Skip to main content
Netherlands News in English

Main navigation

  • Top stories
  • Health
  • Crime
  • Politics
  • Business
  • Tech
  • Culture
  • Sports
  • Weird
  • 1-1-2
Image
Wesley Sneijder
Wesley Sneijder - Credit: Kathi Rudminat / DepositPhotos - License: CC-BY
Crime
Sports
Wesley Sneijder
Turkey
money laundering
Comanchero
MAZAK
Instagram
Thursday, 11 July 2024 - 19:30

Share this article:

Opens in a new window Opens in a new window Opens in a new window Opens in a new window Opens in a new window Opens in a new window

Former pro footballer Wesley Sneijder denies Turkish money laundering reports

Former footballer Wesley Sneijder may have been involved in laundering money from the international crime organization Comanchero, according to several Turkish media. The Turkish financial intelligence unit MASAK described him as a "secret partner" of the organization, according to the press. Sneijder denied the accusations in Turkish on Instagram and said he is "deeply saddened" by the reports.

"The news that has been spread about me since the morning hours in various media outlets, especially Turkish media, does not reflect the truth," said Sneijder, who played for Turkish football club Galatasaray. "I am deeply saddened about this news spreading in Turkey, my second home."

According to MASAK's report, Sneijder has shares in a company involved in Comanchero's money laundering practices. His name was seen in papers from 2013 to 2017.

Sneijder claims he was never involved in this because he only owned shares and had nothing to do with business operations. "Employees introduced the company to me as a very good company, and somehow, that gave me confidence," he said in response. "I bought shares legally and transparently. However, I have not made any profits in any form from the time I purchased the shares until now."

Sneijder also wrote that no charges have been brought against him regarding these accusations. The former footballer added that he will take legal action if the media keeps spreading "misleading information."

Reporting by ANP

More like this

Image
Harry L. arrested in Istanbul, Turkey, on 17 May 2026
Turkey extradites brother of wanted drug trafficker Bolle Jos to Netherlands
Image
Middle section of a young woman scrolling on a smartphone
“Addictive design”: Instagram & Facebook violating EU rules, says European Commission
Image
ABN Amro
ABN Amro fined €8.5 million for inadequate money laundering checks
Image
Dutch police station.
Police employee held in custody on suspicion of bribery, cybercrime, money laundering
Make NL Times your top Google source

Follow us:

Latest stories

  • Russia places AkzoNobel paint factory under "temporary external administration"
  • Water levels in Dutch rivers exceptionally low for the time of year
  • Video: Bullet flies through city bus in Rotterdam shooting
  • Trump administration starts campaign to "isolate" ICC for its "war" on U.S.
  • OLVG hospital in Amsterdam starts trial with late abortions

Top stories

  • OLVG hospital in Amsterdam starts trial with late abortions
  • One killed in stabbing on Roermond street; Suspect arrested
  • Netherlands to start military exercises with Ukraine, help design new air defense system
  • Ter Apel asylum center area declared safety risk zone after recent stabbings, fights
  • Suspect in ABN Amro worker's fatal stabbing also harassed four other women

© 2012-2026, NL Times, All rights reserved.

Footer menu

  • Change Privacy Settings
  • Privacy Policy
  • Contact
  • Partner Content