Two Arrested in Almere over Millions in Money Laundering and Mortgage Fraud
3 Articles
3 Articles
Two arrested in Almere over millions in money laundering and mortgage fraud
The Dutch Fiscal Information and Investigation Service (FIOD) arrested two people from Almere on Tuesday on suspicion of money laundering involving millions of euros and mortgage fraud. The suspects are a 45-year-old man and a 43-year-old woman. Investigators searched two homes in Almere and seized the woman’s property, the FIOD announced Wednesday.The investigation began after the Financial Intelligence Unit (FIU), which analyses reports of unu…
On Tuesday, the FIOD arrested a man (45) and a woman (43) from Almere on suspicion of money laundering and mortgage fraud. The money laundering allegedly involved millions of euros. Two houses in Almere were searched and the woman's home was seized. The Fiscal Intelligence and Investigation Service reported this on Wednesday.
A 45-year-old man and a 43-year-old woman from Almere were arrested on Tuesday on suspicion of laundering large sums of money and mortgage fraud. It is said to involve millions of euros.
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