If it is up to the Ministry of Justice two men who are suspected of money laundering of millions will face jail time for four years.
The men from Barendrecht and South Holland may have laundered 4.5 million euros through their own car companies in Eindhoven and Nieuwkuijk. They ‘laundered’ the money through complicated borrowing schemes with foreign comapnies. The money was funneled back and forth between their companies and foreign companies and research conducted by the fiscal intelligence and investigation service (FIOD) shows that those loans were probably fraudulent. 1.5 million euros was seized, as well as other bank accounts of the suspects.
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