Three people arrested in major investigation into money laundering and tax fraud | Inland

Together with the Public Prosecution Service, the FIOD and the Tax Authorities, the police raided companies in the municipalities of Maasdriel (Gelderland) and Meijerijstad (North Brabant). Businesses under the leadership of the three detainees were searched on industrial estates in Velddriel, among others. Several houses have also been combed. Forbidden weapons were found and there were several hidden spaces in businesses and homes.

Bailiffs seized bank assets and a large amount of real estate on Friday. Other belongings of the suspects were also seized. The investigation continues.

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