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Raid on the clan environment! It deals with fraud, tax evasion and money laundering. The main suspect is Arafat Abou-Chaker.
They also searched his office complex on Puderstrasse and a law firm on Meinekestrasse in Charlottenburg. So far there have been no arrests. 18 objects are searched.
At 6 o’clock the measurements began. A total of 300 officers were deployed, including the SEK. The investigation is led by the tax investigation.
► Norbert Cioma, state president of GdP Berlin, said about the mission: “In recent years, clans like the Abou-Chakers have introduced a large amount of illegal money into the legal cycle, financed real estate and other luxury items with deals of drugs, extortion and other criminal sources of income. In our money laundering paradise, more than 100 billion euros are laundered every year. “
And furthermore: “To finally put an end to this, we need an increase in personnel and technicians in the responsible authorities, as well as a complete reversal of the burden of proof in the case of asset recovery.”
Trial against Arafat Abou-Chaker
The head of the clan (44) was always considered a friend and manager of the millionaire rap Bushido (41). A legend, as it came out in current proceedings before the Berlin district court. There, the rapper dropped a bomb: it is said that the head of the clan received 30 percent of the musician’s income. Cash. In December 2017, the clan chief is said to have demanded millions from the musician, as compensation for the separation of their “business relationship.”
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According to the prosecution, criminal offenses should have been committed as a result. The trial is about attempted gross blackmail, dangerous bodily injury, deprivation of liberty and insults. The brothers Arafat Nasser (49), Rommel (42) and Yasser (39) are accused of aid. Bushido is a witness and has already testified against Arafat Abou-Chaker in several days of negotiations.
It is alleged that there have been several charges at the record company office. Bushido is said to have been insulted and threatened by Arafat and his brothers. Furthermore, Arafat Abou-Chaker is said to have locked the door from the inside and injured the rapper with a hard plastic bottle.
