Etiket: laundering
Four months in prison for money laundering and transporting hard drugs
A 39-year-old man from Eindhoven is unconditionally imprisoned for four months for transporting hard drugs in his car and for money laundering. The Public Prosecution Service (OM) demanded this in…
Binance accused of laundering over $2 billion
According investigation of Reuters published on June 6, 2022, the Binance platform specializing in the exchange of cryptocurrencies, would be guilty and complicit in money laundering. In parallel with these…
Murder of supermarket boss: Yvon K. is now also suspected of money laundering
Yvon K. from Tilburg, who is suspected of having murdered supermarket owner Chris Grinwis from Halsteren, remains incarcerated even longer. The Breda court decided this on Thursday morning. In addition…
‘Sywert van Lienden and partners also suspected of money laundering’ Inland
43 min ago in INTERIOR The three founders of the Auxiliary Troops Alliance – Sywert van Lienden, Bernd Damme and Camille van Gestel – are now also suspected of money…
OM now also suspects Van Lienden and partners of money laundering | NOW
Sywert van Lienden, Bernd Damme and Camille van Gestel, the three founders of the Auxiliary Alliance Foundation, are now also suspected of money laundering by the Public Prosecution Service (OM).…
Heerhugowaarder (32) suspected of money laundering and drug trafficking after the caravan camp raid
The Public Prosecution Service suspects Jacobus H. (32) of having laundered 4.8 million euros. He is also said to have traded in speed and plans to produce crystal meth, among…
ROUNDUP 2: Deutsche Bank targeted by the judiciary for reporting suspected money laundering
shares in this article (new: details on the background of the search, stock reaction) FRANKFURT (dpa-AFX) – Deutsche Bank has trouble with the judiciary because of suspected money laundering reports…
Amsterdam police arrest ten family members for money laundering drug money
The Amsterdam police arrested ten men from the same family on April 12 on suspicion of underground banking. They would launder money on a large scale and be members of…
Ten members of one Amsterdam family arrested for laundering millions of euros in drug money
The Dutch police have arrested ten men from one family on suspicion of underground banking and laundering tens of millions of euros in cash and bitcoins. The group from Amsterdam,…
Amsterdam money laundering family caught: raids on 15 locations | Inland
That reports Het Parool. The gang would systematically help drug syndicates divert crime profits. The men aged 24 to 60 from Amsterdam, Diemen, Almere and Paramaribo were arrested on April…