2026
Formally placed under investigation for aggravated money laundering and organised money laundering
After forty-eight hours in police custody, Gims was formally placed under investigation in Paris on 27 March 2026 for aggravated money laundering and money laundering by an organised group in a major international investigation into cash-disbursement operations estimated at several hundred million euros. He was released under judicial supervision.
- Attribution
- Directly implicated
Sources · 3
- [1]
- [2]
- [3]Le ParisienRéseau mondial de blanchiment : Gims mis en examen et placé sous contrôle judiciaireMediaHigh reliability
Last verified: 7 September 2026
