 2020, this has also been employed by the Berlin Regional Court in a felony circumstance, with Bushido (civilian Anis Mohamed Ferchichi) as plaintiff and joint witness. Arafat Abou-Chaker and a few brothers of the clan chief are accused.

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The expenses are imprisonment, attempted aggravated extortion, duress, unsafe bodily personal injury, libel and infidelity. (dpa, teaspoon)