financial investigation

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Dec 17 '15 11:13

The police raided several locations in Hoorn, Zwaag and Oosterblokker on Thursday morning in connection with a "financial investigation". Well-known criminal Nico V. was arrested in one of these raids, the Telegraaf reports based on confidential sources.

Mar 10 '15 17:04

Police raided a house in Sneek, Friesland and arrested three people suspected of cannabis cultivation and money laundering last week. A financial investigation showed that two of the suspects received 440,000 euros in the virtual currency, Bitcoins, police states in a press release.

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