Money laundering investigation: more than 2.5 tons of cash seized in Oosterhout

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Money laundering investigation: more than 2.5 tons of cash seized in Oosterhout



In a money laundering investigation, the police found a total of more than 250,000 euros in cash at several locations in Oosterhout on Tuesday. Six vehicles, including two luxury cars, were also seized.

(Image from archive)

The police’s Financial Investigation Team launched an investigation following reports of suspicious transactions. According to reports, a company on Bredaseweg in Oosterhout deposited millions in cash in the bank. Investigators suspected money laundering.

Trunk

During searches at several locations in Oosterhout, a total of more than 2.5 tons of cash was seized on Tuesday. Part of it was hidden in the trunk of a luxury car. Six vehicles, including two luxury passenger cars, and administration were also seized.

No arrests took place. The investigation is continuing, police said.

A bill is being drafted that will ban cash payments of more than 3,000 euros.

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