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Suspect of Underground Banking From Surinamese Shop Back on Free Feet

Summary by DWTonline.com
ROTTERDAM — The 51-year-old main suspect in an investigation into large-scale money laundering practices originating from a Surinamese shop in Rotterdam has been released from pre-trial detention for the second time. The man was previously arrested together with his 42-year-old wife. In the high-profile ‘26Pistacia’ investigation by the National Public Prosecutor’s Office, there is a suspicion that from the couple’s business […]
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ROTTERDAM — The 51-year-old main suspect in an investigation into large-scale money laundering practices originating from a Surinamese shop in Rotterdam has been released from pre-trial detention for the second time. The man was previously arrested together with his 42-year-old wife. In the high-profile ‘26Pistacia’ investigation by the National Public Prosecutor’s Office, there is a suspicion that from the couple’s business […]

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DWTonline.com broke the news on Sunday, August 30, 2026.
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