Skip to main content
Netherlands News in English

Main navigation

  • Top stories
  • Health
  • Crime
  • Politics
  • Business
  • Tech
  • Culture
  • Sports
  • Weird
  • 1-1-2
Crime
Amsterdam
arrests
Austria
Deventer
Enschede
gambling tax
Germany
Hengelo
illegal gambling
money laundering
police
public prosecutor
tax evasion
Utrecht
Tuesday, 5 April 2016 - 09:44

Share this article:

Two Dutch arrested in international illegal gambling investigation

The police raided a total of 15 addresses in the Netherlands, Germany and Austria on Monday as part of an international investigation into illegal gambling. Two men from Enschede were arrested, the Public Prosecutor announced. The investigation is focused on an organization believed to offer illegal gambling and betting opportunities on football in the Netherlands and Germany. According to the Prosecutor, the organization pays no gambling tax and hides the revenues from these illegal activities through money laundering. Two men from Enschede, age 44 and 51 years old, were arrested. They are the prime suspects in this case. The 44 year old man was arrested in Germany. He had 45 thousand euros in cash on him, which was confiscated by the German authorities. The Netherlands will ask Germany to extradite the man. The Dutch authorities seized more than a million euros in bank accounts, real estate and cars. The Dutch police, with the help of Defense, raided and search gambling locations in Utrecht, Enschede, Hengelo, Devender and Amsterdam. In addition to gambling locations, four homes were also searched in Enschede. The German police searched two houses and business premises. And in Austria the the administration of one company was seized.

More like this

Image
Empty beds in a shelter
Many cities not evicting third-country nationals yet as court rules another 90 can stay
Image
slachtoffer-rob-zweekhorst
Rotterdam court acquits man in 2014 mistaken identity murder of mental health director
Image
Orange crowds in Utrecht during King's Night, 26 April 2026
King's Night celebrations crowded, but mostly festive; Fights in Apeldoorn and Almere
Image
An election monitor escorts a handful of voters into the polling place at the Muiderkerk in Amsterdam-Oost. 18 March 2026
Amsterdam, Rotterdam, The Hague, Utrecht voter turnout below dismal 2022 local election
Make NL Times your top Google source

Follow us:

Latest stories

  • 270 children abducted to or from the Nehterlands last year; Increase of over 25%
  • Fewer Dutch homeowners challenge property tax valuations
  • Public transport strike from 4 a.m. to 8 a.m.: No trains, buses, trams, metros running
  • Heat stress rising in workplaces, experts urge immediate preparation
  • Incoming Heineken chief receives 25 million euro share package

Top stories

  • 270 children abducted to or from the Nehterlands last year; Increase of over 25%
  • Public transport strike from 4 a.m. to 8 a.m.: No trains, buses, trams, metros running
  • Life sentence sought for Dutch-Rwandan man over massacre of 3,000 Tutsi in 1994 genocide
  • Dutch official joins EU talks with Taliban on return of rejected asylum seekers
  • NS cancelling trains on key routes this week due to heat; Passengers will need water

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

Footer menu

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