bitcoins

Albert Heijn
Feb 22 '20 09:50

The court in Noord-Holland on Friday sentenced a 23-year-old man to two years in prison, one of which conditionally suspended, for attempting to extort Albert Heijn's parent company Ahold by threatening to poison the supermarket chain's customers. The man will also be on probation for three years, the court said in a ruling issued Friday.

Soft drugs seized in Amsterdam Zuidoost in an investigation into an Irish-Dutch drug gang, 15 Nov 2017
Nov 17 '17 17:20

The Amsterdam police arrested eight men in the Dutch capital on Wednesday in a large drug investigation with the Irish authorities. The suspects, four Dutch men, three Irish men and a Belgian, were arrested in different locations throughout the capital, the police said in a statement on Wednesday.

The police also seized over 150 thousand euros in cash, 175 kilograms of soft drugs, and a computer that generates bitcoins from two homes in Amsterdam Zuidoost. 

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Jun 17 '16 15:40

Three Dutch people were arrested on Tuesday in a large joint investigation with the United States into drug trade via illegal online market places on the so-called Dark Web, the police announced on Friday. 

The main suspect is a 28-year-old man from Broek op Langedijk. He is suspected of trading and exporting "substantial quantities" of narcotics and money laundering.  A 29-year-old man from Nieuwe Niedorp and a 26-year-old man from Alkmaar were also arrested on suspicion of involvement in this trafficking. All three are still in custody and will be arraigned on Friday.

Capture
Feb 22 '16 15:55

The court in Leeuwarden treated the appeal on whether Alex O., suspected of extorting supermarket chain Jumbo with various bomb threats, will remain in custody on Monday. O. appealed against a previous ruling that remanded him into custody until his trial start in March

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Jan 20 '16 08:38

On Tuesday the investigative department of the tax authorities FIOD raided 15 addresses and arrested 10 suspects in a large-scale investigation into Bitcoin payments made and received for criminal products and services over the so-called Dark Web, the Public Prosecutor announced.

Oct 13 '15 18:00

The two accused, a 50-year-old father and his 15-year-old teen son, have been arrested on suspicion of extortion, and the father for planting explosives at the Jumbo supermarket chain earlier in this year. The men were arrested last Friday when they attempted to extort a Jumbo store.

Capture
Oct 13 '15 11:17

On Friday the Groningen police arrested two suspects in connection with the extortion and bombings of several stores of supermarket chain Jumbo over the past few months. The suspects are in custody and will be questioned by the police in the coming days.

Capture
Sep 2 '15 10:36

The police have offered a 10 thousand euro reward for the tip that leads to the arrest of the suspect who has been extorting the Jumbo supermarket chain. The suspect has planted explosives at several Jumbo branches in Groningen and Zwolle and is demanding an amount in Bitcoins to stop.

Aug 14 '15 10:00

The police had wanted to keep the birthday card filled with explosive dust that was delivered to the Jumbo store in Zwolle last month a secret. They only released the information after the local residents became unsettled when noticing the extra security measures taken at the Jumbo stores in Zwolle.

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Oct 25 '13 00:01

Four Dutch hackers were arrested for suspected looting of bank accounts and conducting hundreds of fraudulent transfers by installing malicious software, reported the Public Prosecutor (OM) Thursday.

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