Five arrests for money laundering and underground banking between Suriname and the Netherlands

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Five arrests for money laundering and underground banking between Suriname and the Netherlands

On Monday, the police arrested five men between the ages of 45 and 73 in Rotterdam, Barendrecht and Rhoon on suspicion of involvement in large-scale underground banking and money laundering. Searches were carried out in homes and business premises.

According to the police, three men aged 45, 49 and 73 are associated with a money transfer office that originally focused on money transfers between Suriname and the Netherlands. In Rotterdam, two other men aged 53 and 54 were arrested on suspicion of involvement in underground banking and money laundering.

The arraignment of the suspects before the examining magistrate in Rotterdam is expected to take place next Thursday.

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