whitewashing

Pattaya
Jul 24 '14 13:20

Dutch Johan van V. was apprehended in Pattaya, Thailand, on suspicion of drug smuggling. According to the Bangkok Post, his Thai wife was also arrested and assets seized.

Jul 17 '14 08:21

A briefcase containing €175,000 was lost by the police in an undercover operation. Despite the briefcase having been fitted out with a tracking device, the money was still lost, the Telegraaf reports.

Marijuana
Jul 4 '14 15:25

In a large-scale operation, the police has raided twenty establishments from the coffeeshop chain Grass Company, including four coffeeshops in Tilburg and Den Bosch, the NOS reports.

Jun 27 '14 13:46

The man who died in the Goudspeurders gold trading store heist on Thursday now appears to have been a regular patron of the shop. The 49-year old man from Amsterdam was stabbed by the store owner, and was found dead in the Elisabeth Wolffstraat.

May 29 '14 10:00

Police in Amsterdam have put out a public call for any information known about the escape route of the people who killed top criminal Gwenette Martha on Thursday, the 22nd of May in Amstelveen.

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).

Apr 8 '14 14:24

A 61-year old man and a 59-year old woman from Apeldoorn were apprehended on Tuesday morning in suspicion of swindling, white washing and forgery.

Cocaine
Mar 21 '14 12:37

Five suspects have been apprehended in Rotterdam over the last few weeks by the police. Goods and money worth around €1 million was seized in the operations.

Fred Teeven
Mar 14 '14 09:40

State secretary for Justice, Fred Teeven (VVD) has gotten away with the deal he made in his earlier function as public prosecutor with drug baron Cees H.

Mar 13 '14 06:56

The House of Parliament has known about Teeven's deal in 2000 with drugs baron Cees H. for more than ten years. The then-minister of Justice Benk Korthals was informed at length about the accord by the president of the college of general prosecutors, J. de Wijkerslooth.

Fred Teeven
Mar 12 '14 13:37

State secretary for Justice, Fred Teeven, closed a deal in 2000 in which more than five million guilders (almost €2.3 million) of drug baron Cees H. was whitewashed. Now, MPs are demanding the matter be clarified.

750px-Fred_Teeven
Mar 12 '14 08:01

In 2000, state secretary for Justice Fred Teeven signed a deal in which more than five million guilders from drugs criminal Cees H. was whitewashed. Back then, Teeven was a public prosecutor, Nieuwsuur reports.

Rechtbank Haarlem
Feb 19 '14 07:06

The Supreme Court yesterday sustained the verdict of businessman Jan Dirk Paarlberg.

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