Skip to main content
Home

Main navigation

  • Top stories
  • Health
  • Crime
  • Politics
  • Business
  • Tech
  • Culture
  • Sports
  • Weird
  • 1-1-2
Image
Football
Football
Crime
Sports
amateur football players
Eindhoven
football
illegal cannabis trade
money laundering
Nieuw Woensel
public prosecutor
Friday, 8 July 2016 - 12:13
Share this:
  • facebook
  • twitter
  • linkedin
  • whatsapp
  • reddit

Amateur football club in Eindhoven linked to money laundering scheme

Five amateur football players from Eindhoven club Nieuw Woensel were paid with dirty money, the Public Prosecutor announced on Friday. The Prosecutor believes they knew that their pay formed part of a money laundering scheme, the Telegraaf reports. This money laundering scheme came to light during an ongoing investigation into a 48-year-old Eindhoven resident. The footballers were informed about their part in the investigation, which involves several thousand euros per year, this past week. The investigation into the 48-year-old suspect has been ongoing for some time. The police previously searched his luxurious home in the Tongelre district and seized the house, its content and his boat on suspicion of money laundering. The Prosecutor believes the man's money comes from illegal cannabis trade using the 48-year-old man's car dealership as a cover.

Follow us:

Latest stories

  • 5G auction may yield less for the Dutch treasury than expected
  • The Netherlands will face almost 80 percent more bankruptcies than last year, Atradius predicts
  • Eneco variable gas prices now below national price cap
  • UvA lecturer concerned about ChatGPT's potential dangers such as racist and sexist language
  • Deposit of 15 cents on cans will officially take effect on April 1
  • Shipping traffic in Rotterdam's port stopped due to short circuit during tunnel work

Top stories

  • Tens of thousands of tulips throughout Amsterdam for eighth edition of Tulip Festival
  • Dutch woman molested, stabbed by resort bartender in Goa, India
  • Alcohol banned in elevators from today: An April Fool's roundup
  • Cabinet is halting nitrogen policy to prevent CDA from quitting coalition
  • Justice min. apologizes to family of murdered journalist, lawyer and witness's brother
  • Income details included in massive data breach affecting millions of Dutch residents

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

Footer menu

  • Privacy
  • Contact
  • Partner content