Skip to main content
Home

Main navigation

  • Top stories
  • Health
  • Crime
  • Politics
  • Business
  • Tech
  • Culture
  • Sports
  • Weird
  • 1-1-2
Image
Ferrari seized OM FIOD
A Ferrari seized in a hidden assets investigation. October 2015 (photo: OM) - Credit: A Ferrari seized in a hidden assets investigation. October 2015 (photo: OM)
Crime
Aston Martin Rapide S
Ferrari California HS
foreign debt
foreign power
Functional Court
hidden assets
laundering
seized
Suzuki Boulevard
tax fraud
Friday, 30 October 2015 - 16:40
Share this:
  • facebook
  • twitter
  • linkedin
  • whatsapp
  • reddit

Hidden assets investigation nets 11 arrests; Ferrari, Aston Martin seized

An investigation into a debit and credit card scheme has led to the arrest of 11 suspects and the police seizing major luxury assets, including a Ferrari California HS, an Aston Martin Rapide S and a Suzuki Boulevard motorcycle. The criminal investigation conducted by the Public Prosecutor's National Office is investigating charges of money laundering and tax fraud. For this investigation the Dutch authorities had to investigate millions of transactions of foreign cards paying for things in the Netherlands. This led to the arrest of these eleven suspects, with more arrests expected to follow, the Financieele Dagblad reports During the search of four homes in the Haarlem vicinity, two homes in the Rotterdam surrounds, two homes in Zoetermeer and two in the Eindhoven vicinity, a total of seven men and four women were apprehended. The male suspects are between the ages of 59 and 73, and their females compatriots are between 57 and 73 years of age. During raids conducted by police, the 245,000 euro Ferrari and 260,000 Aston Martin were seized along with some 90,000 euros in cash, reported the Public Prosecutors website. All the defendants are said to have tens of thousands in foreign debt, cashed from ATM’s, in addition to large department store purchases made by card, totaling around 7,000 euros.

Follow us:

Latest stories

  • Erasmus MC honors teacher killed in shooting: "it won't be the same without him"
  • Minor arrested after shooting incident in Coevorden; explosion at Alkmaar home
  • Cabinet sees plans for minimum wage increase and low fuel taxes on shaky ground
  • Police must intervene at 50PLUS party conference
  • Seventh anniversary of the abduction of Amsterdam girl Insiya Hemani
  • Rotterdam's helpline was called twelve times on Friday after tragic shooting incident

Top stories

  • Seventh anniversary of the abduction of Amsterdam girl Insiya Hemani
  • Amsterdam-Oost added to legal cannabis cultivation trial
  • Demonstration in front of Radboud University Medical Center for better transgender care
  • Rotterdam shooting suspect remains in jail
  • Erasmus MC lecturer killed in Rotterdam shootings described as amiable, involved GP
  • Erasmus hospital was warned about student Fouad L., suspected of killing 3 in Rotterdam

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

Footer menu

  • Privacy
  • Contact
  • Partner content