After 48 hours in police custody, the Congolese-born French singer-songwriter Gims has been placed under formal investigation on charges of "aggravated money laundering" and "money laundering as part of an organised gang."
Gandhi Djuna, better known by his stage name Gims, was arrested on Wednesday on arrival at a Paris airport by the anti-fraud unit, before being released under judicial supervision after posting bail.
A superstar in France – where he was the country’s biggest-selling recording artist in 2025 – Gims has been living in Morocco for the past decade.
According to Le Monde, Gims' arrest, and that of two of his associates, is connected to an investigation into an international money-laundering scheme that French prosecutors have been pursuing since 2023.
Related
"As part of the investigations conducted by the ONAF [National Anti-Fraud Office]", potential links have been identified "between this international network and several suspects, including Gandhi Djuna (alias Gims)", the National Prosecutor’s Office for Organised Crime (Pnaco) said in a statement. These links relate in particular to "suspicions of the use of funds of illicit origin" for property investments abroad and to laundering operations intended to conceal where the money came from.
These property investments, now in the investigators’ sights, are understood to be a luxury development promoted by Gims south of Marrakech. According to Pnaco, the company behind the project is also being probed by customs investigators.
Launched in 2025 in the presence of the singer, Sunset Village Private Residences plans 117 high-end villas clustered around a 3,000 m² lagoon. Gims has also appeared in several promotional videos showcasing the residences, sports facilities, spa, sauna and hammam at the complex.
The network, described as "typical" in money-laundering terms, stands out above all for its scale: more than 2,000 companies registered in France are thought to be involved.
LATEST POSTS
- 1
Israel halts defense sales to France, citing 'hostile attitude,' sources tell 'Post' - 2Vote In favor of Your Favored Menial helper Administration
- 3SF Chinatown's historic Empress of China building being revived into cultural campus
- 4Ukraine apologizes to Finland for crashed drones
- 5Unsold Rams May Be Less expensive Than You Suspect
- Sheinelle Jones will cohost fourth hour of 'Today' with Jenna Bush Hager: Here's what to know about her
- Clones of Stumpy, Washington D.C.'s beloved cherry blossom tree, have flowered for the first time
- The most effective method to Connect Successfully with Teachers in a Web based Setting
- Find the Abilities Required for Advanced Advertising Position
- Peloton recalls more than 800,000 bikes after broken seat posts injure users
- Slovakia rejects EU call to scrap higher fuel prices for foreign cars
- The most effective method to Apply Antiquated Ways of thinking in Current Brain science Practices
- Watch the Geminid meteor shower peak tonight from the comfort of home with this free livestream
- Instructions to Explore the Universe of Vehicle Leases
