Man suspected of cash laundering after $400,000 present in washer


A person current in the home throughout Monday’s raid was arrested on suspicion of — sure, you have guessed it — cash laundering.

Authorities have been checking for unregistered residents in western Amsterdam after they discovered the load.

Why Russia-probe investigators are looking at anti-money laundering database

“The municipal administration revealed that nobody lived on the handle,” the police advised CNN in an announcement. “When the police did a search by means of the home they discovered €350,000 hidden within the washer.”

The police additionally confiscated a number of cell phones, a firearm and a money-counting machine throughout the raid. The suspect, who’s 24 years outdated, has not been named.

The police news release included an image of bundles of €20 and €50 payments crammed into the washer.

They mentioned in an announcement that the raid was a part of an investigation into “housing fraud, cash laundering and different [signs] of crime.”

Source link


Please enter your comment!
Please enter your name here

This site uses Akismet to reduce spam. Learn how your comment data is processed.