Global money laundering network: Gims indicted and placed under judicial supervision

In the utmost confidentiality, the singer Gims, 39, was indicted this Friday in Paris for money laundering, along with two of his close collaborators, then placed under judicial supervision. The artist, who denies the facts, is suspected of being linked to a criminal organization which, between 2019 and 2025, implemented multiple national and international “disbursement” operations to the tune of 319 million euros. In total, fifteen other suspects have already been in the sights of justice since the start of this investigation led by customs. The judge did not set any restrictions on his travels, given his activities as an international artist.