Thursday, 25 December 2014 - 09:35
Police bust money laundering ring
The financial detectives of the police have arrested three women and one man in Noord-Holland during a money laundering investigation. The women, a 47 year old from Heemskerk, a 60 year old from Zoetermeer and a 35 year old from Amsterdam, are suspected of transporting large sums of money abroad. The 36 year old male are suspected of being the women's driver. An amount of 370 thousand euros was found in toys during the arrest of one of the women. The suspects will appear in court at a later stage.