undermining crime

Flowers at Derk Wiersum's office
Jan 7 '20 07:30

Giermo B., one of the suspects in the murder of defense attorney Derk Wiersum in Amsterdam last year, has a long criminal record. He previously spent years in prison for two armed robberies and assaulting a prison employee, RTL Boulevard reports based on its own research. 

Ridouan Taghi
Dec 23 '19 13:24

Dutch authorities said their counterparts in Morocco were essential to the eventual arrest of fugitive suspected crime boss Ridouan Taghi.

Ahmed Aboutaleb
Dec 19 '19 15:20

The government is working on creating room for mayors to be able to warn each other about criminal entrepreneurs, without violating confidentiality obligations or privacy legislation.

Ridouan Taghi
Dec 17 '19 11:47

In the investigation into the criminal organization allegedly run by Ridouan Taghi, who was arrested in Dubai on Monday, the Dutch police raided eight homes and arrested six people on Tuesday night. The suspects are five men and a woman between the ages of 29 and 45 years, the police said on Wednesday.

Money laundering
Nov 29 '19 11:10

Four banks teamed up with the Dutch government and authorities to fight against financial service providers who launder money for criminals, Financieele Dagblad reported on Friday based on information from an anonymous source.

According to FD, ABN Amro, ING, Rabobank and Volksbank signed a covenant with the National Police, the FIOD, the Public Prosecution Service, and financial intelligence unit FIU. This "serious crime task force" will focus on upper world lackeys who facilitate undermining crime. 

Over 100 police officers raid a caravan camp on Hoogheuvelstraat in Oss where the "Godfather of Brabant" was arrested, 13 Nov 2019
Nov 14 '19 14:20

The police tackled what they call a "criminal family network" in Oss, Noord-Brabant on Wednesday. Three men, believed to be the leaders of this criminal network, were arrested. During searches at a caravan camp and other places in Oss, the police found and confiscated automatic firearms, drugs and cash. Possible explosives were also found.

White Opel Combo used as getaway car in the murder of Derk Wiersum, 18 September 2019
Nov 12 '19 07:54

Defense attorney Derk Wiersum was watched and followed by multiple cars weeks before he was murdered at his Amsterdam home on September 18th, the police said in a statement on Tuesday.

Gavel
Nov 12 '19 07:26

Personnel data from a fruit wholesaler in Hedel, Gelderland accidentally ended up in the criminal file of a major cocaine investigation, the Public Prosecution Service in Oost-Nederland confirmed. In a statement, the Prosecutor said it regrets the state of affairs, stressing that there have never been indications that people were in immediate danger. Nevertheless, dozens of employees of the wholesaler are terrified of reprisals from the criminal underworld, RTL Nieuws reports.

Football
Nov 7 '19 10:38

Over 70 amateur football clubs in the Netherlands have noticed signals of organized crime trying to get a foothold in the club. These signals include dubious sponsors, people who offer drugs, and sponsors or lenders who want to remain anonymous, RTL Nieuws reports based on its own research.

German police officers
Nov 6 '19 14:20

Lawyer Philippe Schol was walking his dog some 50 meters from his home on Lossersestraße in Gronau when he was shot by persons in a passing car at around 8:30 a.m. on Wednesday morning. The victim told neighbors who rushed to help him that he was shot by two men he knows and that they were driving a Volkswagen Polo, the neighbors told newspaper AD.

Ferdinand Grapperhaus
Nov 4 '19 09:28

The government is allocating another 110 million euros for the fight against organized undermining crime, Minister Ferdinand Grapperhaus of Justice and Security announced on Monday morning. This amount will partly be used to form teams specialized in dismantling criminal networks, and partly to protect professional groups that deal with drug criminals, NU.nl reports.

Dutch police officer
Oct 3 '19 16:50

The PvdA will vote against the government's justice budget if Minister Ferdinand Grapperhaus of Justice and Security does not structurally commit extra money to fighting organized crime, labour parliamentarian and justice spokesperson Attje Kuiken said to NPO Radio 1 program 1 op 1.

Cash and Rolex watches found in a Zwijndrecht home, 13 September 2019
Sep 19 '19 17:00

Police investigating a home invasion were surprised to find hundreds of thousands of euros in cash and several expensive watches, seemingly overlooked by a group of burglars who were in the home moments earlier.

Three burglars invaded a home in Zwijndrecht, Zuid-Holland last week, and locked up a resident in the basement while they searched the home. The resident managed to escape and call the police after the robbers fled the home.

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