The police arrested one man and four women from one family in Den Bosch. The five are believed to be involved in the laundering of more than 3.3 million
This was reported by the Public Prosecutor (OM) Friday.
The 40-year-old prime suspect worked as an intermediary for various financial firms, so called money transfer companies. He used his position as a front for funneling of dirty money that would be provided from the marijuana trade.
This money from both Dutch and Turkish criminals was illegally transferred to Turkey in particular. The women are accused of all sorts of odd jobs.
The money laundering began in 2012. The National Office of the Public Prosecutor began investigating in 2014, including a police infiltrator is deployed. The man had several bank accounts that were not all in his name. He used it for the passage of the sums.
Police searched two homes and a shop in Den Bosch and a house in Antwerp.
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