ROMANIA
Wiretaps suggest Tate brothers used offshore account to conceal webcam profits
Andrew and Tristan Tate Case: Romanian police arrested Andrew and Tristan Tate for human trafficking, money laundering, and organized crime. The investigation, which used wiretap evidence, revealed their involvement in a webcam business that exploited women. Leaked banking records and wiretap transcripts highlighted payments made to the Tates’ Paxum account, revealing how they manipulated earnings from women working for them. The wiretaps also captured conversations about evading anti-money laundering checks and managing their finances. Both brothers deny the allegations, but the case continues as more evidence, including intercepted communications, is examined.