money laundering

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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.

Oct 22 '14 13:22

On Monday night the police stopped a car in Maastricht for a traffic control check and found a large amount of money.

Oct 15 '14 11:32

On Tuesday, October 14th, the police raided 20 addresses in Gelderland. This was done in connection with an investigation into money laundering. 275 police officers took part in the raids. Thus far four people have been arrested.

Oct 7 '14 14:07

Three people were arrested on Monday in an investigation into money laundering in the Central Netherlands region. This was done in collaboration with Defense and Customs.

Oct 2 '14 15:09

On Tuesday, September 30th, the police arrested four people at a commercial building on Kalmoesstraat, Eindhoven, on suspicion of trafficking in narcotics.

Sep 30 '14 13:40

On Tuesday morning September 30th, investigators from the Office of Financial and Economic Investigation and the Amsterdam police arrested two men and one woman (between the ages of 40 and 44 years) on suspicion of fraud. The three suspects are the owners of a hotel business in Amsterdam.

Fort Amsterdam
May 21 '14 08:56

Former Prime Minister of Curaçao, Gerrit Schotte, was arrested this morning at the studios of Curaçao tv channel CBA in Willemstad. His arrest has been confirmed by the Public Prosecution Authority (OM).

May 16 '14 11:16

The Fiscal Intelligence and Investigation Service (FIOD) and the police have seized €10 million worth of general goods, property and bank bank balances in an international anti-whitewashing operation. The suspect is a 60-year old man from Rosmalen.

Mar 10 '14 17:21

A 24-year-old Rotterdam local was arrested for money laundering, Sunday evening around 20:00, instead of for the traffic violation he was initially pulled over for.

Viktor Yanukovych
Mar 5 '14 08:34

The cabinet can't give information about reports that the son of ousted Ukrainian president Viktor Yanukovych, locked away wealth via a Dutch tax route.

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Feb 10 '14 13:07

A Frenchman driving around with €90,000 in a stolen BMW is in lock-up today, after crashing the vehicle in a failed get-away.

Jan 31 '14 04:35

The Royal Military Police from the Police and Security Brigade, arrested a 55-year-old woman and her 27-year-old daughter on Schiphol, Wednesday afternoon, on suspicion of money laundering.

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Jan 10 '14 15:37

The Royal Marechaussee arrested two Bolivian nationals on Thursday at Schiphol who were trying to take more than €105,000 out of the country.

Dec 3 '13 16:12

Former VVD deputy Ton Hooijmaijers was sentenced to three years' imprisonment. The 52-year-old former deputy of the province of North Holland was on trial for corruption, money laundering, and forgery.

Nov 28 '13 04:36

Customs officers at Schiphol found 360,000 euros in the rods of three suitcases of a Chinese woman. Money was also found behind the screen of her laptop.

Nov 23 '13 14:46

The national police prevented the assassination of crime reporter, John van den Heuvel, reported de Telegraaf.

Oct 25 '13 00:01

Four Dutch hackers were arrested for suspected looting of bank accounts and conducting hundreds of fraudulent transfers by installing malicious software, reported the Public Prosecutor (OM) Thursday.

Oct 8 '13 00:13

The FIOD (tax information and investigation service) questioned five shopkeepers today, who failed to report unusual transactions.

Sep 6 '13 02:36

The financial investigation department from North Holland found 520,000 euros in cash in the search of a house and a shed in IJmuiden. To a large extent the notes were 500 euro bills.

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