money laundering

800px-Handcuffed_man_(2)
Oct 9 '15 08:10

A police officer assigned to the country’s national investigatory team was arrested last month in what authorities described as “the biggest judicial scandal” in decades. The policeman is suspected of selling confidential information related to investigations to drug trafficking rings and outlaw motorcycle gangs, the NRC reported on Friday.

Oct 5 '15 18:35

Wealthy Dutch people are abusing tax havens abroad to prevent from being taxed on 129 billion euros in deposits, a former tax inspector told television show Nieuwsuur. The money is held in the accounts of shell companies based in the Cayman Islands, Seychelles and Virgin Islands, among other locations, the researcher, Jan van Koningsveld, said.

Sep 30 '15 17:21

Dutch bank ING is accused of enabling 123 million euros of money laundering, channelling the flow of funds into companies in tax havens such as the Virgin Islands, reported Volkskrant.nl. Statements made by financier Sam van Doorn, 71, says that ING was repeatedly warned about the shady business practices going on there.

Bloemenveiling_Aalsmeer_Binnen
Sep 29 '15 19:27

A major international joint investigation between Italy and the Netherlands led to 48 arrests involving members of the notorious ‘Ndrangheta, a powerful crime syndicate with its roots in Calabria, Italy. Authorities in the Netherlands focused in on the Aalsmeer flower auction, where flower traders and deliverers were brought in for questioning on a multi-million euro scheme to defraud flower suppliers, possibly smuggle drugs, steal millions in chocolate, and plan the assassination of victims who came forward, according to newspaper Parool.

ABN Amro
Sep 15 '15 11:42

ABN Amro has dismissed another employee of the bank's Dubai office due to fraud, bringing the total of fired employees in the fraud investigation up to nine.

CFVrMLCUIAAeOEO
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

800px-Handcuffed_man_(2)
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.

11059601_1185800491437459_876084745483062896_n
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.

Police sign
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

BOMT_dpCUAAD9F0
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.

Pages

Subscribe to