A neat administration office that offers entrepreneurs a complete financial service package. For example, director Tahir R. presents his company on the Internet on the Maasboulevard in Rotterdam. The Public Prosecution Service (OM) sees it differently and speaks of a facade behind which a criminal enterprise and hundreds of thousands of euros of black money were hidden.
ttn-43
Expensive apartments and investments in Dubai: Tahir R. laundered millions in wrong money
Bytaketonews
May 31, 2022