A prosecutor lost dozens of pages containing highly sensitive information about a drug case on the street in Utrecht. Copies of these documents are now making the rounds in the city. An anonymous source shared the original documents with DUIC.
The handwritten pages contain reports of tapped conversations and observations about a large drug case involving several members of the same Dutch-Moroccan family in Utrecht. The reports extensively discuss the trade of three men in the family. They also contain suspects' names, addresses, phone numbers and travel information.
Three men from Bergen op Zoom were arrested at the Lage Zwaluwe train station last week for trying to smuggle 24 kilograms of cocaine out of the country, the police said in a statement on Tuesday. They are also suspected of money laundering. The cocaine was found in suitcases hidden on a freight train headed for Milan, Italy.
Esther Paul, the woman whose body was found in the Veluwemeer on April 30th, was in hiding at a campsite in Biddinghuizen a few days before her death.
A car company Carfix Dew in Amsterdam Zuidoost was closed down indefinitely by Amsterdam Mayor Eberhard van der Laan on Tuesday morning. The authorities believe the company built hidden compartments into cars for criminals to use in smuggling weapons, drugs or money, Het Parool reports.
This is the first time that a garage in Amsterdam is closed for posing "a serious risk" to public order.
Police officers in Rotterdam made quite a catch when they decided to check a man in the back seat of a car on Mijnsherenlaan due to his nervous behavior. In the car the cops found 747 thousand euros in cash and 1.5 kilograms of cocaine. The man, a 52-year-old German, was arrested on suspicion of money laundering, the police said in a statement.
The Public Prosecutor is busy with a criminal investigation against ING in which the bank is suspected of involvement in international corruption, money laundering, violating rules for customer due diligence and failing to report unusual transactions, a spokesperson for the Prosecutor's Office confirmed to the Financieele Dagblad on Tuesday.
Dutch banks ING and Amsterdam Trade Bank are listed with 730 other banks as financial institutions that helped Russian criminals launder money, international investigative journalist collaboration OCCRP revealed. A total of 19 billion dollars were laundered through these 732 banks between January 2011 and October 2014, according to the group, AD reports.
The Maaspoort area in Den Bosch was woken by gunfire during the early hours of Monday morning as a home on Stapelen was targeted in a shooting. On social media local residents describe the shots as sounding like machine gun- or automatic gunfire.
According to Omroep Brabant, the lower shutter of the home is riddled with bullet holes. The window behind the shutter was also severely damaged. Several surveillance cameras can be seen around the home.
A court in Ireland ruled on Thursday that suspected Amsterdam gang leader Naoufal F. can be extradited to the Netherlands. F. is wanted in the Netherlands for several crimes, including an attempted assassination on Peter R. in Diemen in November 2015, Het Parool reports.
On Thursday criminal lawyer Goran Sluiter filed charges against Rabobank on Thursday accusing the bank's executives of complicity in murder and other crimes committed by Mexican drug cartels. This follows an investigation by the United States judiciary into a Rabobank subsidiary suspected of laundering Mexican drug profits, the Volkskrant reports.
The Dutch authorities seized the bank accounts of a financial service provider from Rotterdam who is suspected of money laundering. These accounts contained a total of 70 million euros, the Public Prosecutor announced. No arrests were made thus far, the Telegraaf reports.
Dutch business executive Peter Wakkie was not exactly surprised when he was arrested at Madrid airport in Spain on Monday. "I saw it coming", he said in a telephonic interview with Financieele Dagblad on Thursday. Wakkie was arrested as part of an investigation into a criminal organization, money laundering and bankruptcy fraud, a spokesperson for the Spanish police confirmed to the newspaper.
Banks and trust companies can do much more to prevent corruption, such as money laundering and fraud, in football, the Dutch central bank DNB concluded after investigating how financial firms deal with the risk of shady practices in football, the Volkskrant reports.
The police found firearms and ammunition on the grounds of a lumber company in Brunssum on Wednesday. The owner of the company, Frenk W., made headlines last year when he buried his deceased wife in their garden, the Telegraaf reports.
On Tuesday the police in Zuid-Limburg arrested 14 people on suspicion of involvement in dozens of crimes including car thefts, burglaries, ram raids, handling stolen goods and money laundering. According to the police, all 14 suspects no each other and the crimes were committed by varying smaller groups made up of the various suspects. Most of the crimes were committed in Limburg and across the border in Germany and Belgium in 2016.
Shehzad Hemani, the father and believed kidnapper of Amsterdam 2-year-old Insiya, is als under investigation in his own country, the Telegraaf reports. He is under investigation for fraud, embezzlement and money laundering, according to the newspaper.
More than 10 complaints were made against him as the director of his company Conros Group and other companies. And on December 6th, he was officially charged with forgery, the newspaper writes.
Klaas Otto, the arrested ex-leader of motorcycle gang No Surrender, broke the most important rule in motorcycle clubs' code of conduct by speaking to the police and Public Prosecutor, according to the Telegraaf.
The Public Prosecutor withheld information in the case around 300 kilos of cocaine smuggled from Costa Rica to Rotterdam in 2013, according to the lawyer of suspect Dennis van den B. Customs officer Gerrit G. is also a suspect in this case. If the Prosecutor shared this information, at least two assassinations could have been prevented, the lawyer said in court on Monday, NU.nl reports.
A Dutch police team aimed at fighting corruption in the Caribbean part of the Netherands, is gaining steam. On Monday the team raided a number of properties on Sint Maarten and arrested a 35 year old man. He is suspected of money laundering, forgery and tax evasion, the Volkskrant reports.
On Saturday the police searched several locations in Limburg in a large investigation into the laundering of dirty money from motorcycle gang Satudarah. One of these locations was a sauna club in Roermond. So far no arrests were made, the police said on Sunday.
Dutch businessman Rudy Stroink is being prosecuted for briging the director of Google, the Financieele Dagblad reports. According to the newspaper, Stroink paid 1.7 million euros in bribes in order to get the Google data center established in Eindhoven. He has to be in the court in Almelo on onday.
The police in Noord-Holland seaixed 1.1 million euros in cash, three banknote counters, three cars and lots of expensive designer clothes in Amsterdam, Haarlem and Hoorn last week in a large investigation into a criminal organization engaged in money laundering. Four suspects were arrested, the police said in a statement.
The police arrested a 44-year-old man on the A16 near Zevenbergschen Hoek on Tuesday night after stopping him for a broken taillight. He is internationally wanted for money laundering and had 107 thousand British pounds in his car, the police said in a statement.