Court Rules Commission Failed to Meet Obligations under Article 85 (1) of the Treaty
In a recent development, the Rhein-Berg Police are investigating a suspected money laundering case that occurred in January 2025. The incident took place at the Volksbank Cologne-Bonn branch located on Kieskaulerweg in Cologne-Merheim.
According to the police, a 20-year-old resident of Kรผrten was asked to make his account available for an alleged cryptocurrency transfer. However, the details of the suspect who withdrew a four-digit amount from the account remain unclear. The withdrawal took place at around 5:30 PM on January 29, 2025, at the specific ATM in Cologne-Merheim.
The suspect, who is approximately 20 to 25 years old, stands about 183 to 185 cm tall. He was wearing a black The North Face jacket, black pants, and black shoes with a white sole during his visit to the bank branch. The suspect also wore glasses and a medical face mask.
The Rhein-Berg Criminal Police have issued a press release regarding this incident and are appealing for information regarding the suspect as part of a court-ordered public appeal. Witnesses can provide information by calling 02202 205-0.
Surveillance camera images of the suspect can be viewed on the North Rhine-Westphalia Police's wanted persons portal at this link: https://polizei.nrw/fahndung/176193.
The investigation is focused on money laundering, and the Rhein-Berg police are urging anyone with information to come forward to help solve this case.
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