Criminal lawyer Goran Sluiter filed charges against Rabobank on Thursday accusing the bank's executives of complicity in murder and other crimes committed by Mexican drug cartels. This follows an investigation by the United States judiciary into a Rabobank subsidiary suspected of laundering Mexican drug profits, the Volkskrant reports.
The Dutch authorities seized the bank accounts of a financial service provider from Rotterdam who is suspected of money laundering. These accounts contained a total of 70 million euros, the Public Prosecutor announced. No arrests were made thus far, the Telegraaf reports.
Dutch business executive Peter Wakkie was not exactly surprised when he was arrested at Madrid airport in Spain on Monday. "I saw it coming", he said in a telephonic interview with Financieele Dagblad on Thursday. Wakkie was arrested as part of an investigation into a criminal organization, money laundering and bankruptcy fraud, a spokesperson for the Spanish police confirmed to the newspaper.
Banks and trust companies can do much more to prevent corruption, such as money laundering and fraud, in football, the Dutch central bank DNB concluded after investigating how financial firms deal with the risk of shady practices in football, the Volkskrant reports.
The police found firearms and ammunition on the grounds of a lumber company in Brunssum on Wednesday. The owner of the company, Frenk W., made headlines last year when he buried his deceased wife in their garden, the Telegraaf reports.
On Tuesday the police in Zuid-Limburg arrested 14 people on suspicion of involvement in dozens of crimes including car thefts, burglaries, ram raids, handling stolen goods and money laundering. According to the police, all 14 suspects no each other and the crimes were committed by varying smaller groups made up of the various suspects. Most of the crimes were committed in Limburg and across the border in Germany and Belgium in 2016.
Shehzad Hemani, the father and believed kidnapper of Amsterdam 2-year-old Insiya, is als under investigation in his own country, the Telegraaf reports. He is under investigation for fraud, embezzlement and money laundering, according to the newspaper.
More than 10 complaints were made against him as the director of his company Conros Group and other companies. And on December 6th, he was officially charged with forgery, the newspaper writes.
Klaas Otto, the arrested ex-leader of motorcycle gang No Surrender, broke the most important rule in motorcycle clubs' code of conduct by speaking to the police and Public Prosecutor, according to the Telegraaf.
The Public Prosecutor withheld information in the case around 300 kilos of cocaine smuggled from Costa Rica to Rotterdam in 2013, according to the lawyer of suspect Dennis van den B. Customs officer Gerrit G. is also a suspect in this case. If the Prosecutor shared this information, at least two assassinations could have been prevented, the lawyer said in court on Monday, NU.nl reports.
A Dutch police team aimed at fighting corruption in the Caribbean part of the Netherands, is gaining steam. On Monday the team raided a number of properties on Sint Maarten and arrested a 35 year old man. He is suspected of money laundering, forgery and tax evasion, the Volkskrant reports.
On Saturday the police searched several locations in Limburg in a large investigation into the laundering of dirty money from motorcycle gang Satudarah. One of these locations was a sauna club in Roermond. So far no arrests were made, the police said on Sunday.
Dutch businessman Rudy Stroink is being prosecuted for briging the director of Google, the Financieele Dagblad reports. According to the newspaper, Stroink paid 1.7 million euros in bribes in order to get the Google data center established in Eindhoven. He has to be in the court in Almelo on onday.
The police in Noord-Holland seaixed 1.1 million euros in cash, three banknote counters, three cars and lots of expensive designer clothes in Amsterdam, Haarlem and Hoorn last week in a large investigation into a criminal organization engaged in money laundering. Four suspects were arrested, the police said in a statement.
The police arrested a 44-year-old man on the A16 near Zevenbergschen Hoek on Tuesday night after stopping him for a broken taillight. He is internationally wanted for money laundering and had 107 thousand British pounds in his car, the police said in a statement.
Johan van Laarhoven, a Dutch coffeeshop owner currently serving a 103 year prison sentence in Thailand, wrote a letter to King Willem-Alexnder asking him to intervene in his "hopeless situation"
A 44-year-old man from Almere was arrested by the Tax Authorities' investigative department FIOD after an amount of 2 million euros was discovered in an ambulance he wanted to ship to Suriname, Metro reports. He is suspected of money laundering.
The police dismantled an international human trafficking network with raids in Amsterdam, Bulgaria, Belgium and Germany. Ten suspects were arrested, the Dutch police said on Thursday
The police arrested seven men and one woman during raids across the country early on Tuesday morning. The raids form part of a large scale investigation into cannabis cultivation, money laundering and forgery.
National Ombudsman Reinier van Zutphen is studying the case of Tilburg coffeeshop owner Johan van Laarhoven, who is currently serving a 103 year prison sentence in Thailand. The Ombudsman wants to find out how the Dutch judiciary handled his case and make sure that everything was done carefully and properly
The authorities in Thailand launched the investigation into former coffeeshop owner Johan van Laarhoven from Tilburg at the request of the Dutch authorities, Minister Ard van der Steur of Security and Justice acknowledged in a letter sent to parliament, Omroep Brabant reports.
The Minister was responding to questions from concerned parliamentarians, demanding to know exactly how Van Laarhoven came to be prosecuted. They also want to know whether Van der Steur can help bring Van Laarhoven back to the Netherlands.
So far this year the Amsterdam police arrested 60 Albanians on suspicion of serious drug trafficking and money laundering from expensive apartments scattered throughout the Dutch capital. Cocaine, automatic firearms and several million euros in cash were confiscated
In edition to the alFitrah mosque in Utrecht, the police and Tax Authorities also raided the As-Sunnah mosque in Tilburg-Noord as well as 10 other buildings across the Netherlands on Thursday morning. The authorities believe that the foundation behind the mosques, educational institutions and charity organizations in these buildings are involved in large scale money laundering
The Dutch authorities discovered over 2 thousand kilograms of coral, skins, skulls and bones of protected and endangered animals in a office building and five warehouses in Brabant. This "record" discovery was made in a wildlife crime investigation launched after the discovery 345 kilos of coral in a shipping container in Rotterdam, the police said in a statement on Monday.
A 22-year-old man from Maassluis was arrested on Tuesday on suspicion of hacking, fraud and money laundering. The police got track of him after a bank pressed charges. He was traced based on thousands of collection notices he sent while pretending to be organizations like PostNL or collection agency Intrum Justitia