money laundering

Police officers prepare to raid a sauna club in Roermond as part of a Satudarah money laundering investigation, 26 Nov 2016
Nov 28 '16 09:17

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.

Google
Nov 24 '16 11:10

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.

1.1 million euros seized in Amsterdam, Haarlem and Hoorn in a massive Noord-Holland money laundering investigation, 16 Nov 2016
Nov 23 '16 15:30

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.

107,000 British pounds found in the car of a money laundering suspect on A16 near Zevenbergschen Hoek, 8 Nov 2016
Nov 10 '16 09:21

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.

kersttoespraak-01
Oct 20 '16 09:35

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"

799px-Mercedes_Ambulance_at_Amsterdam,_AMC_hospital
Oct 7 '16 08:55

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.

Human trafficking
Oct 6 '16 16:00

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

Oct 4 '16 17:00

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.

Gavel
Sep 15 '16 13:25

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

Ard_van_der_Steur_2015_(2)
Sep 13 '16 14:30

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.

geld-veel-in-kofferbak
Sep 12 '16 11:07

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

collegas-op-straat
Sep 8 '16 14:20

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

img-20160818-wa0004
Aug 29 '16 15:30

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.

Hacker_-_Hacking_-_Symbol
Aug 18 '16 14:30

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

800px-Curacao_Police_Policia_de_Curazao_Korsou
Aug 11 '16 08:45

On Wednesday the Judiciary on Curacao raided the home of Emsley Tromp, the president of the Central Bank of Curacao and Sint Maarten. The Public Prosecutor in Willemstad would not comment on why he was raided

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.

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