Etiket: laundering
Owner of the site of Vluchtheuvel Norg interrogated in money laundering case
One of the nine suspects in the large-scale money laundering investigation is 68-year-old Hans V., owner of the site of the former amusement park De Vluchtheuvel near Norg. V. confirms…
Bosschenaar arrested in investigation into money laundering with luxury watches
A 50-year-old resident of Bossche was arrested on Tuesday in a major investigation into money laundering and forgery. De Bosschenaar is one of the thirteen suspects who were arrested in…
OM demands almost 3.5 years in prison for money laundering, fraud and wants to collect criminal money
The 24-year-old Uithoornaar, who was arrested in February for phishing and money laundering, was sentenced to 40 months in prison today. The man ran into the lamp when the police…
Police raids in Amsterdam and Uithoorn in investigation into money laundering and drug trafficking
The police raided Amsterdam, Uithoorn and 20 other places in the Netherlands and abroad this morning. The raids follow an investigation into a criminal organization engaged in money laundering and…
OM takes a closer look at companies of Drenthe main suspect money laundering case
The companies of 58-year-old Theo E. from Gasteren in the money laundering case are also being scrutinized by the Public Prosecution Service. A spokesperson for the Public Prosecution Service said…
Money laundering | A judicial error forces the case to be filed against 18 investigated in one of the largest Russian money laundering schemes in Spain
09/30/2022 at 12:39 EST A Benidorm court did not extend the instruction and the Court of Alicante annulled the summons for those involved to testify as it was out of…
‘Large sums of money found with suspects in money laundering case Frits van Eerd’
In the investigation into the money laundering case in which Jumbo CEO Frits van Eerd is also a suspect, ‘large amounts of cash were seized’. That says a spokeswoman for…
Main suspect in large money laundering case is detained for sixty days longer
Main suspect Theo Eggens in the large money laundering investigation in which Jumbo CEO Frits van Eerd is also involved, will remain in prison for sixty days longer. That reports…
Nine suspects in major money laundering investigation: here’s what we know about them
With the release of Frits van Eerd and the 57-year-old woman from Gasteren, eight of the nine arrested suspects have been released again. Only the 58-year-old main suspect from the…
The week of Drenthe: Declaration after beer shower and large money laundering case
A large money laundering case kept the national media busy this week, one of the suspects is Jumbo CEO Frits van Eerd. Because seven suspects from Drenthe also got a…