Etiket: money laundering
Shooting at Landgraaf’s drug house captured on camera | 1Limburg
The police are looking for four people who were seen in a shooting in Landgraaf last month. After the shots, they drove away in two cars and were partly captured…
House search in Meppel during investigation into criminal network
In an investigation into bank help desk fraud and money laundering, eight locations were searched in Meppel, Groningen, Rotterdam and Werkendam. The police seized more than 14,000 euros, more than…
‘Napoleon’ still has to pay tons of debt to the State | 1Limburg
The debt of 392,000 euros that Jan V. (67) has to the State must simply be paid. That was decided by a judge on Tuesday. Jan had asked to cancel…