money laundering

spuitbus2
Aug 4 '16 14:50

Almost 1.5 million euros in cash was seized in five money laundering investigation launched at Schiphol Airport in June, the Public Prosecutor announced on Thursday. Several suspects will soon have to answer in court.

agent-heeft-hennepplant-in-handen
Jul 19 '16 13:15

The police raided a total of 11 addresses in the northern parts of the Netherlands on Monday as part of a major investigation into cannabis cultivation and trafficking and money laundering. Three cannabis farms with a total of 3 thousand plants were discovered and dismantled.

inspectie-hennepplantage-in-woning
Jul 18 '16 15:45

The police are raiding various addresses in Groningen, Friesland and Drenthe on Monday as part of a major investigation into money laundering and drug trafficking in the north of the country. So far four suspects were arrested

Football
Jul 8 '16 12:13

Five amateur football players from Eindhoven club Nieuw Woensel were paid with dirty money, the Public Prosecutor announced on Friday. The Prosecutor believes they knew that their pay formed part of a money laundering scheme

Satudarah
Jun 29 '16 13:40

A couple from Etten-Leur was arrested at Eindhoven airport on Tuesday afternoon on suspicion of money laundering, the police said in a statement on their website. The 51-year-old man is a "prominent member of outlaw motorcycle gang Satudarah", according to the police.

No Surrender
Jun 17 '16 16:10

A 36-year-old man from Tilburg was arrested on Monday in one of the biggest investigations into organized drug crime in Zuid-Nederland. The man in question is Corin D., president of the Tilburg chapter of motorcycle gang No Surrender, Omroep Brabant reports based on information from "a reliable source".

800px-Handcuffed_man_(2)
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.

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Jun 6 '16 11:55

The police seized about 120 cars from a car dealership in Almelo on Monday as part of an ongoing investigation into organized cannabis cultivation, the police said in a statement.

Dutch police Arrest team
May 31 '16 10:40

The police raided a total of 19 different locations on Tuesday morning as part of an investigation into organized crime in Groningen. So far 13 people were arrested, the police announced in a statement.

 crime scene tape
May 30 '16 10:51

Vincent Jalink was killed in what the police are calling an assassination in Diemen on Friday night. His young son witnessed the assassination. The 38-year-old man had a criminal record and was well known to the Dutch authorities, according to the police statement on the shooting.

B3bYJmNIAAAq6FG
May 23 '16 15:00

The Public Prosecutor committed "character murder" against former Roermond alderman Jos van Rey in the corruption case against him, Van Rey's lawyer Gitte Stevens said in court on Monday. According to the lawyer, the Prosecutor jumped the gun in the case and then could not retreat when there was no evidence against her client

Ako_spices
May 20 '16 14:00

The substance police officers found when they raided terror suspect Samir O.'s home in April, was not explosives, but shoarma seasoning, O.'s lawyer Ed Manders said to the Telegraaf.

Dutch police Arrest team
May 20 '16 07:56

There is no evidence that the suspects whose arrests were shown on an episode of Onder de Radar were planning an attack in Amsterdam, the Public Prosecutor in Brabant said on Thursday evening. All suspects will be released on Friday

new police uniform 1
May 18 '16 09:43

The number of police undercover missions are at a record high, with dozens of undercover officers deployed each year, AD reports based in figures retrieved through the Freedom of Information Act.

No Surrender
May 11 '16 15:50

A team of about 40 investigators raided the home of Klaas Otto, former leader of motorcycle gang No Surrender, on Wednesday. The raid at the caravan camp on Rijsselbergen in Bergen op Zoom forms part of a money laundering investigation, the Telegraaf reports.

B7aXwvWCUAAsxOe
May 11 '16 14:35

The Public Prosecutor demanded a two year prison sentence against former VVD politician Jos van Rey in court on Tuesday. The Limburg politician vehemently denies the charges of bribery, election fraud and money laundering against him and claims to be "totally perplexed" by the Prosecutor's demand.

800px-Handcuffed_man_(2)
May 11 '16 07:53

The owner of a shoarma cafe in Roosendaal was arrested last week. The Public Prosecutor believes he stands central to an investigation into the funding of the international jihad

B3bYJmNIAAAq6FG
May 10 '16 14:35

Former VVD politician Jos van Rey landed himself in a world of cronyism, bribery and corruption, the Public Prosecutor said in court on Tuesday in the formulation of the sentence demand against Van Rey. "It appears that the suspect got caught up in his own success and lost feeling for what can and can not be", the prosecutor said

Apr 29 '16 15:35

A court in Alkmaar sentenced Lysander de R., president of the Haarlem chapter of the Hell's Angels, to 2.5 years in prison on Friday. He was found guilty of illegal firearm possession and assault

Apr 20 '16 08:07

The police took down a large encrypted communication network on Tuesday, the Public Prosecutor announced. The network was used by criminals in the Netherlands, and possibly abroad. A 36 year old man from Nijmegen was arrested on suspicion of money laundering.

ABN Amro
Apr 19 '16 08:56

ABN Amro again surfaced in the Panama Papers. This time in the form of accounts and loans given to companies connected to a controversial billionaire

11059601_1185800491437459_876084745483062896_n
Apr 11 '16 14:15

Customs officers on Eindhoven Airport found 70 thousand euros hidden in two bottles of body lotion when searching the luggage of a Spanish man last week

Apr 5 '16 09:44

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.

Police sign
Apr 1 '16 10:46

The police are investigating four charities for money laundering and fraud due to suspicions that much of the money donated to them did not actually end up doing charitable work

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