Etiket: laundering
Two suspects in the money laundering case free, only the main suspect in Drenthe still detained
Two suspects in the large-scale money laundering case that came to light last week have been released. The two, Jumbo boss Frits van Eerd and a 57-year-old woman from Gasteren,…
Main suspect in money laundering case held for longer, four other Drenthe free
A 58-year-old man from Gasteren – according to sources, it is Theo E. – will remain in custody for fourteen days longer. The examining magistrate has decided that. He is…
Jumbo CEO stays in custody longer as a suspect in money laundering
Jumbo CEO Frits van Eerd, the CEO of the Dutch supermarket chain Jumbo, will remain in prison longer as a suspect in a money laundering case. The Public Prosecution Service…
Jumbo withdraws hands from money laundering case: “But that is a bit too easy”
Jumbo boss Frits van Eerd has been detained for a few days as a suspect in a money laundering case, according to sources. But what does it mean for Jumbo…
8 of 9 suspects longer in Dutch money laundering case, Jumbo boss Frits van Eerd also still being interrogated
Eight of the nine people arrested in a Dutch investigation into money laundering and VAT fraud remain in custody for the time being. Jumbo CEO Frits van Eerd is also…
8 more suspects stuck in large money laundering case, suspect from Assen released
One of the nine suspects in the large money laundering investigation, a 33-year-old man from Assen, has been released for the time being. That is what the Public Prosecution Service…
Jumbo confirms Frits van Eerd’s absence due to money laundering investigation
CEO Frits van Eerd is absent from Jumbo, the supermarket chain said in a press statement on Thursday evening. The management team of the supermarket chain takes care of the…
Jumbo confirms Frits van Eerd’s absence due to money laundering investigation
CEO Frits van Eerd is absent from Jumbo, the supermarket chain said in a press statement on Thursday evening. The management team of the supermarket chain takes care of the…
Nine suspects of major money laundering investigation, including the main suspect from Gasteren, are still in custody
The nine suspects who were arrested yesterday in a large money laundering investigation are still in prison. A 58-year-old man from the municipality of Aa en Hunze is the main…
Sports world and connection with money laundering: where does this come from?
Response of the Royal Dutch Motorcyclists Association (KNMV) RTV Drenthe has also asked the KNMV for a response. The union says it is following the news about this case, but…