Skip to main content
Home

Main navigation

  • Top stories
  • Health
  • Crime
  • Politics
  • Business
  • Tech
  • Culture
  • Sports
  • Weird
  • 1-1-2
Image
Stock image of a handcuffed woman
Stock image of a handcuffed woman - Credit: OR DOT / Wikimedia Commons - License: CC-BY
Crime
financial detectives
money laundering
Noord Holland
Thursday, 25 December 2014 - 09:35
Share this:
  • facebook
  • twitter
  • linkedin
  • whatsapp
  • reddit

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.

Follow us:

Latest stories

  • Police officer won't be charged for triple fatal crash during chase
  • "Internationalization" at the University of Amsterdam needs to stop, says student union
  • PSV slapped with €20,000 fine after fan assaults player during game
  • Data of 700,000 VodafoneZiggo customers exposed due to data breach
  • Otters return to Dutch national park after 63-year absence
  • National gov’t to use state-owned land to fight housing shortage, nitrogen issues

Top stories

  • Police officer won't be charged for triple fatal crash during chase
  • Data of 700,000 VodafoneZiggo customers exposed due to data breach
  • Ralph Hamers stepping down as CEO of Swiss bank UBS
  • Four kids hospitalized after tasting cocaine found in bushes near school
  • Cabinet will tackle voters' major concerns better, PM Rutte promises
  • Amsterdam tells British men to "stay away" if they plan to "go wild" on a visit

© 2012-2023, NL Times, All rights reserved.

Footer menu

  • Privacy
  • Contact
  • Partner content