money laundering

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.

Mar 19 '13 17:26

Real estate trader Paarlberg has to pay a fine of 25,7 million to the state. The court in Haarlem ruled that the 56-year-old Paarlberg received the biggest part of that amount by laundering the money that was extorted by Willem Holleeder from real estate magnate Willem Endstra.

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