money laundering

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Aug 28 '15 14:07

A total of 16 suspects will be appearing in court on Friday on charges of extortion, drug trafficking, money laundering, weapons possession and membership to a criminal organization. Most of these suspects are members of the Limburg chapter of motorcycle gang Bandidos.

1280px-Philipsburg_Tourist_Market_St._Maarten
Aug 27 '15 10:18

The Netherlands and Sint Maarten will continue working together on strengthening law enforcement on the island to fight corruption and crime.

Aug 18 '15 10:43

The fiscal intelligence and investigation service FIOD will soon have the capability of tapping prepaid cellphones themselves. Prepaid phones are widely used by criminals as so-called "burner phones" as they are anonymous and therefore harder to tap.

ABN Amro
Aug 11 '15 15:52

The Public Prosecutor suspects a banker at ABN Amro Clearing Bank of money laundering and tax fraud

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Jul 29 '15 16:00

On Tuesday the police arrested a 35 year old man in Bergen op Zoom on suspicion of money laundering and participation in a criminal drug organization. This drug organization is believed to be one of the two that were involved in the assassination of 37 year old Lithuanian man Gintas Macionis in Huijbergen on February 22nd last year.

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Jul 29 '15 12:57

A 39 year old Romanian man was arrested at Eindhoven Airport on Monday afternoon. He was carrying 39 cell phones, believed to have been stolen at the Tommorowland festival in Belgium.

Jul 24 '15 11:28

The police arrested a German man in Roosendaal on Thursday afternoon after finding almost 140 thousand euros in the trunk of his car.

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Jul 8 '15 15:15

On Tuesday the police broke up a chat-scam scheme and arrested 4 suspects on suspicion of theft, fraud and money laundering.

Jun 29 '15 12:55

The Criminal Investigation team seized nearly 4 million euros in a large investigation into money laundering last week. Several suspects were arrested in Aruba and the Netherlands.

Jun 25 '15 15:15

The police have arrested three more suspects in the 18 month long investigation surrounding a crime family in Roosendaal. This crime family is suspected of operating a drug line to France.

Jun 25 '15 12:20

The police discovered a large amount of baby formula as well as a large amount of cash in a van on the A12 near Zevenaar. The two men in the van, both German aged 35 and 44 years, were arrested

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Jun 24 '15 15:10

Farah el O., owner of spy shop One2spy in Amsterdam-West, has once again been arrested. This time on suspicion of laundering criminal money.

jail
Jun 23 '15 13:50

Dutch coffee shop owner Johan van Laarhoven is still in custody in a Thai prison, and he will stay there for the time being. On Monday morning the court in The Hague determined that the Dutch government does not need to ask Thailand to extradite him

Jun 19 '15 14:40

A police officer who specializes in tracking town British fugitives arrested one such British fugitive on Dam square on Tuesday morning after spotting him on the street. The police filmed the arrest.

Jun 15 '15 19:10

A record number of tips related to sex trafficking were called into the Meld Misdaad Anoniem, an anonymous crime watch hotline, with nearly two-thirds of the calls playing a substantial role in criminal investigations. Between June 2014 and this past April, operators received 297 reports of coercion, forced prostitution, exploitation, and prostitution in unlicensed locations, with 33 cases possibly involving child victims.

Gavel (Source: Wikimedia/Brian Turner)
Jun 10 '15 11:53

The process against Dutch coffee shop owner Johan van Laarhoven started in the court in Bangkok, Thailand on Tuesday. He stands accused of laundering 20 million euros.

Jun 2 '15 11:33

The case of four men suspected of human trafficking appeared in the court in Amsterdam on Monday. These men, who were window operators for a room rental business in the Red Light District, exploited women for a period of 5 years between 2004 and 2010, according to the Public Prosecutor.

Marijuana
May 22 '15 10:12

A business premises on Kooikerstraat in Tilburg from where The Grass Company coffee shops are supplied, has been closed down for 6 months. Mayor Peter Noordanus made this decision on Thursday after large quantities of cannabis were discovered in a hidden room.

May 14 '15 08:56

According to Justice, former VVD politician Kathalijne de Kruif was indeed a member of a criminal organization that was involved in cannabis cultivation, money laundering and forgery.

Police sign
Apr 28 '15 12:06

Gerrit G., a customs officer accused of corruption, may have used his thrift shop Tweede Handje in Rotterdam-Overschie as cover, AD reports.

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Apr 22 '15 07:00

Rotterdam detectives seized over a million euros from homes and business of a suspicious customs officer and his acquaintances, the Public Prosecution Service (OM) states.The investigation turned up 1.17 million euros in cash in shopping bags during a search of the customs officer's home in ’s-Gravenzande, Zuid-Holland,

Apr 3 '15 13:07

The police found nearly 2 million euros in cash in a hotel room in Amsterdam on Tuesday.

geld-met-koker
Apr 1 '15 10:20

The FIOD made an extraordinary discovery on Monday in a criminal investigation into money laundering. The tax authorities found a map with different amounts noted on it as well as photos of a forest in the home of a 52-year-old man from Waalwijk.

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Mar 23 '15 14:56

Jos van Rey has won a seat in the Provincial Council of the province of Limburg.

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