money laundering

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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.

Mar 23 '15 11:59

Meat trader Willy Selten admits that mistakes were made during the processing of horse meat on his farm in Oss, but he denies that he knowingly and intentionally tampered with the meat. Stelten therefore assumes that he will be acquitted when the lawsuit against him begins next week, NU reports.

Mar 20 '15 12:08

The police arrested a 63 year old man and a 39 year old woman in Franeker on Wednesday. The man is suspected of money laundering, force prostitution and exploitation. Three people laid charges against him.

Mar 20 '15 10:44

An internal investigation of the ABN Amro branch in Dubai found no evidence of fraud committed by employees. There was also no evidence of terrorist financing or money laundering. There was, however, evidence that internal rules were violated.

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Mar 17 '15 12:20

Four suspects were arrested as part of the investigation into the execution of Gintas Macionis (37) yesterday morning. A 26 year old man and a 32 year old woman were arrested in Amsterdam, a 32 year old man was arrested in Bosnia and a 39 year old man was arrested in Herzegovina.

Mar 16 '15 16:52

A court in Haarlem sentenced Remy D. to 32 months in prison, of which a year is conditional, for internet fraud and money laundering through Marktplaats.nl, Parool reports. Prosecutors were pushing for a five-year sentence, but the court sees more benefit in also treating D. through a mandatory rehabilitation program.

Mar 10 '15 17:04

Police raided a house in Sneek, Friesland and arrested three people suspected of cannabis cultivation and money laundering last week. A financial investigation showed that two of the suspects received 440,000 euros in the virtual currency, Bitcoins, police states in a press release.

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Mar 9 '15 17:33

The Prosecutor’s Office in Amsterdam is pushing forward with a demand for more prison time for former Noord-Holland provincial executive Ton Hooijmaijers. The Attorney General today in appellate court demanded four years for the VVD politician.

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Mar 6 '15 10:37

A 42 year old woman and her 20 year old son was caught smuggling 500 thousand euros in cash in their checked luggage through Schiphol airport in Amsterdam last month. The cash was hidden between clothes and magazines.

Feb 27 '15 10:55

The VVD will start its election campaign under a dark cloud of integrity scandals. Investigations into two VVD parliamentarians threaten to overshadow everything else. The campaign starts tonight with Prime Minister Mark Rutte on TV at Jinek.

Football
Feb 17 '15 14:31

The FIOD has arrested a total of five suspects in an international investigation into illegal gambling on football matches, the Public Prosecutor announced.

Feb 11 '15 08:45

The police arrested 7 suspects on Tuesday in various locations in the Netherlands and Hungary during an investigation into human trafficking, forced prostitution and money laundering. The police also found two women who they suspect are victims of human trafficking.

Jody Lukoki
Feb 6 '15 14:12

Football player Jody Lukoki (22) of PEC Zwolle told the court in Amsterdam on Wednesday that he is innocent and was not involved in money laundering, Het Parool reports. The Public Prosecutor believes that Lukoki is indeed guilty and demanded a fine of 3 thousand euros.

Feb 3 '15 13:22

The police in Oost-Nederland in cooperation with the Public Prosecutor, broke up a criminal network today. During a special action day, the police raided homes and businesses in Tiel, Ede, Gouda, Rotterdam and The Hague. Five arrests were made on suspicion of participation in a criminal organization, burglaries, money laundering and hemp farming.

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Jan 30 '15 10:04

The police in Dubai have arrested real estate tycoon Roger Lips. Lips has been a fugitive for 13 months. The controversial businessman, who was partly responsible for the near-collapse of the SNS bank, is suspected by the judiciary in the Netherlands of money laundering and large-scale bankruptcy fraud.

Rabobank
Jan 29 '15 09:46

The United States Justice Department is investigating whether Rabobank ignored signs of money laundering at its US branches in California. The investigation could lead to additional enforcement action against Rabobank, Bloomberg reports

Jody Lukoki
Jan 28 '15 13:39

Football player Jody Lukoki has to appear before the court in Amsterdam next week. He is suspected of trying to buy a stolen watch.

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Jan 20 '15 15:01

The Roermond politician Jos van Rey, who is suspected of corruption, wants State Secretary Fred Teeven and Minister Ivo Opstelten of Security and Justice to testify. This emerged during the pre-trail in the corruption case in Rotterdam today.

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Dec 25 '14 09:35

The financial investigation police have arrested three women and one man in Noord-Holland during a money laundering investigation.

Dec 11 '14 21:41

Police the Amsterdam arrested three suspects on suspicion of money laundering after finding 500,000 euros in cash. The majority of the money was found in a gym bag and a shopping bag in one suspect's temporary residence.

Hubert Mollenkamp
Dec 3 '14 17:44

The prosecutor has called for a €2.4 million fine against Hubert Mollenkamp, former CEO of Rochdale, during his pre-trial hearing in court today. The former head of the Amsterdam housing corporation is facing charges of bribery, tax evasion, money laundering and perjury.

Nov 7 '14 09:52

Last Friday the police arrested a 41 year old man from Amsterdam who is suspected to be involved in the laundering of more than 1.4 million euro.

Oct 31 '14 12:58

On Tuesday, October 28th, the police and the Royal Military Police arrested nine men, between the ages of 19 and 24, on suspicion of money laundry. The police also arrested a driving school owner in France.

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Oct 22 '14 13:52

Police in Maastricht bagged almost €27,000 in cash on Monday after a traffic stop at Steynboeckel. One man was arrested on suspicion of money laundering activities.

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