A 42-year-old man was arrested in Chile last week at the request of the Dutch authorities. He is wanted in connection with the discovery of almost 1.5 million euros in a property in Amsterdam last year, the Public Prosecutor confirmed to NU.nl after reports in the Telegraaf on Wednesday.
The suspect is Eduardo R.V., also known under the alias Rico the Chilean. Exactly what role he played in this money laundering case, is still under investigation. He is suspected of participating in a criminal organization, money laundering and drug trafficking.