A 44-year-old man from Amsterdam, on Tuesday, was arrested on suspicion of money laundering, reported the Fiscal intelligence and investigation (fiscal intelligence and investigation service) on Wednesday.
” Presumably, the man geldkoerier for a undergroudbankier and had out-of-pocket money that was given him as a criminal state.
The National Unity and the fiscal intelligence and investigation service in the examination of three dwellings and a local shop in search. There are a large amount of cash, two cars, and cell phones were seized.
