Etiket: laundering
The laundering of Fernando Burlando
The lawyer who defended the murderers of the News photographer Jose Luis Cabezas and he gained fame as an unscrupulous criminal, taking advantage of the crime of rugby players to…
Totti, anti-money laundering friend: “Betting? I was in trouble and he lent me the money”
The former captain of Rome reported by the Anti-money laundering for suspicious money movements. Those who received it explain: “Francesco and I have been friends for years, those sums are…
Money laundering of more than seven million euros, banker arrested for criminals
A 31-year-old Tilburger has been arrested for large-scale money laundering. He worked as a banker for criminals and is suspected of laundering more than seven million euros in a year…
Main suspect in money laundering case Frits van Eerd released
The main suspect in the money laundering case, in which Jumbo boss Frits van Eerd is also a suspect, will be released. The council chamber of the court in Assen…
Main suspect in money laundering investigation Theo E. from Gasteren is released
Money laundering suspect Theo E. from Gasteren will be released tomorrow. This was determined by the council chamber of the court in Assen this afternoon. 58-year-old E. is the main…
Wednesday decision on pretrial detention Theo E. from Gasteren, main suspect in extensive money laundering investigation
The main suspect in the money laundering case, in which Jumbo boss Frits van Eerd is also a suspect, must appear before the council chamber of the court in Assen…
Action against money laundering: also control of private bank payments above 100 euros
Five large Dutch banks will soon be able to jointly examine all payments of more than 100 euros from their account holders. That is the intention of a proposal to…
‘Horse breeder from Assen may be a spider in the web of large-scale money laundering case Theo E.’
The Public Prosecution Service (OM) is investigating a connection with the horse breeding company Nijboer Stables in Assen in the money laundering case involving Jumbo CEO Frits van Eerd and…
Money laundering couple bought properties in the center of Breda for millions of euros
A 43-year-old man and his 41-year-old wife were demanded on Tuesday, respectively, 6 and 2.5 years in prison for international money laundering. The couple bought various houses in the center…
Bill on action plan for money laundering
Minister Kaag of Finance, also on behalf of Minister Yeşilgöz-Zegerius of Justice and Security, sends the bill for action plan for money laundering to the House of Representatives. The bill…