According to information from Africa Intelligence, Gandhi Djuna, the singer's real name, was arrested while passing through customs at Paris-Charles de Gaulle airport on 25 March.
He is implicated in an investigation being led by the French authorities involving a network of financial criminals specialising in the laundering of illicit funds.
The questioning is part of an investigation conducted by the French Prosecutor's Office for Organised Crime (PNACO) and the National Anti-Fraud Office (ONAF) into a large money laundering network.
Focus of Investigation
Investigators are focusing on Gims' investments in a luxury real estate project called "Sunset Village Private Residences" in Marrakesh, which involves 117 villas.
Ongoing Case
The case is related to a broader investigation into five former drug traffickers who turned to financial crime to launder funds and evade taxes, according to Le Parisien.
He is implicated in an investigation being led by the French authorities involving a network of financial criminals specialising in the laundering of illicit funds.
The questioning is part of an investigation conducted by the French Prosecutor's Office for Organised Crime (PNACO) and the National Anti-Fraud Office (ONAF) into a large money laundering network.
Focus of Investigation
Investigators are focusing on Gims' investments in a luxury real estate project called "Sunset Village Private Residences" in Marrakesh, which involves 117 villas.
Ongoing Case
The case is related to a broader investigation into five former drug traffickers who turned to financial crime to launder funds and evade taxes, according to Le Parisien.
