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German police carried out a large-scale operation in Kleinmachnow near Berlin, targeting a villa belonging to the Abu-Chaker family amid investigations into money laundering and hidden assets.
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The public prosecutor’s office in Frankfurt (Oder) confirmed that seven properties across Berlin, Brandenburg, and North Rhine-Westphalia were searched.
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Investigations focus on a 2022 property deal involving two villas sold at auction for €7.4 million, reportedly far below market value.
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Authorities are investigating three suspects aged 24, 25, and 40.
The case has drawn significant attention in Germany, as the Abu-Chaker name has long been linked to organized crime.
Sources – Agencies
