BERLIN POLICE SEIZE LEBANESE CLAN’S PROPERTY EMPIRE

The BBC on 19th July reported that police have seized 77 Berlin propertieshouses, apartment blocks and garden allotments are worth about €10 million – owned by a Lebanese family suspected of mafia-style crimes, including the theft of a giant gold coin.  3 clan members were detained over theft of the Canadian “Big Maple Leaf” – 100kg of pure 24-carat gold which was stolen from a Berlin museum in March 2017.  The gold coin has not yet been found.

https://www.bbc.co.uk/news/world-europe-44886543

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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