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Healthcare Entrepreneur Arrested in Investigation Into Money Laundering of Tens of Millions of Euros
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Healthcare Entrepreneur Arrested in Investigation Into Money Laundering of Tens of Millions of Euros
The police arrested a seventh suspect yesterday in Osdorp in an investigation into a large-scale money laundering scheme. The suspect is a 41-year-old man from Amsterdam, who is suspected of money laundering, forgery, and embezzlement. He is alleged to have siphoned off a total of 1.7 million euros. Six other suspects were already arrested in May. The man, a healthcare entrepreneur, was presumably a client of the main suspect's administration o…
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