On September 23, an arrest team raided a house in Purmerend. During the search, the detectives came across seven bags, which were stuffed with bundles of banknotes with a total value of 4.8 million euros. Scattered throughout the house, they found another 60,000 euros in cash. The money has been confiscated.
During house searches in Amsterdam, clothing, shoes and a Rolex were seized. That also happened with five passenger cars. One of them was provided with a professionally installed hidden space. The action was part of an investigation into money flows in the large-scale and international cocaine trade.
Recently, the same investigation led to two other searches in Amsterdam and Amstelveen, where the police found a cannabis farm in both houses. At the time, nine people in the Amsterdam house were busy cutting hemp tops. They have been arrested.
Lunch Update
An update of the most important news every day during lunch.
Invalid email address. Please fill in again.
Read our privacy policy here.
These were the details of the news Nearly 5 million cash found in money laundering investigation Purmerend |... for this day. We hope that we have succeeded by giving you the full details and information. To follow all our news, you can subscribe to the alerts system or to one of our different systems to provide you with all that is new.
It is also worth noting that the original news has been published and is available at news1.news and the editorial team at AlKhaleej Today has confirmed it and it has been modified, and it may have been completely transferred or quoted from it and you can read and follow this news from its main source.